- Merck & Co. (Millsboro, DE)
- …at our company's Millsboro Animal Health facilities. This role is highly compliance -driven in accordance with State and Federal regulations as applicable to the ... capital budgets.Establish and maintain departmental policies and procedures. Ensure compliance with governmental regulations, and corporate/site policies including safety… more
- California State University, Stanislaus (Turlock, CA)
- …safety. Serve as the department Safety Officer and Chair the Risk Management Committee. Ensure compliance with accreditation standards and regulatory ... medical operations, inclusive of nursing operations, health education and promotion and risk mitigation and compliance . Job Duties Duties include but are… more
- State of Massachusetts (Boston, MA)
- …policies pertaining to safety on rapid fixed rail guideway systems. The Compliance Officer III will conduct safety risk monitoring activities and safety ... "as relevant" to the requisition.* *GENERAL STATEMENT OF DUTIES AND RESPONSIBILITIES* The Compliance Officer III- Investigator will conduct and coordinate… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) ... complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … more
- Qualcomm (San Diego, CA)
- …> Legal Counsel **General Summary:** **ROLE SUMMARY:** Qualcomm is seeking an experienced chief risk & compliance officer (CRCO) with a strong legal ... protocol and risk management system. + Managing and supervising the compliance staff and resources, and ensuring that they have the necessary skills, knowledge,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Business Unit and Compliance Risk Officer AtPopular,we offer a wide variety of services ... of Corporate Deposits & Services Division with Act 20 customers regarding compliance matters. Essential Duties and Responsibilities + Manage account opening process… more
- City of New York (New York, NY)
- …regulatory requirements, industry standards, and internal policies within the IT environment. Conduct risk assessments specific to Cybersecurity for IT systems ... health of all New Yorkers. Driven by information about attackers, using a risk -based and cost-effective approach, investments will be made in people, processes, and… more
- Citigroup (Irving, TX)
- …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... The Operational Risk Sr Officer I is a...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk … more
- Morgan Stanley (South Jordan, UT)
- …and risk management of Financial Advisors within Wealth Management. The CRU Risk Officer provides centralized risk oversight of the Wealth Management ... will be a self-starter with a strong business and risk analysis acumen. * Risk Officer ...Suitability Reviews . Being the contact point for Field Risk . Conduct monthly calls with the… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of… more
- Citigroup (Jacksonville, FL)
- …and escalating issues for resolution. + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate ... **Job Description** The Fraud Risk Senior Officer I is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Assist in the development and execution for GACC of the firmwide Compliance Risk Assessment leveraging legal obligations, CORE data, external events 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 help… more
- Harvard University (Cambridge, MA)
- …necessary, individual Schools. Oversees policy management for the organization and HUHS's annual risk assessment initiative. The Compliance Officer 's time is ... leadership, managers, and employees of HUHS. Collaborates with legal, risk management, and compliance professionals within Harvard... Compliance Officer will monitor key compliance metrics and risks, conduct investigations as… more
- Citigroup (Tampa, FL)
- …Control Officer that will support the TB&E Chief Operating Office organization. The Risk Officer will be responsible for providing ongoing risk and ... and Foundational Services functions. **Job Overview - VP Business Risk and Control Officer ** We are seeking...and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to… more
- Citigroup (Irving, TX)
- **Technology Risk and Control Officer , VP** The Technology Risk Officer is a strategic professional who stays abreast of developments within own field ... eventually affects the overall performance and effectiveness of the sub-function/job family. The Business Risk Officer role will be focused in providing Risk … more
- Citigroup (Getzville, NY)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... expert guidance on function/business/product regulations on a real-time basis to manage compliance risk . + Staying abreast of relevant changes to… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...other coverage officers on the team to provide Operational Risk coverage for CBNA and NAM, including CBNA Consolidated,… more
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