- FPI Management, Inc. (CA)
- …funded. * Assist in preparing annual operating budgets for submission to Clients and Properties. 8. Risk Management Items * Ensure compliance of Risk ... Payroll/Office hours to reduce cost and overhead and ensure compliance . * Evaluate the performance of each on-site personnel...reports, and other financial reports as provided by FPI Management to ensure budgetary control . * Comply… more
- Raytheon (Tucson, AZ)
- …test plans, and hardware utilization matrix, plan, and coordinate test events to control integration and test costs and maximize test coverage, perform hands on ... of findings from test events. Estimate, track, and communicate cost, schedule, and risk in support of test planning and execution. You will influence the… more
- M&T Bank (Clanton, AL)
- …Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance Risk Management Department and supports the risk ... management infrastructure by effectively overseeing and directing compliance risk management activities throughout...and controls in accordance with the Board-approved risk appetite. + Maintain M&T internal control … more
- American Express (New York, NY)
- …Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and risk management activities, including the comprehensive ... We create and maintain the overall risk management framework while ensuring legal and regulatory compliance..., regulatory management , law, marketing and product management , finance, technologies or control related functions… more
- Citigroup (Tampa, FL)
- …required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** ... The ** Compliance Risk Management Officer,...The ** Compliance Risk Management Officer, VP** serves as...**Qualifications:** + 5 - 8 years of experience in Risk and Control and/or Compliance … more
- JPMorgan Chase (New York, NY)
- …liaising with Business Management , Legal, Risk , and Controls Management teams to provide ongoing compliance advice on regulatory matters and ... status quo and striving to be best-in-class. As a Compliance Risk Management Lead within...expected to strategically partner with the business and other control functions to ensure that practices, processes, controls… more
- Mizuho Corporate Bank (New York, NY)
- … risks Summary ACD seeks a Vice President, Compliance Monitoring within the Compliance Risk Management team to support the Compliance Monitoring ... Compliance Risk and developing and implementing compliance controls and programs such as: +...skills. This role reports directly to the Head of Compliance Risk Management . Principal Duties… more
- JPMorgan Chase (Wilmington, DE)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead, you will play a critical role in ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...years banking experience and 5 years of experience in Compliance , Legal, Risk , Controls , or… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM)...Financial Institution + 3+ years work experience in AML compliance , risk , or a control -related ... Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction...Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** Full… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan Chase & ... capabilities, and skills** + 5+ years previous investment product marketing experience as compliance /legal, control , risk or supervisory professional at a… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , ...+ 3 -5 years of relevant experience in AML Compliance , Risk , or a Control -related ... balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards...Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** Full… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the JP Morgan Wealth Management ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...control functions to ensure that practices, processes, and controls are in compliance with applicable laws,… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Assistant preferred_ **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management… more
- JPMorgan Chase (Jacksonville, FL)
- …5+ years of relevant Compliance or other related experience; such as Risk management , Audit, or similar Control -related experience + Demonstrated ability ... status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer...global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... law, rule, or regulation and designing and delivering a risk management framework that maintains risk...regulatory requests. **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management… more
- Zions Bancorporation (Salt Lake City, UT)
- Intern - Compliance Analyst, Compliance Risk Management 2025 Paid Summer Internship Mid-May through Mid-August This internship is not eligible for ... a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly...banking regulations and governing bodies helpful. + Knowledge of risk methodology and risk control … more
- Citigroup (Tampa, FL)
- …required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** ... The Compliance Risk Management Senior...+ Bachelor's degree; experience in Finance and Accounting, Technology, compliance , legal or other control -related function in… more
- Discover (Riverwoods, IL)
- …Administration and Management . + 8+ years of experience Financial services, Compliance , Internal Audit, Risk Management Operations areas or related ... remediation efforts to manage compliance risks and control standards. Monitors the risk and ...of education, 10+ years of experience in Financial services, Compliance , Internal Audit, Risk Management … more
- City of New York (New York, NY)
- Job Description This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City ... individual City agencies to help them create and enhance risk management and compliance programs...legal and operational issues, including analyses of agency internal controls in financial and programmatic areas, and will recommend… more
- JPMorgan Chase (Columbus, OH)
- …to clients. We're seeking a seasoned program manager to lead a global program for Risk Management and Compliance . This role involves managing a team ... collaborative, and experienced in leading large-scale programs in the risk management and compliance space....the OLO Program to firm's senior leadership and appropriate risk / control committees + Ensure adherence… more
