- Truist (Atlanta, GA)
- …(United States of America) **Please review the following job description:** The Enterprise Change Risk Management Officer II is a senior subject matter ... other programs impacting change, approved change frameworks, and Enterprise Change Risk Management as needed. 5. Subject matter expert that will identify,… more
- 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 (Tampa, FL)
- 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
- City of New York (New York, NY)
- …resources of plan beneficiaries and the City of New York. The Senior Investment Officer , Risk Management will utilize advance analytics to improve portfolio ... manager oversight for Public Markets. Reporting to the Chief Risk Officer , this role will represent the...Investigate portfolio strategies and new investments. Communicate and present risk analysis to investors and management ; and,… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... to time. 1. Support the design and implementation of second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring, and… 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)
- 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...quo and striving to be best-inclass As a Credit Officer - Associate in the Portfolio Management … 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 (Chicago, IL)
- 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-inclass. As a Lead Credit Officer in the Key Relationship Group, you will be… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess risk when… more
- JPMorgan Chase (Irvine, CA)
- 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-inclass. As a Credit Senior Officer - Vice President in the Key Relationship Group,… more
- JPMorgan Chase (Chicago, IL)
- 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
- 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
- Wells Fargo (Charlotte, NC)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control team within the Control ... functional area + Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing and… 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 (New York, NY)
- …and Local laws, Morgan Stanley Wealth Management policies, and other regulations. Then the Risk Officer keeps the Senior Risk Officer informed of ... opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management * **Title:** * Risk Officer * **Location:** *New… 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
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