- Citigroup (Irving, TX)
- …focus + Relevant certifications desirable (CRCM desired or the ability to obtain) ** Education :** + Bachelor's degree; experience in compliance , legal or other ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and… more
- Danfoss (Baltimore, MD)
- … Program, performing product compliance reviews, monitoring customs broker compliance , internal audits, education of internal team members and associated ... Trade Compliance Specialist (Remote) Requisition ID: 44912 Job Location(s):...and Motion Controls, has an opening for a Trade Compliance Specialist to assist the company in achieving its… more
- Citigroup (Tampa, FL)
- …Reporting), Regulation CC (Funds Availability), UDAAP, and Fair Lending and Fairness. ** Education :** + Bachelor's degree; experience in compliance , legal or ... Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk Management… more
- BlackRock (New York, NY)
- …and internal audits + Assist with the preparation and delivery of compliance training and education programs as needed + Prepare management ... **About this role** **Position Overview** The Americas Advisory Compliance team is seeking an experienced, self-motivated Compliance professional to support,… more
- Citigroup (Irving, TX)
- … requirements. + Advanced knowledge in area of focus + Certified Regulatory Compliance Manager (CRCM) designation, a plus. ** Education :** + Bachelor's degree; ... Serves as a senior compliance risk officer for US Personal Banking Operations...Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,… more
- Citigroup (Irving, TX)
- …MS Office applications (Excel, Word, PowerPoint) + Knowledge in area of focus ** Education :** + Bachelor's degree; experience in compliance , legal or other ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
- Citigroup (Tampa, FL)
- …U and Regulation T. + Experience in Wealth securities backed finance lending. ** Education :** + Bachelor's degree; experience in compliance , legal or other ... **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth...manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and… more
- Citigroup (Irving, TX)
- …standard + Advanced knowledge in area of focus + Related certifications desirable ** Education :** + Bachelor's degree; experience in compliance , legal or other ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for… more
- Citigroup (Irving, TX)
- …applications (Excel, Word, PowerPoint) + Demonstrated knowledge in area of focus ** Education :** + Bachelor's degree; experience in compliance , legal or other ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (Getzville, NY)
- …plus. + Demonstrated knowledge in area of focus + Relevant certifications desirable ** Education ** : Bachelor's degree; experience in compliance , legal or other ... Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and… more
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