- Citigroup (Irving, TX)
- 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...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... may be assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Peak Vista (Colorado Springs, CO)
- Senior Compliance & Risk ...Centers' (PVCHC) operations and procedures meet government and industry compliance and risk management standards ... Specialist Summary Title: Senior Compliance & Risk Specialist ID:0402-4507 Department Location:3205/3207 N. Academy, Colorado Springs, CO 80917… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you...with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management , audit, or ... of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws in the banking industry… more
- US Bank (Milwaukee, WI)
- …**_Professional certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst, this role will play ... in workforce management objectives. They will define and drive delivery of risk management priorities across Operations Compliance Risk and… more
- Santander US (New York, NY)
- Compliance Risk Management , Vice President - New York New York, United States of America ** Compliance Risk Management , Vice President** The Vice ... President, Compliance Risk Management provides oversight, execution and maintenance...associates within the department, first line business partners and senior leadership. The ability to collaborate at all levels… more
- Wells Fargo (New York, NY)
- … risk programs. This role is critical to shaping and enhancing CIB's compliance risk management framework, ensuring alignment with Enterprise risk ... Fargo is seeking a **F** **ront-Line Compliance Risk Execution Leader** (Business Execution Senior Manager)...experience, training, military experience, education + 3+ years of Management or leadership experience + 3+ years of experience… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance ... requirements. + Recommend process improvements for risk management processes and procedures. + Report on compliance... management processes and procedures. + Report on compliance requirements and risks to senior leadership… more
- Fannie Mae (Washington, DC)
- …and understand business objectives. *THE IMPACT YOU WILL MAKE* The MF Risk - Risk Management - Compliance Advisor role will offer you the flexibility to ... including creating policies, evaluating compliance , conducting internal investigations ( risk assessment, gap analysis, issue management ) developing data… more
- Sallie Mae (Newark, DE)
- …as legal, finance, internal audit, and operations, to ensure a coordinated approach to compliance risk management . + Continuously evaluate and enhance ... for the future of education. **What You'll Contribute** The Senior Associate, Compliance Risk will...and digital platforms. + 2-3 years of experience in compliance , risk management , or a… more