- Citigroup (New York, NY)
- …managing and reporting control issues with transparency. **Qualifications:** + Experience in Compliance Risk Management, AML Monitoring, or related position ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
- Enterprise Bank & Trust (Los Angeles, CA)
- …satisfaction of supporting our communities. Together, there's no stopping you.** SVP , SBA Business Development Officer **Job Description** **Summary:** The SBA ... marketplace. + Ensure that all activities and work functions comply with compliance requirements, as defined in bank policies and procedures, sate/federal laws and… more
- Banc of California (Santa Ana, CA)
- …threats are identified and actioned appropriately. Supervise or manage the governance, risk and compliance function for protective, preventative or corrective ... security operations, information security programs/projects, information security & technology risk assessments, vendor security reviews, and information security reporting.… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... SVP and QAD. + Perform review of assigned Risk Based QA Scorecards in line with QA process...Compliance related regulations, risks and typologies; including KYC, AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding… more
- Citigroup (Irving, TX)
- …any of the following areas: Wealth management, Cards, Consumer protection rules, Risk , Compliance , Transaction Services, Technology, Operations, Data. + Related ... Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the… more