- Capital One (Richmond, VA)
- Sr. Business Analyst - Compliance Risk Management **Summary:** We are seeking a Senior Business Analyst as a key analytical thought leader in the US ... Card Compliance Testing team. Our team is responsible for transactional...business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership… more
- American Express (Sandy, UT)
- …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...examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the… more
- Citigroup (Getzville, NY)
- … compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... The Compliance Product Sr Analyst serves as...**Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk...pre-defined testing plan and reports any findings to the Compliance Testing Management team as necessary and… more
- Citigroup (Irving, TX)
- …function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Getzville, NY)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... employee trading, information barrier surveillance, and registration and licensing compliance . This position will assist with responsibilities related to… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** **Primary Location:** Tampa Florida United… more
- Citigroup (Getzville, NY)
- …serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... & Licensing. **Responsibilities:** + Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will… more
- JPMorgan Chase (Plano, TX)
- …striving to be best-in-class. As an Asset Based Lending Field Exam Analyst in Risk Management and Compliance , you are at the center of keeping JPMorgan ... 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… more