- Citigroup (New York, NY)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. +...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- JPMorgan Chase (Columbus, OH)
- …the risk management and compliance space. As a Risk Management and Compliance Senior Program Manager within JPMorgan Chase & Co., you will be ... seasoned program manager to lead a global program for Risk Management and Compliance . This...rules, and regulations, establishing governance infrastructure, and reporting to senior management . The ideal candidate should be… more
- Citigroup (Florence, KY)
- The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money ... assessments + Monitor AML related issues and escalations with senior management and global partners + Evaluate...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- S&P Global (New York, NY)
- …Global Chief Matrix Officer, including support for the members of the Compliance & Risk senior management team, and the Designated Compliance Officer ... + Provides high-level administrative and operational support to Ratings Compliance & Risk senior leadership,...is a decisive asset. **Experience with** : + Calendar management , + Coordinating travel arrangements, + Processing T&Es, +… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal ... escalated issues are vetted and addressed + Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with… more
- KeyBank (Brooklyn, OH)
- …The KIS Surveillance Compliance Associate reports directly to the KIS Senior Compliance Manager for Risk Management (KIS Senior Compliance ... findings. + Work closely with KIS Senior Compliance Manager to establish or enhance regulatory risk...in business related field + 5+ years of combined risk management and/or securities/insurance compliance … more
- Sallie Mae (Indianapolis, IN)
- … compliance risks and best practices. + Prepare and present compliance risk reports to senior management and the Board of Directors, highlighting ... Privacy Officer and will be responsible for overseeing and implementing effective privacy compliance risk management strategies, policies, and procedures to… more
- Citigroup (Jacksonville, FL)
- …Independent Risk Management , Independent Compliance Risk Management , and Learning & Development (L&D). The Senior Business Associate will play a ... the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators over the effectiveness of credit, capital and… more
- S&P Global (New York, NY)
- …compliance and risk responsibilities including making recommendations to senior Risk & Compliance management as necessary. + Consult with the ... context of our regulatory environment. This role will keep Compliance and Risk Management informed...You Stand To Gain:** The position requires interaction with senior stakeholders in S&P Global Ratings (including Data, Technology,… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … more
- SMBC (New York, NY)
- …committees such as the New Product, Underwriting, Risk Management , Compliance , and Training committees. The Senior Compliance Officer role may ... and is responsible for overseeing the management of the broker dealer's compliance risk , and is represented by the Chief Compliance Officer as either a… more
- Procter & Gamble (Cincinnati, OH)
- …effectiveness for SAP Security End to End. The Senior Manager, SAP Security Governance: Risk and Compliance Management will establish P&G - SAP Security ... our SAP systems' "second line of defense" activities, ensuring compliance , risk management , and control...framework, and serves as an expert in the SAP Risk and Compliance domain. The Senior… more
- AON (New York, NY)
- …clients by providing remarkable and impactful solutions through Aon Business Services. As Senior Director, Legal, Compliance and Risk Enterprise Business ... our colleagues and clients succeed. Your Impact as a Senior Director, Legal, Compliance and Risk...+ Supporting coordination of data to provide insights. Stakeholder Management + Collaborate with collaborators at various levels across… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... CISO Date Posted: Jan 15, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance...identify risks, trends, and process improvements, supporting reporting on risk topics to management and compliance… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Black & Veatch (Overland Park, KS)
- ** Senior Cyber Risk & Compliance ...third party risk programs, risk management , risk registries, regulatory compliance , security ... diverse talents and perspectives to use. **The Opportunity** The ** Senior Cyber Risk & Compliance ...maintained. **Key Responsibilities** + Develop, implement, mature and champion risk management framework and processes to manage… more
- Robert Half (Austin, TX)
- …most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime ... Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior ...(FCC), with a particular focus on fraud and fraud risk management capabilities Projects involving money laundering… more
- Republic Services (Phoenix, AZ)
- …and IT PMO management of any project completion concerns. + Creates risk management plan and strategies to enhance, avoid, transfer, or mitigate the ... Database Administrator, Business Analysis, or related role. The IT Risk and Compliance Project Manager is responsible... governance, ability to identify, manage and remediate regulatory risk along with strong project management and… more
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