- Citigroup (Tampa, FL)
- …+ 5-8 years of experience within financial services, preferably in a compliance risk role + Advanced analytical skills with strong critical thinking and ... Serves as a senior compliance risk analyst for Independent ...to influence project-level decisions, providing insights that contribute to operational efficiencies and enhance overall team effectiveness. + Participating… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.… more
- Peak Vista (Colorado Springs, CO)
- Manager of Compliance & Risk Summary Title:Manager of Compliance & Risk ID:0507-4546 Department Location:3205/3207 N. Academy, Colorado Springs, CO 80917 ... Job Summary: Under the direction of the Director of Compliance & Risk Management, the Manager of.... + Conducts periodic review and revisions of corporate compliance and operational documents to include Board… more
- Peak Vista (Colorado Springs, CO)
- Compliance & Risk Specialist Summary Title: Compliance & Risk Specialist ID:0502-5716 Department Location:3205/3207 N. Academy, Colorado Springs, CO 80917 ... Job Summary: Under the direction of the Manager of Compliance and Risk Management, the Compliance...+ Participates in periodic review and update of corporate compliance and operational documents. + Coordination of… more
- Palo Alto Networks (Santa Clara, CA)
- …where we all win with precision. **Your Career** The Senior Manager, Governance, Risk & Compliance will report directly to the Director of Governance, ... Risk & Compliance . In this pivotal role,...Your primary focus will be on driving strategic and operational initiatives-particularly in third‑party risk management, customer… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Senior Manager, Data Architecture ( Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial ... Services is seeking candidates for the position of Financial Services Specialist 4 ( Risk ) in the...reporting capabilities for real-time and historical insights into entity risk and compliance .o Proactively identifies bottlenecks and… more
- TD Bank (Wilmington, DE)
- …tracking, reporting, escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime … more
- Bank of America (Charlotte, NC)
- …may include the ability to recognize all risk categories including credit, market, operational and compliance , as well as directing risk staff or ... Financial Risk Analytics Manager Charlotte, North...Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity,… more
- New York State Civil Service (Albany, NY)
- …and a solid understanding of the financial services industry, including risk management and compliance requirements.Duties include, but are not limited to, ... Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category … more
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