• Independent Risk Management

    Motion Recruitment Partners (Charlotte, NC)
    Independent Risk Management Officer Charlotte, NC **Hybrid** Contract $96.06/hr - $108.24/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Independent Risk Management Officer in Charlotte, NC (Hybrid). Work with the brightest minds at one of the… more
    Motion Recruitment Partners (11/05/24)
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  • Independent Risk Management

    Randstad US (Charlotte, NC)
    independent risk management officer 5. + charlotte , north carolina + posted 2 days ago **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
    Randstad US (11/05/24)
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  • Technology Operational Risk

    JPMorgan Chase (Plano, TX)
    …challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Officer , you will need expertise in data science, ... 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
    JPMorgan Chase (11/07/24)
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  • Global Funds Transfer AML Compliance Risk

    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 (08/28/24)
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  • Compliance Risk Management Senior…

    JPMorgan Chase (Columbus, OH)
    …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 the center of keeping JPMorgan Chase strong and resilient. You help… more
    JPMorgan Chase (10/27/24)
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  • ORMP Risk Officer II - Fraud…

    Truist (Charlotte, NC)
    …States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter ... thought leader that will research, evaluate and recommend solutions for operational risk management programs and implement forward-looking systems and processes… more
    Truist (08/23/24)
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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 ... 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
    Citigroup (09/12/24)
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  • Compliance - Technology Operational Risk

    JPMorgan Chase (Plano, TX)
    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
    JPMorgan Chase (10/27/24)
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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 ... Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for… more
    Citigroup (09/06/24)
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  • Compliance Risk Management Senior…

    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
    Citigroup (10/22/24)
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  • Enterprise Risk Management

    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
    Citigroup (10/25/24)
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  • Model Risk Management Governance…

    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
    Truist (10/05/24)
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  • Risk Management - Credit…

    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 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
    JPMorgan Chase (11/01/24)
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  • Compliance Risk Management Senior…

    JPMorgan Chase (Brooklyn, 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 help ... Crime Compliance Governance Senior Associate within the Compliance, Conduct and Operational Risk (CCOR) team, you will oversee and develop strategies for the Know… more
    JPMorgan Chase (11/04/24)
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  • Risk Management - Lead Credit…

    JPMorgan Chase (Chicago, IL)
    Bring your expertise to JPMorganChase. 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...Officer - Vice President on the Specialty Finance Risk Team, you will be responsible for the … more
    JPMorgan Chase (10/03/24)
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  • Risk Management - Special Credits…

    JPMorgan Chase (Tempe, AZ)
    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-in-class. As a Special Credits Officer - Vice President in Business Banking Risk more
    JPMorgan Chase (11/02/24)
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  • Risk Management - Credit Senior…

    JPMorgan Chase (Wilmington, DE)
    Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
    JPMorgan Chase (09/15/24)
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  • Sr. Manager, Risk Management (H)

    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
    University of Miami (09/24/24)
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  • Risk Officer

    Morgan Stanley (Allentown, PA)
    …Local laws, Morgan Stanley Wealth Management policies, and other regulations. The Complex Risk Officer keeps the Senior Complex Risk Officer informed ... employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management * **Title:** * Risk Officer * **Location:**… more
    Morgan Stanley (11/06/24)
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  • SVP, Risk Management Independent…

    Citigroup (Tampa, FL)
    Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management 's (IRM) ... and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute...stay abreast of industry best practices to ensure the Risk Management Independent Assurance program is best-in… more
    Citigroup (08/23/24)
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