- Randstad US (Charlotte, NC)
- independent risk management officer 5. + charlotte , north carolina + posted november 5, 2024 **job details** summary + $93 - $96.10 per hour + temporary + ... partners in control, compliance, legal and other areas of independent risk management . + The candidate should be comfortable with insights and analysis of… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and recommend a plan… 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 ... and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction + Maintain AML compliance program… 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 ... a fast-changing business environment. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction + Maintain AML… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter ... thought leader that will research, evaluate and recommend solutions for operational risk management programs and implement forward-looking systems and processes… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Wells Fargo (Iselin, NJ)
- …you. Apply today. **About this role:** Wells Fargo is seeking a Sr. Lead Control Management Officer to lead Risk Measurement activities within the Strategy, ... Digital, and Innovation (SDI) and Global Treasury Management (GTM) Control team. The Sr. Officer ...risk measures. **Required Qualifications:** + 7+ years of Risk Management or Financial Services Industry experience,… more
- Citigroup (Getzville, NY)
- …senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- JPMorgan Chase (Irvine, CA)
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... impact our company, customers and communities. As a Credit Officer in Portfolio Management , you should be...commercial and multifamily loans. + Previous experience in portfolio management , loan risk grading/ risk … more
- Citigroup (Tampa, FL)
- …are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR ... degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Perform model risk management oversight activities. Assist in the implementation of complex ... processes, programs, or activities that support the Bank's Model Risk Management program. Assist the Head of Model Governance and Ongoing Monitoring… 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 help ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- JPMorgan Chase (Tempe, AZ)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and striving to be best-in-class. As a Special Credits Officer - Vice President in Business Banking Risk… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As a 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, challenging… more
- University at Albany (Albany, NY)
- …Posted On: Wed Nov 13 2024 Job Description: Reporting to the University's Chief Enterprise Risk Management & Compliance Officer , the Records Access and ... Functional and Supervisory Relationships: + Reports to the Chief Enterprise Risk Management and Compliance Officer + Works in collaborative relationship… more
- University of Miami (Miami, FL)
- …and other regulatory agency reportable events and prepare submission for approval by Associate Medical Risk management Officer and the Chief Medical Risk ... Medical Risk Officer pertaining to or having a bearing on risk management and patient safety in accordance with regulatory requirements. + Develop and… more
- Morgan Stanley (San Mateo, CA)
- …Local laws, Morgan Stanley Wealth Management policies, and other regulations. The Complex Risk Officer keeps the Senior Complex Risk Officer informed ... employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management * **Title:** * Risk Officer * **Location:** *California-San… more
- Citigroup (Tampa, FL)
- Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management 's (IRM) ... and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute...stay abreast of industry best practices to ensure the Risk Management Independent Assurance program is best-in… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... transparency. + Prior operational expertise in Data Quality and Data Management best practices, or risk management expertise in the controls and metrics… more
- JPMorgan Chase (Columbus, OH)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Officer , you will have the opportunity to oversight, management and decisioning of new and existing extensions of… more