- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... may be assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- JPMorgan Chase (New York, NY)
- …of personnel, including Senior Management , Investment professionals, controls, risk , legal and compliance . + Lead the Global Equities Compliance ... status quo and striving to be best-in-class. As a Compliance Risk Management Director within...+ Excellent communication skills, with the ability to present compliance matters to senior management … more
- American Express (Phoenix, AZ)
- …a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout... Senior Manager and will work closely with Compliance , Regulatory Exam Lifecycle Management , US Regulatory… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... governance framework. + Developing and establishing firm wide compliance risk management policies and...senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls +… 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 ...with stakeholders and provide oversight and credible challenge to senior level committees and forums across CIB and GFCC… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance ... requirements. + Recommend process improvements for risk management processes and procedures. + Report on compliance... management processes and procedures. + Report on compliance requirements and risks to senior leadership… more
- Harmony United Psychiatric Care (Clearwater, FL)
- Company: Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment ... and administrative bodies. + Provide legal advice on healthcare management , compliance with federal healthcare laws (eg,...+ Provide clear, concise, and actionable legal opinions to senior management on a variety of corporate,… 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 ... Bring your expertise to JPMorgan. As part of Compliance , Conduct and Operational Risk (CCOR),...to meet such requirements. + Escalate and/or report to senior management the results of CCOR activities,… 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...adept partnering with a wide range of stakeholders including senior management in addition to maintaining credible… more
- M&T Bank (Clanton, AL)
- **Overview:** Lead Compliance Risk Management activities throughout the enterprise for their assigned area of responsibility. The Senior Compliance ... Management , Wealth and Private Banking Products, Fiduciary Compliance Risk and how a Second Line... Management is expected in the role. The Senior Compliance Advisor must understand when situations… more
- Dominion Energy (Richmond, VA)
- SCM (Supply Chain Management ) Risk & Compliance Analyst (Associate, Mid or Senior ) Dominion Energy is committed to providing reliable, affordable, and ... supply chain activities associated with third-party risk management , NERC CIP13, inventory and procurement compliance ,... Compliance Analyst, SCM Risk & Compliance Analyst, or the Senior SCM … more
- JPMorgan Chase (Jersey City, NJ)
- …at JPMorganChase where innovation meets strategic leadership. As a Vice President in our Risk Management and Compliance (RM&C) Portfolio Management & ... for you! As a Vice President in the dynamic Risk Management and Compliance (RM&C)...role will involve strategic planning, problem-solving, and collaboration with senior leaders across various departments. You'll oversee RM&C's substantial… more
- Citigroup (Tampa, FL)
- …operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and ... messaging. + Ability to interact and communicate effectively with senior leaders. + Significant knowledge and expertise of Lending...preferred. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Peak Vista (Colorado Springs, CO)
- Senior Compliance & Risk ...Centers' (PVCHC) operations and procedures meet government and industry compliance and risk management standards ... Specialist Summary Title: Senior Compliance & Risk Specialist ID:0402-4507 Department Location:3205/3207 N. Academy, Colorado Springs, CO 80917… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you...with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management , audit, or ... of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws in the banking industry… more
- UGI Corporation (King Of Prussia, PA)
- …processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and governance best ... Global Senior Governance, Risk , and Compliance...ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and… more
- US Bank (Owensboro, KY)
- …**_Professional certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst, this role will play ... in workforce management objectives. They will define and drive delivery of risk management priorities across Operations Compliance Risk and… more
- Capital One (Mclean, VA)
- …has presented an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business ... Manage the maintenance, evolution, and continuous improvement of the compliance risk management function for...consistent and comprehensive guidance to the business + Report compliance results to senior management … more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... focus; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Sallie Mae (Newark, DE)
- …as legal, finance, internal audit, and operations, to ensure a coordinated approach to compliance risk management . + Continuously evaluate and enhance ... for the future of education. **What You'll Contribute** The Senior Associate, Compliance Risk will...and digital platforms. + 2-3 years of experience in compliance , risk management , or a… more
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