- Amazon (New York, NY)
- …and manage loss mitigation and recovery processes Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... more
- M&T Bank (Clanton, AL)
- **Overview:** Provide guidance on complex compliance risk management activities in assigned area of responsibility. Execute the compliance strategy and ... more
- Citigroup (Irving, TX)
- …for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal ... more
- American Express (Sunrise, FL)
- …) within the financial services industry. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk ... more
- Discover (Riverwoods, IL)
- …promises to our customers, each of us contribute every day to a culture that values compliance and risk management . Discover is committed to a diverse and ... more
- US Tech Solutions (Brooklyn, OH)
- …degree or equivalent work experience with emphasis on business process modeling, analysis, compliance , and/or risk management + Strong organization skills ... more
- Penn Medicine (Philadelphia, PA)
- …Skills/Abilities: + Proven experience (typically 8+ years) in Issue management , compliance , cybersecurity, risk management , or vendor management ... more
- Citigroup (New York, NY)
- …a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... more
- Citigroup (Tampa, FL)
- …a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... more
- Elevance Health (Miami, FL)
- …Risk Manager is responsible for overseeing the development and implementation of the Risk Management Program, ensuring compliance with health and safety ... more
- Citigroup (Tampa, FL)
- …risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk Management (ICRM) responsible for establishing internal ... more
- Citigroup (Irving, TX)
- …a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management 's (ICRM) Customer Client Protection organization ... more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance ... more
- Citigroup (New York, NY)
- …as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... more
- Citigroup (Jersey City, NJ)
- …as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... more
- Citigroup (Jersey City, NJ)
- …& CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... more
- Amazon (Seattle, WA)
- …team member develop into a better-rounded professional. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of ... more
- First Horizon Bank (Asheboro, NC)
- …GED and 0-4 years of experience or equivalent combination of education and experience 2. Compliance and Risk Management Experience - 0-2 years 3. Banking ... more
- American Express (New York, NY)
- …and implementation of American Express's global BCM program, including policy, regulatory compliance , third party risk management , reporting, training, and ... more