- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... required; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... 3-5 years experience preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Getzville, NY)
- … Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and ... as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Getzville… 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
- Amazon (Arlington, VA)
- …Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and ... that support Amazon's motor carrier operating authorities - Guide senior leadership on risk management ...compliance programs. Basic Qualifications - 6+ years of compliance , audit or risk management … more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... may be assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- TECO Energy (Ybor City, FL)
- …exceptions, and NERC Alerts. [25%] 2. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance, Risk , and Compliance ... support demonstration of compliance . Escalates out of compliance items to senior management ....Alerts. [25%] 3. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance, Risk… more
- Citigroup (Tampa, FL)
- …President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery ... 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 (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting...global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program… 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
- Amazon (Seattle, WA)
- …requirements, and developing policies and procedures . Experience in large-scale compliance / risk management roles, preferably in product regulatory ... Description Amazon Web Services (AWS) is looking for an experienced Product Compliance professional who will be responsible for the implementation of compliance … 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
- Prime Therapeutics (Bismarck, ND)
- …that. It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job ... Description** **Description:** The Senior Compliance Analyst assists in the implementation...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… more
- University of Connecticut (UConn) (Storrs, CT)
- …prevention system, governance, risk and compliance system, vulnerability management system, vendor risk management platform or similar enterprise ... the Chief Information Security Officer, the Information Security Policy, Compliance and Risk Analyst is responsible for...Analyst 2 + Build, deliver, and manage an effective risk management program based on industry standard… more
- NextEra Energy (Juno Beach, FL)
- …and report risk and compliance status + Coordinates cyber risk management efforts including identification, assessment, tracking and resolution of ... ** Senior IT Compliance and Risk...** Senior IT Compliance and Risk Analyst** **Date:** May...NERC Critical Infrastructure Protection (CIP) regulations + Familiarity with risk management and internal controls + Familiarity… more
- Amazon (Seattle, WA)
- …will work across business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and ... present compliance controls. * Prepare reports to senior compliance stakeholders with timely and actionable...Qualifications - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or… more
- Amazon (Arlington, VA)
- …mission, product, and technical challenges, with the ability to build and convey compelling risk management and compliance strategies in a written context. ... on KGS' Business Operations team. We are seeking a Sr . Risk & Compliance Mgr...and inform decisions. The successful candidate will design long-term risk management solutions for KGS compliance… more
- Amazon (Seattle, WA)
- …delivery record and proven risk management experience to join our Security, Risk , & Compliance (SRC) Risk team. Our team empowers stakeholders to ... Description Amazon Security is seeking a Senior Security Risk Specialist with a...of their decisions. We go beyond traditional methods of risk management , providing teams with insightful data… more