- 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
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Discover (Riverwoods, IL)
- …the implementation and maintenance of framework that manages governance, risk and compliance objective + Manage risk management , compliance and ... maintenance of framework that manages governance, risk and compliance objectives + Manage risk management , compliance and security governance… more
- Discover (Riverwoods, IL)
- …effectively and in compliance with regulatory requirements. Analyzes and manages risk management issues by identifying, measuring, and making decisions on ... maintenance of framework that manages governance, risk and compliance objectives + Manage risk management , compliance and security governance… more
- JPMorgan Chase (Wilmington, 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
- Capital One (Plano, TX)
- …, audit, or an analytical discipline + At least 10 years of experience in risk management , compliance , compliance testing, audit or a combination ... of risks. + Formally document and present results from compliance testing to senior management and executives...7 years of experience working in financial services in risk , compliance , audit or legal + At… more
- Capital One (Mclean, VA)
- …Office or Google Suite experience + At least 3 years of experience in compliance testing, risk management , compliance monitoring, quality assurance, ... **:** + Bachelor's degree + 3+ years of financial services consumer compliance monitoring, auditing, risk management or compliance experience + 2+ years… more
- Capital One (Richmond, VA)
- …**Bachelor's degree or Military Experience** + **At least 2 years of experience in Compliance Testing, Risk Management , Compliance Monitoring, Quality ... Services** **Preferred Qualifications:** + **3+ years of experience in Compliance Testing, Risk Management , Compliance Monitoring, Quality Assurance,… more
- Capital One (Richmond, VA)
- …Qualifications: + Bachelor's Degree or military experience + At least 3 years in Compliance Testing, Risk Management , Compliance Monitoring, or Audit ... Juris Doctorate degree + 5+ years experience at a financial institution in Compliance Testing, Risk Management , Compliance Monitoring, or Audit + 5+… more
- Capital One (Mclean, VA)
- …Diploma, GED or equivalent certification + At least 2 years of experience in compliance testing, risk management , compliance monitoring, control or ... is seeking an experienced Senior Associate who will be responsible for executing risk -based compliance transaction testing under the leadership of a team leader,… more
- Huron Consulting Group (New York, NY)
- …Benchmarking and Best Practices: Stay informed on industry best practices in regulatory and compliance risk management . Strategic Risk Planning: Advise ... + Analytical mindset with strong problem-solving abilities. + Proficiency in compliance risk management software and tools including machine learning and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... in a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team… more
- Grant Thornton LLP (Philadelphia, PA)
- …+ Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management , audit, or risk management ... of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws (TILA, ECOA, RESPA, Flood… more
- Grant Thornton LLP (Austin, TX)
- …+ Knowledge of consumer protection principles, compliance management systems, compliance risk management , and consumer protection laws in the banking ... field + Minimum 3 years of related work experience working in compliance , risk management , or internal audit departments at commercial/retail banks or… more
- Grant Thornton LLP (New York, NY)
- …+ Knowledge of consumer protection principles, compliance management systems, compliance risk management , and consumer protection laws in the banking ... As a Banking Compliance Risk Director, you will get...more, confidently. Your day-to-day may include: + Perform engagement management responsibilities, including performance reviews, task delegation, project scheduling,… more
- Grant Thornton LLP (Phoenix, AZ)
- …Knowledge of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws (TILA, ECOA, RESPA, ... As a Regulatory Compliance and Operational Risk Manager, you...+ Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field required +… more
- Burrell Behavioral Health (Springfield, MO)
- Job Description: Job Title: Director of Compliance Risk Management Location: Springfield, MODepartment: Compliance and IntegrityEmployment Type: ... Members' participation in the Federal healthcare program. The Director of Compliance Risk Management position offers + All-Inclusive Employee Benefits… more
- M&T Bank (Clanton, AL)
- **Overview:** Under the guidance of Compliance Risk Management leadership, identify compliance risks, perform analysis, as well as provide operational ... and/or technical support in mitigating risks in support of compliance risk management program. **Primary Responsibilities:** + Under the guidance of … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues...plan. + Documenting findings and report to the CIA management team. + Monitoring the risk environment… more