- American Express (Phoenix, AZ)
- …at all levels. + ** Compliance risk management / program :** Develops, implements, or assesses strategies, programs , policies, procedures and risk ... team facilitates and monitors the implementation of effective compliance risk management programs...Analyst will play a key role in supporting the Compliance Risk Management Program… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Director within the Compliance , Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...manage regulatory interactions, audits, and compliance testing programs . + Strong leadership and stakeholder management … more
- SMBC (Sacramento, CA)
- …Services **JOB SUMMARY:** This role provides primary oversight for Third Party Compliance Risk Management , the Affiliate Program , and Reg W. This role ... Party Risk Management and the Affiliates Oversight program . + Maintain standards for third-party compliance risk management to ensure that … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... multiple engagements and resources to execute ongoing enhancements to programs . + Establishing program and standards and... governance framework. + Developing and establishing firm wide compliance risk management policies and… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management ... the design, development, and refinement of the Citi AML Program . The group is responsible for assessing complex issues,...systems. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM)… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Policies and relevant procedures. + Preparing, editing and maintaining Compliance program related materials. + Interacting and...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... the design, development, and refinement of the Citi AML Program . The group is responsible for assessing complex issues,...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- JPMorgan Chase (Jersey City, NJ)
- …innovative thinking, challenges conventional approaches, and aims to achieve excellence. As a Compliance Risk Management Lead within the Global Financial ... As a key member of the Risk Management and Compliance ...for the Firm's Enterprise-Wide Anti-Money Laundering (AML) and Sanctions Programs . Your responsibilities will include oversight and coordination of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance ... maintenance of the RJF US Books and Records Governance Program . This includes, but is not limited to, leading...requirements. + Recommend process improvements for risk management processes and procedures. + Report on compliance… more
- JPMorgan Chase (Jacksonville, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance , Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These… more
- City of New York (New York, NY)
- …The Administrative Coordinator will play a key support role for the new Office of Compliance & Risk Management (CRM). This Office is centralizing various ... Impact CRM will be responsible for coordinating the agency's compliance programs , liaising with the units and...financed construction work, public-facing appeals and hearings, and managing risk for the agency. This role will provide a… more
- City of New York (New York, NY)
- …and increasing opportunities for equitable growth. Your Team The newly created Office of Compliance & Risk Management (CRM) centralizes various critical ... New York Employees' Retirement System); 401(k) and Roth 457(k) Retirement Savings Programs ; US Savings Bonds Flexible Spending Program ; Health Benefits, Dental,… more
- Capital One (Richmond, VA)
- Principal Associate, Compliance Tester ( Risk Management ) Capital One's Card Risk organization is responsible for core areas that span Risk ... driving effectiveness and efficiency to enhance both business and risk management processes and programs ....value. The preferred candidate will have experience working in Compliance and/or Risk Management organizations… more
- JPMorgan Chase (New York, NY)
- …use risk coverage of the firm, driving independent privacy and data use compliance and operational risk management strategy and priorities at scale. Job ... deliver the firm's independent compliance and operational risk oversight and challenge program related to...business + Experience with, or demonstrated capability to learn, risk management principles and techniques, including providing… more
- Google (Moncks Corner, SC)
- …at Google (https://careers.google.com/benefits/) . + Responsible for the compliance , security and risk management program at the Data Center campus or ... security and planning security operations or strategy for security programs . + Ability to handle confidential and sensitive information...+ Implement established compliance processes aligned with Compliance , Safety, and Risk Management … more
- Google (Bridgeport, AL)
- …Google (https://careers.google.com/benefits/) . + Be responsible for the compliance , security and risk management program at the Data Center campus or ... + 5 years of experience with corporate or industrial physical security and risk assessment. + Experience with operations management and access controls. +… more
- Google (Reston, VA)
- …keep them up to date on progress and deadlines. As part of the Data Center Compliance , Safety, and Risk Management (CSRM) team, you'll play a pivotal role ... equivalent practical experience. + 2 years of experience in program or project management . + Experience with...Infrastructure (TI) assets, including but not limited to: EHS management system, environmental compliance programs ,… more
- Equitable (Charlotte, NC)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : ... a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control and governance processes. Key responsibilities include… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...enhance and develop an effective control environment and supervisory program + Provide Compliance perspective in New… more
- M&T Bank (Clanton, AL)
- **Overview:** Lead Compliance Risk Management activities throughout the enterprise for their assigned area of responsibility. The Senior Compliance ... second line of defense independent control function by executing program activities that prevent, detect and mitigate regulatory and... Management , Wealth and Private Banking Products, Fiduciary Compliance Risk and how a Second Line… more