- 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
- Santander US (Quincy, MA)
- Sr. FLoD Technology/Privacy Compliance Risk Officer Country:...The **Sr. FLoD Compliance Risk Officer ** will perform key risk management ... You!** The Difference You Make: The **Sr. FLoD Technology/Privacy Compliance Risk Officer ** represents the...compliance issues. + Support project teams on technology risk management during new system implementations or… 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 (Jacksonville, FL)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Jacksonville… 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
- 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 (Irving, TX)
- …of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness ... senior 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
- UNC Health Care (Rocky Mount, NC)
- …make a lasting impact on our community's health and wellbeing. **Summary:** The ** Compliance /Privacy and Risk Management Manager** is responsible for ... development and implementation of the compliance and risk management program which includes the procurement of professional and general liability insurance… more
- Wells Fargo (Minneapolis, MN)
- …us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial Crime Risk Management ... Management function as needed **Required Qualifications:** + 7+ years of Risk Management or Financial Services Industry experience, or equivalent experience… 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
- Bridgestone Americas (Brook Park, OH)
- …the development, implementation, day-to-day execution and maintenance of the Bank's Risk Management Program. The Risk Officer will help support and lead ... with management to address those concerns. The Risk Officer will also manage the efforts...through the ERM/GRC systems or manually as needed by management or the Enterprise Risk , Compliance… more
- Citigroup (O'Fallon, MO)
- …approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to ... The Credit Portfolio Officer is a senior-level position responsible for leading...sampling, forecasting and new program due diligence + Prepare risk management presentations for senior management… more
- JPMorgan Chase (Irvine, CA)
- 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-inclass. As a Lead Credit Officer - Vice President in the Key Relationship Group,… more
- TD Bank (New York, NY)
- …Description Summary** The Senior Manager, Business Management supports the US Chief Risk Officer with strategic planning and business management needs. ... **Job Description:** **Department Overview:** The Office of the Chief Risk Officer (CRO) is a dynamic team...management where required + Maintains a culture of risk management and control, supported by effective… more