- Tris Pharma (Monmouth Junction, NJ)
- …CFO, collaborating closely with the President/CEO and other members of Senior Leadership, leads development, management and implementation of the organization's ... and ability to implement its business strategy effectively and compliantly.Serving as Senior Financial partner within the organization, incumbent plays a lead role… more
- Twist BioScience (South San Francisco, CA)
- The Director of Internal Controls and Financial SOX Compliance is a senior -level position responsible, which oversees Twist's Sarbanes-Oxley (SOX) compliance ... This role will report directly to the Chief Accounting Officer . Key duties include leading a team of SOX...risks, driving and tracking SOX remediation initiatives, and communicating compliance status to senior management and external… 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. + Designing, developing,...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- First Horizon Bank (Memphis, TN)
- …CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and conducts related ongoing compliance monitoring activities in ... (4-year college) degree and 4-6 years of Financial Institution experience required. Risk management and/or compliance background required (2-4 years). Background… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... primarily focus on definition, preparation and timely production of compliance risk management reports, metrics, and governance...entities. The role will interact closely with the Chief Compliance Officer , in support of their board-level… more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing ... 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 (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk ... by existing and potential customers. These interactions may present compliance risk and are usually covered by...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- City National Bank (Charlotte, NC)
- …or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... ensures business continuity. What you will do * Reviews/challenges compliance risk assessments, analyzing the Bank's ...line of business to remediation plans. * Works with Senior Compliance Officer , Compliance… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) ... Independent Compliance Risk Management (ICRM) responsible for establishing...the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money ... degree or equivalent experience + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Technical Compliance Risk Senior Officer is part of the Business ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s team responsible for assessing compliance ... reviews to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer within Home Lending Servicing Risk (HLSR), a part of the Home Lending Chief ... Risk Office (CRO) team. The Senior Lead Credit Risk Officer ...Risk Management areas or disciplines such as credit, compliance and operational risk . + Ability to… more
- Zions Bancorporation (Salt Lake City, UT)
- …exposed to the broad scope of the bank and its operations. Essential Functions The Risk Officer is responsible for working with team members to support control ... Risk Support team oversees bank-wide programs to help senior management in identifying, assessing, and monitoring key risks...(RCSAs), validating management control testing, and performing ad hoc risk projects. The Risk Officer … more
- Citigroup (Irving, TX)
- The Risk Policy Sr Officer II / Director manages a senior team credit risk professionals within the Customer Credit Engagement Oversight (CCEO) function ... for US Personal Banking retail lending, reporting conclusions to senior management, seniors in line risk and...first line of defense processes and controls to identify risk exposures and non- compliance with Retail Credit… more
- Citigroup (New York, NY)
- The Credit Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... and trends for senior management and/or the Senior Credit Officer + Monitor an assigned...approvals, underwriting, and portfolio functions in consultation with Independent Risk and senior business leaders + Assist… more
- TIAA (Dallas, TX)
- **Technology Risk Officer ** The Technology Risk Officer (Infrastructure) provides 2LoD oversight and effective challenge of the Global Infrastructure ... Committees - provide support to management in delivering periodic risk and compliance reporting, and partner with...partner with 1LoD to bring relevant focus topics to Senior Management and the Board.This role is also responsible… more
- Citigroup (Irving, TX)
- The Wealth Senior Risk Officer will support the day-to-day execution of Wealth's first-line risk management framework. The professional will closely ... risks for our business. This role will be engaged in driving policy compliance across the Enterprise Risk Management Framework for the Wealth organization.… more
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