- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management ... Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework and program structure… 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 ... certification preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- SMBC (Sacramento, CA)
- …International Services **JOB SUMMARY:** This role provides primary oversight for Third Party Compliance Risk Management , the Affiliate Program, and Reg W. ... and maintains current laws and regulations related to Third-Party Risk Management Compliance , Reg W,..., Reg W, and other topics as needed. The Compliance Officer provides subject matter expertise to… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … more
- ManpowerGroup (Holyoke, MA)
- ** Risk Oversight - Compliance Officer... compliance related functions. Contributes to the overall Risk Management team by sharing knowledge and ... admired community bank in Western Massachusetts, is seeking a Risk Oversight - Compliance Officer ...for potential increased risk - integrate into risk assessment and strategy. ** Compliance Management… more
- Bloomberg (New York, NY)
- …ability to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management . **We'll Trust You To:** + Contributeto a ... Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer ,...the ability to convey complexrisk concepts clearly + Understandingof risk management , internal controls, and root cause… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Bloomberg (New York, NY)
- …to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management . **We'll Trust You To:** + Overseeregulatory ... to you to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical...of Bloomberg products develops, you will support the firmwide risk management program and have the ability… more
- Citigroup (Irving, TX)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- RLDatix (IL)
- Risk & Compliance Officer | Compliance | Chicago | Hybrid RLDatix is on a mission to transform care delivery worldwide, ensuring every patient receives ... ultimate goal-helping people. We're searching for a Chicago based Risk & Compliance Officer to...How You'll Spend Your Time + Assisting with the compliance program and integrated quality/information security management … more
- Citigroup (Tampa, FL)
- …Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery and ... relevant laws and regulation and design and deliver AB&C risk management framework that maintains risk...+ Conducting horizon scanning for the internal and external risk events and regulatory changes to ensure compliance… more
- Citigroup (Tampa, FL)
- …Tools. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory). + Monitors goals are met through performance, … more
- Citigroup (Jacksonville, FL)
- …of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness ... management , and regulators. The **Director, Global Credit Risk Officer Program Lead** will report to...senior management across all Citi businesses, Independent Risk Management , Compliance , and Learning… more
- DMS International (Gulfport, MS)
- …office systems. + Possess a strong working knowledge of Enterprise Safety Applications Management System (ESAMS) and Risk Management Information (RMI) ... to our customer's mission DMS is currently seeking a High- Risk Training Safety Officer . The High- Risk...guidance. CENSECFOR Detachment Gulfport and the CENSECFOR Training Safety Officer will provide the HRTSO with the management… 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-DF2 Connect With Us! (https://careers-primehealthcare.icims.com/jobs/195243/ risk -and- compliance - officer -registered-nurse/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336024306) FacilitySouthern Regional Medical… more
- JPMorgan Chase (Columbus, OH)
- 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...and striving to be best-in-class. As a Special Credits Officer for the Special Credits Group in Dealer Commercial… more
- First Horizon Bank (New Iberia, LA)
- …site in Memphis, TN, Naples, FL, Nashville, TN, Knoxville, TN **SUMMARY** The Risk Compliance Officer -Technology develops, administers, and monitors ... The incumbent provides quality, accurate and timely information to internal BSA/AML management to ensure compliance risks are appropriately mitigated and adheres… more
- Citigroup (Jacksonville, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Manage multiple critical competing ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...Control disciplines (MCA, Audit Management or Issue Management ). **Job Family Group:** Risk Management… more
- Citigroup (Irving, TX)
- …+ Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory ... are minimized in the workplace. **Qualifications** : + Previous experience supporting risk management , compliance , governance, or controls related roles.… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorganChase. 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...Officer - Vice President on the Specialty Finance Risk Team, you will be responsible for the … more