- Citigroup (Wilmington, DE)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions ... Lifecycle, Data Analysis, Escalation Management , Governance, Needs Assessment, Program Management , Risk Management . **Other Relevant Skills** For… more
- BMO Financial Group (Chicago, IL)
- …of training and awareness programs within the business/group to increase awareness of and compliance to risk management requirements. + Operates at a ... business operations to ensure adherence and efficiency. Contributes to a strong risk management culture through collaboration with other first line employees,… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... risk for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Fannie Mae (Washington, DC)
- … with laws, regulations, and policies. *THE IMPACT YOU WILL MAKE* The Finance Operational Risk Management - Lead Associate role will offer you the ... finance. Job Description As a valued colleague on our FORM (Finance Operational Risk Management ) team, you will provide expert advice on and guide the team in… more
- US Bank (St. Louis, MO)
- …discover what you excel at-all from Day One. **Job Description** The Issue Management Validation Lead is responsible for test planning, preparation, and ... trends - Partners with Business Leaders, Business SME's, Regulatory, Compliance , Ops Risk , Legal, and other ...of the issue(s) that need to be validated, project management , status reporting, risk escalation, documenting validation… more
- Fannie Mae (Plano, TX)
- … with laws, regulations, and policies. THE IMPACT YOU WILL MAKE The Finance Operational Risk Management - Lead Associate role will offer you the flexibility ... As a valued colleague on our FORM (Finance Operational Risk Management ) team, you will provide expert...evaluate the impact of proposed risks to the enterprise. Lead team in monitoring information and processes to reduce… more
- JPMorgan Chase (Columbus, OH)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...group relationships. We are searching for a Special Credits Lead Credit Officer. The Special Credits Lead … more
- JPMorgan Chase (Jersey City, NJ)
- **Job description** Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- JPMorgan Chase (Indianapolis, IN)
- 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 ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is...defend that position with partners and senior leadership. + Lead complex transactions including negotiations and legal documentation for… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …crime, data analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit, or related field. + professional ... Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and...work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance . + Follow structured validation procedures… more