- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... Independent Assessment teams. The Technology Officer is a strategic professional who stays abreast of...business requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. ... of an area. **Responsibilities:** + Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created… more
- Citigroup (Jersey City, NJ)
- … officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance ... and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. + Participating in the planning,… more
- Citigroup (Getzville, NY)
- … officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance ... and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. + Participating in the planning,… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing and monitoring activities to assess… more
- Motion Recruitment Partners (Irving, TX)
- HR Risk Assessment Officer Irving, TX **Hybrid** Contract $63/hr - $67/hr Grow your career as a HR Risk Assessment Officer with an innovative global bank ... and documentation. + Strong familiarity with overall Risk Control Assessment programs and understanding of HR Risk policies, procedures,...the HR Businesses and key support areas like Audit, Compliance , Control, Independent Risk, and Legal to… more
- Wells Fargo (Irving, TX)
- **About this role:** **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation ... risk and related reviews such as Risk and Control Self- Assessment (RCSA) testing to independently evaluate the adequacy and...an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial crimes… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Global Corporate & Investment Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management of a robust … more
- CIBC (New York, NY)
- …based in Toronto, Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing, implementing, and maintaining ... Compliance mandate by providing timely, proactive advice and independent second line oversight to the US Capital Markets,...rules and regulations; + **Working** with the US Chief Compliance Officer and the Director of US… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead** ** Compliance Officer ** in Corporate Risk as part of **Corporate & Investment Banking (CIB) Compliance ... areas and business divisions at wellsfargojobs.com . This Lead Compliance Officer will be part of a...compliance related decisions + Develop, oversee, and provide independent credible challenge to standards with subject matter expertise… more
- CareFirst (Baltimore, MD)
- …Ethics & Compliance oversees and manages the Company's Corporate Ethics & Compliance Program, serving as an independent and objective individual that reviews ... Officer . **ESSENTIAL FUNCTIONS:** Establishes and maintains an effective compliance program to promote awareness and compliance ...o Monitor the development of and review the annual Compliance Risk Assessment and compliance … more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Wealth Independent Assessment Organization's Testing team ... line of defense to manage those risks. Also responsible for performing independent testing activities (testing and on-going monitoring) to assess the design and… more
- Citigroup (O'Fallon, MO)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Customer and Client Protection Team with oversight ... responsibilities for, at a minimum, Flood activities horizontally and consumer compliance -related Third-Party activities. The officer is responsible for… more
- Citigroup (Irving, TX)
- … Officer to: + Proactively analyze various data sources to form an independent assessment /opinion of operational risk with prompt and effective escalation to ... Risk Senior Officer is responsible for leading effective oversight and independent challenge of Citi's US Personal Banking COO to ensure that the first… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with ... around such processes, complete a section of an annual fair lending risk assessment pertaining to the operations and customer service areas of the business, assist… more
- Truist (Orlando, FL)
- …the administration of Truist's Community Reinvestment Act ("CRA") compliance and performance framework, including examination preparations. Oversee execution ... and training materials to ensure business units meet and maintain compliance requirements. Provide CRA regulatory interpretation within the department and to… more
- MyFlorida (Deland, FL)
- JUVENILE PROBATION OFFICER SUPV - SES - 80059729 Date: Jun 19, 2024 Location: DELAND, FL, US, 32724 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 831606 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER SUPV - SES - 80059729 Pay Plan: SES Position Number: 80059729… more
- Citigroup (Tampa, FL)
- …risk analyst for Independent Compliance Risk Management (ICRM)'s ICG Compliance Independent Assessment (CIA) team, responsible for assessing ... by the first and second line of defense. Also responsible for performing independent assurance activities (testing and on-going monitoring) to assess the design and… more
- Citigroup (Irving, TX)
- …International, Global Wealth and Markets portfolios, strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned businesses, ... and corrective action follow-up where applicable. Global Risk Review (GRR) provides independent , objective, reliable, valued and timely assurance to the Boards, the… more
- MyFlorida (Tampa, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059819 Date: Jun 19, 2024 Location: TAMPA, FL, US, 33602 The State Personnel System is an E-Verify employer. For more ... No: 831377 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059819 Pay Plan: Career Service Position Number: 80059819 Salary:… more