- City National Bank (Jersey City, NJ)
- …wide as requested by senior management of the Bank. Communicate trends in risk and control issues to senior management on the results of ongoing reviews ... areas of Information Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. Raise the… more
- Marex (New York, NY)
- …services. For more information visit www.marex.com Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide ... Ability to project confidence and professionalism in dealings with senior business personnel. Ability to make, support and defend...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Eli Lilly and Company (Indianapolis, IN)
- …regulatory precedence. The Senior Director will ensure that the Benefit- Risk Management group maintains compliance with current regulations, ensuring ... to make life better for people around the world. Purpose: The purpose of the Senior Director - Benefit- Risk Management Group Leader is to lead the development… more
- BNP Paribas (Jersey City, NJ)
- …audit team to independently assess the effectiveness of thegovernance framework that supports compliance risk management. A strong background in compliance ... which is staffed by highly qualified individuals who perform risk -based reviews to provide reasonable assurance to senior...the evolution of auditing standards and key regulations covering compliance risk management and operational risk… more
- Arkansas Talent Group (Little Rock, AR)
- …develop/maintain policies, procedures, and controls to ensure legal adherence Conduct compliance risk assessments and internal audits to identify ... regulations, and internal policies. You will manage and enhance the banks compliance program, conduct risk assessments, and implement policies/procedures to… more
- Citigroup, Inc. (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. Contribute to the oversight of the MCA ... these standards Qualifications : Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- …market risks associated with trading activities, or offering analytical and regulatory compliance oversight, Risk teams play a critical function for the ... the review of new and evolving global regulatory requirements applicable to Internal Risk Ratings frameworks to ensure compliance . Lead and participate in global… more
- Sinceri Senior Living (Houston, TX)
- …factors Collaborate with community teams to implement corrective action plans Monitor compliance with risk management policies and procedures Provide training ... Why You Should Work With Us: At Sinceri Senior Living, we are a fun loving, employee-centric...Purpose: This critical role combines clinical nursing expertise with risk management responsibilities to protect our organization and residents… more
- The LaSalle Group (Des Plaines, IL)
- …data integrity and protection, cybersecurity, and privacy, participating in regular risk discussions with leadership, and supervising compliance audits. We ... Sr . Internal Auditor, Technology & Digital Job Description:...conduct technology risk assessments and compliance activities for third party partners and internal clients… more
- Citigroup, Inc. (Tampa, FL)
- The Enterprise Data Office within the Independent Compliance Risk Management (ICRM) function oversees the end-to-end data "ecosystem" including data governance, ... controls, metrics, Data Concern Resolution Management (DCRM), reporting and risk management. Objectives include improving data governance and management; defining… more
