- Citigroup (Getzville, NY)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Compliance transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. + Designing, developing, delivering and… more
- JPMorgan Chase (New York, NY)
- 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 ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering ... and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction +...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … more
- Citigroup (Jersey City, NJ)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … more
- University at Albany (Albany, NY)
- …Nov 13 2024 Job Description: Reporting to the University's Chief Enterprise Risk Management & Compliance Officer , the Records Access and Management ... Supervisory Relationships: + Reports to the Chief Enterprise Risk Management and Compliance Officer + Works in collaborative relationship with the Office… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …functions. The position will report directly to the head of Information Compliance Risk Management (ICRM), Chief Privacy Officer and IT Chief ... Officer . Primary responsibilities are focused on the continued management of the global IT Compliance program...compliance program - with focus on regulatory change, risk assessment, testing and monitoring and oversight of regional… more
- Community Health Systems (Poplar Bluff, MO)
- …Risk Management Operations Coordinator is responsible for assisting the Risk Management / Compliance Officer in administering the risk ... management program on a day-to-day basis, including managing and analyzing risk management data, patient advocate, collecting and investigating complaints and… more
- Sycuan (El Cajon, CA)
- Compliance Officer and Risk ...plans to minimize asset liability. + Reviews and analyzes risk management programs for the effectiveness of ... be part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager...to reduce costs and losses. + Develops and administers risk management and loss prevention programs. +… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more