- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , Compliance Officer, AVP is an intermediate level role responsible for recommending/establishing ... alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and… more
- JPMorgan Chase (Columbus, OH)
- The Risk Management and Compliance (RM&C) Document Governance team is a firmwide corporate function responsible for implementing and managing the firm's ... governance requirements for Risk Management and Compliance , Conduct, and Operational Risk (CCOR) owned policies, policy supplements and standards… more
- JPMorgan Chase (New York, NY)
- … Management - Associate** Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- JPMorgan Chase (Newark, DE)
- 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 ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- CareFirst (Reston, VA)
- …, and tier for each respective third-party relationship. Provide support to ensure compliance with the Third-Party Risk Management (TPRM) framework and ... dashboards for monitoring and analysis of process-level risks, controls, issues, risk management , and compliance activities. **SUPERVISORY RESPONSIBILITY:**… 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 ... should be self-promoten, collaborative, and experienced in leading large-scale programs in the risk management and compliance space. As a Risk … 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 ... works directly with individual City agencies to help them create and enhance risk management and compliance programs and develop tools that will enable them… more
- Procter & Gamble (Cincinnati, OH)
- …you will support our SAP systems' "second line of defense" activities, ensuring compliance , risk management , and control effectiveness for SAP Security ... End to End. The Senior Manager, SAP Security Governance: Risk and Compliance Management will establish P&G - SAP Security Risk and Compliance … more
- JPMorgan Chase (Newark, DE)
- …the box, challenging the status quo and striving to be best-in- class. As a Compliance Risk Management Senior Associate in Compliance , Conduct and ... 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… 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 for the Commodities team within ... 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… more
- JPMorgan Chase (Jersey City, NJ)
- 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 ... challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Olsson (Lincoln, NE)
- …As a student intern with our Project Assurance team focused on contracts and risk management and stormwater compliance , you will perform meaningful, ... and producing materials to be included in various technical trainings related to stormwater compliance . _We are looking for a student intern to work 20 to 30 hours… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- American Express (New York, NY)
- …a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout the organization, and oversees risk ownership throughout business units, products, and… 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 + 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
- US Bank (Horsham, PA)
- …Fraud. Issues sources include First, Second and Third Lines of Defense. The Payments Risk and Compliance Issue Management Lead is responsible for ... A successful candidate will have a background in Project Management , Audit, Compliance , or applicable business line...outcomes. + Collaborate with Business Leaders, Business SME's, Control, Compliance , Ops Risk , Legal, and other partners… more
- Harmony United Psychiatric Care (Tampa, FL)
- Company: Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment ... before courts and administrative bodies. + Provide legal advice on healthcare management , compliance with federal healthcare laws (eg, HIPAA, Medicare/Medicaid… more
- Rise Life Services (Riverhead, NY)
- QA/ Compliance / Risk Management Specialist Job Details Job Location Main Office - Riverhead, NY Position Type Full Time Salary Range $62,949.00 - $64,000.00 ... Salary/year Description QA/ Compliance / Risk Management Specialist / Job Description: Job Responsibilities: + The primary role is prevention of abuse/neglect… more
- JPMorgan Chase (New York, NY)
- 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 ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more