- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Compliance transformation milestones + Supporting the day-to-day operations of Compliance risk management programs + Participating in the design,… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Compliance transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. + Designing, developing, delivering and… more
- Rise Life Services (Riverhead, NY)
- QA / Compliance / Risk Management ...and off hours triage needs. + Participates in monthly Quality Assurance task force meetings. + Attends ... NY Position Type Full Time Salary Range $62,949.00 - $64,000.00 Salary/year Description QA / Compliance / Risk Management Specialist / Job Description: Job… more
- Citigroup (Tampa, FL)
- …various alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + ... The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal… more
- Citigroup (Tampa, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction +...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... business environment. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction +...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... of Compliance transformation milestones + Operating day-to-day activities of Compliance risk management programs such as: + _Managing the timely mapping… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Compliance transformation milestones. + Supporting the day-to-day operations of Compliance risk management programs such as: + Managing the timely… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- …a function/business/product compliance risk senior analyst 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:** Tampa… more
- LinkedIn (Mountain View, CA)
- …services, and/or project management + 2+ years of experience with governance and compliance risk management + 2+ years of experience in auditing or ... systems, or related field or equivalent practical experience. + 4+ years of experience in risk management or compliance , including exposure to management … more
- Citigroup (Irving, TX)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence. + Interacting… more
- Citigroup (Irving, TX)
- …as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (New York, NY)
- …as a function/business/product compliance risk officer 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… more
- Citigroup (New York, NY)
- …as required._ **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** ... (UAT) experience in financial services or consulting; prior experience working in a compliance or risk -related function is desirable, but not required. To be… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... for handling risk identification, assessment, control design, quality assurance of risk mitigation...execution of a process ( QA ). + Assist management in exercising control over Operational and Compliance… more
- Citigroup (Tampa, FL)
- …and function coverage teams, in order to partner to develop and apply applicable compliance risk management program solutions that meet business and customer ... Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research...in the design, development, delivery and maintenance of best-in-class Compliance risk programs, policies and practices for… more
- Capital One (Mclean, VA)
- …years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk management , or a combination** + **10+ years of ... States of America, McLean, Virginia DART Senior Audit Manager. Risk Management Audit (Hybrid) **Capital One's Audit...is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit… more