- Citigroup (Tampa, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New Castle, DE)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …are on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's ... regulatory risks, recommending corrective actions, and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you ... Senior Lending Compliance Analyst - Remote... laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department… more
- Sallie Mae (Newark, DE)
- … policy requirements. + Assists in the compilation of the quarterly Chief Credit Risk Officer submissions. + Documents and communicates results to senior ... for the future of education. **What You'll Contribute** The Sr . Analyst, Credit Risk role is a...risk , technology and cyber risk , enterprise risk , business controls, and compliance . + Develop… more
- GE HealthCare (Waukesha, WI)
- **Job Description Summary** The Senior Compliance Leader - AI & Data will lead the development, implementation and oversight of a comprehensive compliance ... program requirements with AI technology. Partnering with the Global Compliance team, the Senior Compliance ...other responsibilities that may be identified by the Chief Compliance Officer or business from time to… more
- American Express (Phoenix, AZ)
- …Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with… more
- Citigroup (New York, NY)
- …execution of key HR initiatives and processes and provides support to the business unit Senior Human Resources Officer . The HR Business Execution team is a key ... dynamic, agile team. Responsibilities: **Communications Strategy and Execution** + Provide support to Sr . HR Officer on ad hoc projects and serve as a… more
- Santander US (Coconut Grove, FL)
- …preservation of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... Enablement Working Group + Initiate timely escalations to the Sr . Director, Cyber & Digital Risk and...risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of… more
- Forward Air (Coppell, TX)
- …field + US Licensed Customs Broker (LCB) is strongly preferred + Certified US Export Compliance Officer (CUSECO) or similar certification + A minimum of 8 years ... Position: Senior Trade Compliance Manager Job Description:...Information (EEI) to the Automated Export System (AES) + Risk Management & Auditing: Conduct regular internal audits and… more