- 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 (Irving, TX)
- …regulatory requirements including local and US laws, international and industry standards ** Education :** + Bachelor's degree; experience in compliance , legal or ... The SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- …action plans, implementation of written policies and procedures, developing and delivering compliance training and education required + Experience with D-SNP ... Position Purpose: Manage the Dual compliance department functions, including but not limited to,...interpretation, periodic monitoring and auditing activities based on established compliance program, policies, and practices to ensure and maintain… more
- Citigroup (Irving, TX)
- …+ Demonstrated knowledge in area of focus + Relevant certifications desirable ** Education :** + Bachelor's degree; experience in compliance , legal or other ... The Mortgage Originations ICRM Product Compliance Officer supporting the Mortgage Processing functional will be responsible for assisting with internal strategies,… more
- Citigroup (New York, NY)
- …advisory role + Knowledge of clearing, trading, and conflicts of interest frameworks ** 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) responsible for establishing internal… 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 (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
- Akumin (Jersey City, NJ)
- …other compliance -related materials, and develop, implement, and manage effective compliance training and education initiatives for all company team members ... The **Manager, Compliance ** will provide continuing support to the Chief Compliance Officer to ensure adherence by all Team Members on healthcare compliance … more
- AECOM (Bakersfield, CA)
- …+ 6 years of relevant experience or demonstrated equivalency of experience and/or education in air quality regulatory compliance . + Valid driver's license is ... our EHS West Environment team as an **Air Quality Compliance Manager.** This would be a fully seconded position...is to provide on-site support with their air quality compliance . **The successful candidate will have demonstrated experience and… 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