- Citigroup (Jersey City, NJ)
- … risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for assessing ... Activities Include:** + Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going… more
- Citigroup (Irving, TX)
- …+ Manages a team of Data Science managers across multiple locations supporting the Compliance Independent Assessment teams across all products and functions. ... and budget process to improve the Data and Analytics team. + Manage all Compliance Independent Assessment data science initiatives and projects. + Act as a… more
- State of Georgia (Haralson, GA)
- Executive Director , Assessment , Data, and Compliance Georgia - Haralson - Waco (https://careers.georgia.gov/jobs/55908/other-jobs-matching/location-only) ... Sign Up for Job Alerts JOB SUMMARY The Executive Director of Institutional Research & Effectiveness is responsible for:...the department * Monitors activities of personnel to ensure compliance with policies and procedures * Evaluates employees at… more
- University of Washington (Seattle, WA)
- …duties for Compliance Program Assistant. * Assists the Senior Associate Athletics Director for Compliance with the management operations of the athletics ... coordinate insurance needs with student-athletes and sport programs. The Assistant Athletic Director for Compliance position will assist with the day-to-day… more
- Baptist Memorial (Memphis, TN)
- …+ Works in coordination with BMG CEO, Baptist's Chief Legal Officer, System Director , Physician Compliance , and other key stakeholders in order to coordinate ... on the development of physician compensation models. + Consults with System Director , Physician Compliance and Corporate Legal, as appropriate and needed,… more
- SMBC (New York, NY)
- …with 2LOD and 3LOD stakeholders on key pillars of the Volcker Program, including Independent Assessment , Training, and CEO Attestation. + Help to oversee the ... stakeholders and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for rigorously supporting the Executive … more
- Ankura (NY)
- …and prospects including business development and lead generation. + Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance ... validation, and tuning / optimization; + Build, enhance or localize compliance programs including risk assessments, KYC, policies, procedures, internal controls, and… more
- City of New York (New York, NY)
- …BE LIMITED TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight responsibility ... health and mental hygiene services nationally and internationally, seeks a dynamic Director of Programmatic Fiscal Affairs to join its challenging, fast-paced Bureau… more
- Citigroup (New York, NY)
- …demonstrate proven ability to collaborate with multiple stakeholders across Markets, Independent Risk, Compliance , Finance, Operations & Technology. The ... part of Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for developing and...by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment Central Procedures.… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and drives effective resolution with other stakeholders. + Overseeing the identification and assessment of Citi's key compliance risks. Ensuring compliance … more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... of policies, resolution of potential red flags or other client/transaction-related compliance escalations. + Managing the identification and assessment of… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... framework. **Responsibilities:** + **Providing equities, options and structured products compliance coverage to an assigned function/business/product** . Provides … more
- Ankura (Chicago, IL)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. + Leading assessments of clients'… more
- Ankura (Chicago, IL)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of clients'… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be ... on critical AML issues, participate in key governance forums, risk assessment and training initiatives, and support reporting to executive governance groups.… more
- University of Washington (Seattle, WA)
- …to identify situations that require early intervention and attention, notifying the Director , and using independent judgment and discretion in bringing in ... knowledge of University rules and regulations to guide operational compliance and advise Director , faculty leadership and...select "Apply to this position". Once you begin an assessment , it must be completed at that time; if… more
- State of Colorado (Pueblo, CO)
- Facility Director Pueblo Regional Center - Health Professional VII Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4655942) Apply Facility ... Director Pueblo Regional Center - Health Professional VII Salary...disabilities (IDD). DRC accomplishes this through policy management, regulatory compliance , and legislative initiatives. The program area duties include:… more
- Colorado State University (Fort Collins, CO)
- …the Welcome Center, budgeting, and human resources along with technology and assessment support. The Business Services Director works independently and ... academic success, retention, and graduation of CSU students. The Business Services Director collaborates closely with Assessment and Technology leadership in… more