- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: AVP , Compliance REPORTS TO: VP, Enterprise Risk Management PAY GRADE: 14 DEPARTMENT: Enterprise Risk Management FLSA STATUS: ... The AVP is responsible for maintaining the compliance management program at the credit union....the direction of the VP, Enterprise Risk Management to develop, implement and maintain a compliance… more
- Citigroup (Tampa, FL)
- …a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Compliance transformation milestones. + Supporting the day-to-day operations of Compliance risk management programs such as: + Managing the timely… more
- Citigroup (New York, NY)
- …as required._ **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** ... (UAT) experience in financial services or consulting; prior experience working in a compliance or risk -related function is desirable, but not required. To be… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , Compliance Officer, AVP is an intermediate level role responsible for ... balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards...Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. We're seeking a Credit Risk Analyst or Associate ( AVP ) who will be part of our growing Portfolio ... Management Group. You will focus on underwriting and portfolio management for clients in the healthcare sector for non-investment grade public and privately… more
- Morgan Stanley (Purchase, NY)
- …its workforce (M/F/Disability/Vet). **Job:** **Wealth Management * **Title:** *Business Risk and Internal Controls, AVP * **Location:** *New York-Purchase* ... lending, cash management , annuities and insurance, retirement and trust. *Business Risk Management * The Investment Solutions Business Risk Management… more
- Bank of America (New York, NY)
- … Compliance , Finance, Operations, etc.). This position is in the Market Risk Management team covering Global Mortgages and Securitized Products trading desks. ... Global Markets Risk Manager ( AVP /VP) - Mortgages and...the setup, configuration and implementation of new and upgraded risk management systems to help enhance the… more
- Aflac (New York, NY)
- …SUMMARY Working as a member of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in the delivery of second line ... AVP , Quantitative Risk Analyst The Company:...risk management and associated analytics for investment...with GIRM teams members to perform second line comprehensive risk analyses across investment risks to ensure compliance… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Cyber Risk Senior Analyst is a developing professional who...marketing materials, customer statements and other documents to ensure compliance with various regulatory and legal requirements. Identifies and… more
- Citigroup (Irving, TX)
- …(CDO) and is responsible for and providing data governance and oversight, data risk management , and controls leadership across the global PB&WM business. **About ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control...closely with partners throughout the Chief Data Office, Operational Risk & Control, Finance, Risk , Compliance… more
- HCA Healthcare (Nashville, TN)
- …and tactical working relationships with various corporate departments (eg, IT&S, COG, Risk Management , Dispute Resolution, Legal, Regs, Internal Audit, etc.). + ... continuity and collaboration on enterprise wide coding quality trending and initiatives with the AVP of Vendor Resource Management , AVP of Clinical Data… more
- Citigroup (New Castle, DE)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the… more
- Citigroup (Getzville, NY)
- …have a proven settlement/operations background specific international investment banking as well as risk management experience in either 1st 2nd or 3rd line. The ... of an effective control framework that fully meets Audit, Compliance and Regulatory requirements. **Qualifications:** + Strong risk...+ Bachelor's Degree or equivalent experience in Settlements or Risk Management (eg Operational Risk … more
- Eastern Bank (Lynn, MA)
- …II is responsible for helping ensure compliance with the Bank's Model Risk Management policies and procedures as well as all required regulatory requirements ... This position supports the Model Risk Management Program within the Enterprise Risk Management Division and reports to the SVP Model and Financial … more
- Citigroup (Getzville, NY)
- …shared responsibility for various products and processes with high visibility (CRO, CEO, Risk Management ) in the non-financial space. Work affects an entire ... groups within the firm. + Develops and maintain close working relationship with Risk Management , Business Units and other Control functions. Raise, investigate… more
- Citigroup (Tampa, FL)
- …business lines and geographical regions. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise ... Technology Disaster Recovery, and/or Operational Resiliency and Foundational understanding of Risk Management practices. + Foundational technical knowledge of… more
- Citigroup (Tampa, FL)
- …socially active team and communities with diverse networking opportunities **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... in this role. **Key Responsibilities:** + Support the In-Business Risk & Control and Business Management teams...control failures + Interact with MSS Transformation teams, ORM, Compliance , Internal Audit and other control functions to provide… more
- USAA (San Antonio, TX)
- …working in data and analytics, including pricing, loss reserving, reinsurance, catastrophe risk management or a related field developing strategies, managing ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures and relevant regulations.… more