- JPMorgan Chase (New York, NY)
- …with all levels of personnel, including Senior Management , Investment professionals, controls, risk , legal and compliance . + Lead the Global Equities ... status quo and striving to be best-in-class. As a Compliance Risk Management Director within...compliance culture within Global Equities. + Partner with Legal , Risk , Operations, and other Compliance… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management ... systems. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM)... risk drivers. + A background in general compliance / legal / audit, and an understanding of… more
- Citigroup (Tampa, FL)
- …operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and ... staff; Advanced degree preferred. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… 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 (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements...plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- 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
- MetLife (Whippany, NJ)
- …Senior Auditor is responsible for performing audits of financial, operational, and compliance risk management as well as legal management processes. ... risk , model risk , operational risk , compliance risk , fraud, or legal management a plus * Effectively coordinate with team members and internal… 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
- Motion Recruitment Partners (Tampa, FL)
- …Will work with senior leadership and partners throughout the Legal , Independent Compliance Risk Management , Security & Regulatory Strategy & Policy to ... Skills & Experience** + 15+ years of experience in Compliance , Operational Risk , Legal or...function within a financial services firm, regulatory organization, or legal /consulting firm. + Strong project management expertise.… more
- Humana (Jackson, MS)
- …risk management , or a related field. + Experience and/or certifications in risk management , compliance , or a related role within the healthcare sector ... role involves maintaining the library of regulatory requirements, developing, and implementing risk management strategies, conducting risk assessments, and… more