- Tris Pharma (Monmouth Junction, NJ)
- …budgeting, forecasting, financial reporting, cost reporting, audit coordination, grant management, regulatory compliance , etc.; Serves as Subject Matter Expert ... activities and management. The CFO is accountable for adherence to relevant regulatory requirements and compliance and company Standard Operating Procedures… more
- Toyota Boshoku (Elkton, KY)
- …aspects including, but not limited to, OSHA and state related safety compliance , team member health and wellness, and workers' compensation. Coordinates the ... audit/inspection system. Monitors site condition, practices, and procedures for compliance with health and safety requirements. Selects and implements corrective… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Mar 5, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Compliance Officer / Regulatory Risk Assessment General Description Responsible ... to measure Regulatory Compliance , Financial Compliance , UDAAP and Fair Lending risk . Responsible...to measure Regulatory Compliance , Financial Compliance , UDAAP and Fair Lending risk . Essential… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Mar 5, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Compliance Officer / Regulatory Risk Testing & Monitoring General ... and Guidance. Essential Duties and Responsibilities + Prepares and executes regulatory and compliance risk -based compliance transaction testing. +… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer ...Business, Finance, and accounting policy); as well as external regulatory & audit teams + Overseeing compliance ... etc. Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its New York, New York location. Duties: Lead analytics to evaluate methodologies for risk ... including FCR, OCC, Federal Reserve Bank and FDIC. Ensure compliance with existing regulatory requirements and respond...Employer. Wage Range: $207,875 to $250,000 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- Citigroup (Wilmington, DE)
- Citibank, NA seeks a Regulatory Risk Officer for its Wilmington, DE location. Duties: Manage and maintain financial/loss models used to build various ... SME to senior stakeholders and other team members. Ensure compliance with risk governance framework and adherence...Employer. Wage Range: $141,900 to $171,621.90/year Job Family Group: Risk Management Job Family: Regulatory Risk… more
- ManpowerGroup (Holyoke, MA)
- ** Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a ... Risk Oversight - Compliance Officer ...Risk Oversight - Compliance Officer to...regulatory changes and evaluate internally for potential increased risk - integrate into risk assessment and… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... appropriately identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory ...of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer … more
