- First Horizon Bank (Miami Lakes, FL)
- …On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL **Summary** The Risk Compliance Officer develops, administers and monitors programs for ... **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Develops, implements and monitors a risk based compliance management program, including: participation in product… more
- Qualcomm (San Diego, CA)
- …> Legal Counsel **General Summary:** **ROLE SUMMARY:** Qualcomm is seeking an experienced chief risk & compliance officer (CRCO) with a strong legal ... protocol and risk management system. + Managing and supervising the compliance staff and resources, and ensuring that they have the necessary skills, knowledge,… more
- Prime Healthcare (Riverdale, GA)
- …Know Your Rights: https://www.eeoc.gov/sites/default/files/2022-10/EEOC\_KnowYourRights\_screen\_reader\_10\_20.pdf Responsibilities Risk and Compliance ... as applicable to facility. #LI-BC1 Connect With Us! (https://careers-primehealthcare.icims.com/jobs/157346/ risk -and- compliance - officer -registered-nurse/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336024306) FacilitySouthern Regional Medical… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Trust Compliance & Risk Officer to be responsible for the Compliance and Risk Management Program for the Bank's ... of our employees and customers. Essential Job Functions: + Responsible for compliance and risk management for the Bank's Investment Management Division/Trust… more
- First Horizon Bank (Memphis, TN)
- …Partner with SME reviewers to ensure timely resolution of issues. + Identify non- compliance and/or deficiencies in advertising links and web pages. + Consult and ... Guidelines are kept current. + Partner with marketing to ensure their Legal Compliance Process document is current. + Stay current on regulatory compliance … more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Citigroup (O'Fallon, MO)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Customer and Client Protection Team with oversight ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- Serves as Global Functions product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for governance and reporting ... and sustainable risk management processes to help ensure compliance risk requirements and processes comply with the regulatory and policy requirements.… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York New… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Citigroup (New York, NY)
- Serves as a compliance risk officer program support for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York New… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Wealth Independent Assessment Organization's Testing team ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, ... documentation, analyzing the results to identify potential issues, escalating potential risk issues to the appropriate coverage areas and providing input on… more
- ManpowerGroup (Charlotte, NC)
- …hire multiple highly motivated Compliance Specialists and Auditors.** Lead Compliance Officer for ECBE (Consumer Lending) Locations: Charlotte, Irving, ... for a strong Internal Auditor with a background in Risk and Controls. You will join a Consumer Leading...articulate the results/conclusions of testing or validation activities. An officer candidate should be able to explain and present… more
- JPMorgan Chase (Tampa, FL)
- …the status quo, and striving to be best-in-class. In this role, you may provide compliance risk coverage support for several areas, in addition to executing the ... 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 help… 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 help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Harvard University (Cambridge, MA)
- …necessary, individual Schools. Oversees policy management for the organization and HUHS's annual risk assessment initiative. The Compliance Officer 's time is ... OfficePre-Employment Screening:Criminal, Education, IdentityJob Function:General Administration, Health CarePosition Description: Compliance Officer : + Oversees the compliance… more
- JPMorgan Chase (Chicago, IL)
- …projects and initiatives. May present project decks to management. + Coordinate with Risk Officer , Compliance Officers, Legal Advisors, and additional ... influencing change. + Skilled with analyzing root causes of AML/KYC, compliance and risk issues. + Strong judgment, professional maturity and personal integrity,… more
- Graphic Packaging International, LLC (Atlanta, GA)
- …organization. They will report on these risks to management and the SVP, Chief Audit, Risk , and Compliance Officer .The advisor will work closely with the SVP ... units, jurisdictions, and functional groups to manage and oversee compliance . + Assist with facilitation of Risk ...oversee compliance . + Assist with facilitation of Risk Committee, Audit Committee, Management and Reporting. + Manage… more
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