• Compliance Risk Mgmt Officer

    Citigroup (Irving, TX)
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of ...of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer more
    Citigroup (09/25/24)
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  • Compliance Risk Sr

    Citigroup (New York, NY)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
    Citigroup (11/07/24)
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  • Compliance Risk Mgmt Officer

    Citigroup (Getzville, NY)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance more
    Citigroup (10/23/24)
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  • Compliance Accountability Officer

    Peace Corps (Washington, DC)
    …Accountability Officer and works under the direction and supervision of the Chief Compliance and Risk Officer . To fulfill the responsibilities and tasks ... managing the assigned responsibilities. Responsibilities In exercising assigned responsibilities, the Compliance Accountability Officer ( Risk and Change… more
    Peace Corps (11/06/24)
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  • Compliance Risk Management…

    JPMorgan Chase (Tampa, FL)
    …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance , Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
    JPMorgan Chase (10/28/24)
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  • Risk and Compliance Officer

    Prime Healthcare (Riverdale, GA)
    …Know Your Rights: https://www.eeoc.gov/sites/default/files/2022-10/EEOC\_KnowYourRights\_screen\_reader\_10\_20.pdf Responsibilities Risk and Compliance ... as applicable to facility. #LI-DF2 Connect With Us! (https://careers-primehealthcare.icims.com/jobs/171181/ risk -and- compliance - officer -registered-nurse/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336024306) FacilitySouthern Regional Medical… more
    Prime Healthcare (08/15/24)
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  • Compliance Risk Management…

    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 promotion, ... Citigroup senior management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain information / documentation… more
    Citigroup (09/12/24)
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  • Senior Vice President Compliance

    HUB International (Columbus, OH)
    …visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to collectively ... will also aid in the coordination of regulatory and compliance initiatives, conduct periodic and annual risk ...and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins… more
    HUB International (10/22/24)
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  • Compliance Risk Officer - VP…

    Citigroup (Tampa, FL)
    The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
    Citigroup (10/03/24)
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  • Compl Risk Mgmt Sr Officer

    Citigroup (Tampa, FL)
    **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
    Citigroup (09/07/24)
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  • Compliance Product Sr Officer

    Citigroup (Schaumburg, IL)
    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for **Citi ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
    Citigroup (10/31/24)
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  • SVP, Compl Product Sr Officer

    Citigroup (Jersey City, NJ)
    Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
    Citigroup (11/05/24)
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  • Compliance Business Control Sr

    Citigroup (Jersey City, NJ)
    Serves as a compliance risk officer for...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and ... Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee Compliance team responsible for the… more
    Citigroup (09/07/24)
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  • Compliance Risk Assessment…

    SMBC (Jersey City, NJ)
    …its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance ... of Risk and Control Assessment. As a Compliance Risk Assessment ("CRA") Vice President, this...methodology and interpreting results. + Present CRA results to senior 1LOD and 2LOD management, including an overview of… more
    SMBC (09/14/24)
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  • Vice President- Global Funds Transfer-AML…

    Citigroup (Tampa, FL)
    The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML … more
    Citigroup (09/06/24)
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  • SVP, Compliance Product Senior

    Citigroup (New York, NY)
    Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
    Citigroup (10/18/24)
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  • Compliance Sanctions Officer

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance… more
    Citigroup (10/22/24)
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  • Compliance Sanctions Officer - C13

    Citigroup (Washington, DC)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance… more
    Citigroup (10/10/24)
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  • Compliance Product Officer - Office…

    Citigroup (Irving, TX)
    Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with ... teams across US Personal Banking lines of business, including senior management, and is tasked with reviewing and approving...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time… more
    Citigroup (09/18/24)
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  • Regulatory Risk and Control Officer

    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 laws or… more
    Citigroup (09/04/24)
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