- Citigroup (Fort Lauderdale, FL)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team ... of Compliance transformation milestones + Supporting the day-to-day operations of Compliance risk management programs including Management Reporting,… 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,...to influence and lead people across cultures at a senior level + Experience in managing compliance … more
- Citigroup (Tampa, FL)
- … 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 compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Compliance Programs Team. **Responsibilities:** + Operating the day-to-day operations in support of Compliance risk management programs, such as Risk … more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (New York, NY)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- American Express (New York, NY)
- …Governance, Reporting and Program Oversight within the second line of defense for the Compliance Risk Management framework at American Express, a leading ... Vice President will work closely with senior management , business units, and other risk functions... practices. Skills and Competencies: + Excellent understanding of compliance risk management frameworks and… more
- Mizuho Corporate Bank (New York, NY)
- …+ Help execute and enhance reporting of Compliance Risk profile and Compliance Governance materials to senior management and other key stakeholders + ... Regulatory Relations and Examinations + Reporting to stakeholders, committees, senior management and the board of directors...Americas Compliance seeks an Associate within the Compliance Risk Management team to… more
- American Express (New York, NY)
- …lead and manage governance activities within the second line of defense for the Compliance Risk Management framework at American Express, a leading financial ... Vice President will work closely with senior management , business units, and other risk functions...Leadership: Develop and maintain a comprehensive governance framework for compliance risk management within the… more
- American Express (Phoenix, AZ)
- …a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout...with an ability to interact and obtain buy-in from senior BU / tech counterparts + Expertise in process… more
- Citigroup (Tampa, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... aligned with our risk appetite. The Technical Compliance Risk Senior Officer is...product and function coverage teams to develop and apply Compliance Risk Management program solutions… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Risk Assessments are a key component of Citi's Compliance risk management framework. **Responsibilities:**...Risk Assessments, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs ... risk culture and strategic approach to managing regulatory compliance risk . This is a newly created...& Testing (M&T) coverage efforts **Depth & Scope:** Regulatory Compliance Management (RCM) Program Management … more
- Bloomberg (New York, NY)
- …and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of ... to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role,...analysis; * Participate in the development of presentations for Senior Management , both on a regularly scheduled… more
- AON (New York, NY)
- …clients by providing remarkable and impactful solutions through Aon Business Services. As Senior Director, Legal, Compliance and Risk Enterprise Business ... our colleagues and clients succeed. Your Impact as a Senior Director, Legal, Compliance and Risk...+ Supporting coordination of data to provide insights. Stakeholder Management + Collaborate with collaborators at various levels across… more
- Capital One (Richmond, VA)
- …managing a sustainable and mature process to identify, assess, mitigate, and monitor trade compliance risk . Senior Managers at Capital One are highly ... Senior Manager, Global Trade Compliance (ES Risk ) Capital One is...play a pivotal role developing and driving our international risk management agenda-from day one. Teamwork is… more
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...comfortable working with a wide range of stakeholders including senior management as well as maintain credible… more
- Citigroup (New York, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...experience a must. + Extensive experience creating reports for Senior Management (including leading data gathering &… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal ... alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and… more
- Amazon (Bellevue, WA)
- …End to End (E2E) compliance and risk solutions expanding across the compliance assurance and risk management programs, including risk assessment, ... reliable solutions for managing workplace health and safety (WHS) compliance and risk management . The...actively involved in organizational roadmap discussions. Develop and deliver risk management training to senior … more