- 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 ... Regulations as applicable to facility. #LI-BC1 Connect With Us! (https://careers-primehealthcare.icims.com/jobs/157346/ risk -and- compliance - officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336024306) FacilitySouthern Regional Medical Center… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. +… 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
- 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 (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 (New York, NY)
- Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management (ICRM) Sanctions responsible for ... required standards; Directing technology solutions that enable effective and efficient compliance risk management solutions. + Supporting investigations and… 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 (Tampa, FL)
- Serves as a function/business/product 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 (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 functional Compliance Risk Officer for Independent Compliance Risk Management (ICRM) responsible for Compliance oversight of the ... and Function coverage teams, in order to partner, develop and apply Compliance Risk Management program solutions that meet the function and customer needs in… 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 on AML, Sanctions and AB for the Independent Compliance Risk Management ("ICRM") Testing team. The VP is ... responsible for leading reviews to assess compliance with laws, rules, regulations, and corresponding Citi Policies primarily through substantive testing and… more
- ManpowerGroup (Charlotte, NC)
- …to hire multiple highly motivated Compliance Specialists and Auditors.** Lead Compliance Officer for ECBE (Consumer Lending) Locations: CLT, IRVING, MN, DES ... 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 (Jacksonville, FL)
- 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
- Commerce Bank (St. Louis, MO)
- …required. Degree in Law preferred. + 8+ years of practical experience as a risk professional, compliance officer , auditor or attorney required + 4+ ... Management team, including, in collaboration with the Chief Risk Officer , designing and maintaining the enterprise...office, implementation and enhancement of ERM modules within governance, risk , and compliance tool, and implementation of… more
- CGI Technologies and Solutions, Inc. (Lafayette, LA)
- …**Employment Type:** Full Time **Position Description:** CGI is currently hiring a Governance, Risk , and Compliance Officer to join our Engagement Assessment ... ** Risk , Quality and Governance Business Partner** **Category:** Project...assessing risks for ongoing engagements. * Support implementation and compliance of project management best practices as defined by… more
- Bank of America (New York, NY)
- …Line Units and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM ... **Job Description Summary** The Volcker Enterprise Area of Coverage (EAC) Global Compliance & Operational Risk (GCOR) officer is a person who has financial… more