- Hispanic Technology Executive Council (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews.Analyzing data,… more
- City and County of San Francisco (San Francisco, CA)
- …standards of integrity in government. We achieve that by shaping and promoting compliance with the laws and by delivering impactful programs that promote fair, ... of all San Franciscans. The Ethics Commission is responsible for the independent and impartial administration and enforcement of laws related to campaign finance,… more
- Bank of Montreal (Chicago, IL)
- …including senior management and regulators. Specific Responsibilities Include: Provides independent risk oversight of the consumer lending businesses in US P&BB, ... S Canal Street Job Family Group: Audit, Risk & Compliance The US Consumer business at Bank of Montreal...US Consumer Risk and will be responsible for providing independent risk oversight over the various lines of businesses.… more
- Western Alliance Bancorporation (Los Angeles, CA)
- …negotiation of term sheets. Oversees the credit structuring development process, customer assessment , and presentation to senior and divisional loan committees. ... of potential prospects. What we are looking for: Responsible for supporting Senior Leadership in developing and executing the Bank's strategic plan, with a… more
- State of Maryland (Baltimore, MD)
- IntroductionThe Maryland Insurance Administration (MIA) is an independent State agency that regulates Maryland's $46 billion insurance industry and protects ... consumers by monitoring and enforcing insurers' and insurance professionals' compliance with State law. Through the diligence of a...(IT) Unit. The position is part of the MIA senior management team and reports directly to the Associate… more
- Northeastern University (Boston, MA)
- …success.Responsibilities:Responsibilities will include teaching graduate courses, conducting an independent and externally funded research program, and participating ... to:Oversee and provide content needed to ensure accuracy and compliance with governance and regulatory processes including curriculum governance/catalog updates,… more
- American Association for the Advancement of Science (AAAS) (Washington, DC)
- …year with a team of Program Managers. This person sits on the STPF Senior Leadership Team and contributes to the holistic evolution and strategic direction of the ... fellows into alumni status, in collaboration with alumni engagement functions. Assessment , Evaluation, Monitoring, and ReportingDirect the planning process, implementation,… more
- BMO Financial Group (San Francisco, CA)
- …advises on resource requirements and develops roadmap for strategic execution. Conducts independent analysis and assessment to resolve strategic issues. Acts as ... and assesses clients at-risk for retention. Makes recommendations to senior leaders on strategy and new initiatives, based on...earn their trust. Follows through on the risk and compliance processes and policies to ensure we safeguard our… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...business requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to… more
- Citigroup (Jersey City, NJ)
- … risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for assessing ... Activities Include:** + Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing of Citi's Financial Crimes… more
- Citigroup (Irving, TX)
- …thereof; experience in area of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses...of the Compliance Independent Assessment Operations and… more
- Citigroup (Washington, DC)
- …relevant procedures to verify adherence to applicable requirements. Working closely with ICRM Compliance Independent Assessment and Internal Audit in the ... Serves as a senior compliance risk officer for Independent ...well as the strategic ICRM direction; maintaining the Sanctions compliance program for the businesses ( assessment of… more
- Federal Reserve Bank (San Francisco, CA)
- …Program is the Governance and Controls (G&C) Program which consists of three core assessment areas (pillars) that align with the elements of the G&C rating: (1) ... Board Effectiveness, (2) Management of Business Lines (MBL), and (3) Independent Risk Management and Controls (IRMC). The G&C Program is conducted through a range of… more
- University of Colorado (Aurora, CO)
- Open Rank-Instructor, Sr . Instructor, Assistant, Associate, Professor - 34524 Faculty **Description** **University of Colorado Anschutz Medical Campus** ... [Limited Term - 3 months]** **Working Title:** **Open Rank-Instructor, Sr . Instructor, Assistant, Associate, Professor** **Position #00825931** **- Requisition… more
- University of Colorado (Aurora, CO)
- Pueblo Child & Adolescent Psychiatrist (MD, D) Sr Instructor- Sr . Clinical Instructor - 34567 Faculty **Description** **University of Colorado - COLORADO MENTAL ... of Psychiatry** **Job Title:** **Pueblo Child & Adolescent Psychiatrist (MD, D) Sr Instructor- Sr . Clinical Instructor** **Position #** **00825823 - Requisition… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing...+ 5-8 years of experience in a audit, risk assessment , testing or compliance role within financial… more
- Amazon (Houston, TX)
- …situation sometimes with limited information in hand in order to make an independent decision about the suppliers' integrity and compliance standards * Drafting ... ensuring that alternative sources of supply are available. The Social Responsibility ( SR ) and Human Rights program drives customer trust and business continuity by… more
