- Citigroup (Tampa, FL)
- …for Citi's Electronic Communications Program (ECP) for prevention of regulatory violations and compliance risk management . Support risk management ... product and function coverage teams to partner in developing and applying Compliance Risk Management program solutions that meet business and customer needs… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... **Responsibilities:** + Setting, developing, and supporting the implementation of firm-wide sanctions risk management policy as well as the strategic ICRM… more
- MUFG (Irving, TX)
- …designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus. Examples include Anti-Money ... for individuals looking to gain first-hand exposure to the world of compliance risk management . By working on high-profile projects with exposure to… more
- American Express (Sunrise, FL)
- …+ Bachelor's degree or equivalent experience + 2 years of experience in policy, compliance , risk management , or financial services + Strong writing, editing, ... organized analyst to support policy development, standards enforcement, and procedure management for Global Sanctions and PEP programs, aligned with the Policy,… more
- Amazon (Nashville, TN)
- …providing retailers with high quality shipping solutions. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of ... results driven leader to join as a Sr. Claims Risk Manager to lead the Claims charter for our...driving complex cross-functional Programs and will have a strong management and analytical skills, and be an effective communicator.… more
- KeyBank (NY)
- … oversight across KeyBank's Wealth and Fiduciary business lines. Operating within the broader Compliance Risk Management organization, this role plays a key ... part in ensuring regulatory compliance and effective risk management over all of the fiduciary activities that KeyBank engages in. In partnership with the … more
- Citigroup (New York, NY)
- … risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** responsible for establishing internal strategies, ... degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... experience **Desired Skills & Experience:** **Minimum of 8 years of experience in Compliance , Risk Management , Audit, or a related compliance role.**… more
- Gulfstream (Savannah, GA)
- … Management or Cyber Security. Intern students at Gulfstream Aerospace in IT Audit, Compliance , and Risk Management are considered to be an integral part ... Duties and Responsibilities + Provides technical assistance to Sr Analysts and Sr Management staff and contributes by completing assigned tasks on schedule. + Using… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based...pre-defined testing plan and reports any findings to the Compliance Independent Assessment management team as necessary… more