- Bloomberg (New York, NY)
- …the Risk and Compliance Policy Officer, you will work with the Chief Risk Office and Global Compliance teams, as well as key business and risk ... evidenced by our award-winning pro bono program. The Chief Risk Office and Global Compliance ...work creatively and efficiently, to assist with building a policy programthat's practical, risk -focused, and conscious of… more
- Citigroup (Tampa, FL)
- ** Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) team works with global... global regulatory changes, new regulations, and internal policy changes to further identify new key risk… more
- Amazon (Seattle, WA)
- …a robust and effective compliance framework. You will be part of a Product Compliance Global Market Access team within AWS's Global Trade and Product ... & Reporting - Assist in the development and publishing of the supporting policy documentation, compliance procedures, and best practices, while also contributing… more
- UGI Corporation (King Of Prussia, PA)
- …of the Integrated Risk Management (IRM) program working collaboratively with the Global Risk and Compliance teams and many other stakeholders. The ... Account * Paid Maternity/Paternity Leave * Work from home policy * Employee Assistance Program Additional Benefits Include: *...corporate objectives. This position will report to the VP Global Risk and Compliance and… more
- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring… more
- ARAMARK (Philadelphia, PA)
- **Job Description** The Global Risk and Insurance Specialist provides technical and analytical support on the procurement and management of Aramark?s global ... preparing submissions and completing applications for renewals, providing timely to Director, Global Risk & Insurance. Supports Director with insurer and… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- Lilly (Indianapolis, IN)
- …related policies and regulatory requirements related to Quality Risk Management. + Own the global risk log and global risk register, ensuring that ... to make life better for people around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a leader within… more
- Citigroup (Irving, TX)
- ** Global Risk Review (GRR) provides independent, objective, reliable, valued and timely assurance to the Board of Directors and Committees of Citigroup and ... and control current and emerging risks. Within GRR, the** ** Global Credit Risk Officer Program (GCROP) and...interaction with senior management across all Citi businesses, Independent Risk Management, Compliance , and Learning & Development… more
- Bank of America (New York, NY)
- … compliance and operational risk team and ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk Management ... any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy , the Operational Risk Management - Enterprise … more
- Citigroup (Tampa, FL)
- …and schemes that may result in reputation/franchise risk for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports the ... global regulatory changes, new regulations, and internal policy changes to further identify new key risk... policy changes to further identify new key risk areas. + Develop approaches/action plans to compliance… more
- Insight Global (New York, NY)
- …https://insightglobal.com/workforce-privacy- policy / . Skills and Requirements 10+ years in Risk Governance, Regulatory Compliance , or Legal Governance Deep ... global financial services firms (FRB, Basel, ECB, local regulators) Expertise in risk -based governance frameworks, policy frameworks, and operational risk … more
- Marriott (Bethesda, MD)
- …implementation of process optimization and automation of risk management and compliance operations + Support the development of Global Technology audit and ... evidence gathering and reporting to drive adherence to policy and to reduce human error + Lead the... risk + Assist ad hoc / special Global Technology audit and compliance projects and… more
- NBC Universal (New York, NY)
- … will be responsible for helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including ... + Track record of managing robust risk , compliance , and control frameworks in complex, global ...of our locations prior to a hiring decision. NBCUniversal's policy is to provide equal employment opportunities to all… more
- Citigroup (Tampa, FL)
- …some familiarity with investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control; partners with operations, risk , ... " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement… more
- Amazon (Bellevue, WA)
- …and creating meaningful reports to lead business improvement and driving controls and policy compliance across the global procurement organization. This role ... can Amazon become best in class in operational excellence? Who we are: Global Procurement Organization Finance (GPOF) is dedicated to answering the questions above,… more
- Caterpillar, Inc. (Irving, TX)
- …better world, so we can all enjoy living in it. **Deputy CISO - Governance, Risk , Compliance & Training** IT professionals at Caterpillar get the opportunity to ... objectives. + Accountability for establishing, executing, and directing the governance, risk , compliance , awareness & learning, and technology & analytics… more
- Insight Global (Columbus, OH)
- …keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy / . ... Minimum of 5 years of experience in Credit Analyst, Portfolio Management audit, Compliance , Risk Management or Operational Risk role. In lieu of a Bachelors… more
- Citigroup (Wilmington, DE)
- …work and provide assurance for wealth businesses in accordance with the applicable Risk Policy . The role requires the individual to provide direction, ... practices and identify, monitor and mitigate current and emerging credit / investment risk across Wealth Management. + Management of global and regional coverage… more
- Citigroup (Jacksonville, FL)
- …+ Performing complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
Related Job Searches:
Compliance,
Compliance Risk,
Global,
Global Risk,
Policy,
Policy Compliance,
Risk