- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements....required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- City of New York (New York, NY)
- Job Description This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City ... individual City agencies to help them create and enhance risk management and compliance programs...communication throughout. - Communicate significant risk areas, compliance issues, and other programmatic or legal … 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 ... Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements,...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Highmark Health (Camp Hill, PA)
- …:** **JOB SUMMARY** This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range ... appropriate methodology to be used and procedures to be performed for third-party risk , technology, operational compliance , and security programs, across a broad… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...design, control evaluation, and issue management of compliance and conduct risks. + Collaborate with legal… more
- Highmark Health (Austin, TX)
- …Risk Partner to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. ... + 7 years in compliance , privacy, government affairs, healthcare operations, risk , audit, or legal functions + 5 years in a management or leadership role… more
- J&J Family of Companies (Titusville, NJ)
- …CCS management and functional CCS support teams, legal , Healthcare Compliance , Risk Management , Privacy and other stakeholders to obtain guidance ... and investigator initiated clinical trial agreements and other relevant legal documents as they relate to various clinical projects....is required + adhring to SOPs, ethics and departmental compliance as determined by GD management as… more
- Ankura (Chicago, IL)
- …will be joining a team of industry experts with backgrounds in compliance , regulatory, legal , audit, operations, nursing, pharmacy, medical science, economics, ... teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance .... Delivering timely, exceptional work product . Strong time management and project management skills with a… more
- UGI Corporation (King Of Prussia, PA)
- …basis. Nearest Major Market:Philadelphia Job Segment: Compliance , Risk Management , Behavioral Health, Substance Abuse, Law, Legal , Finance, Healthcare ... processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and governance best… more
- Citigroup (Getzville, NY)
- … Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and ... may be assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more