- TD Bank (Portland, ME)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US Compliance … more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... assigned, currently Confidential Supervisory Information (CS) and support for Heightened Standards compliance risk . + Translating ICRM strategy and goals across… more
- SMBC (Jersey City, NJ)
- …other resources as new emergent risks are identified. This role will include conducting compliance risk assessments of certain US legal entities in the role of ... managing other SMEs outside of the CRA team in their conduct of compliance risk assessments for the legal entities they cover (primarily non-U.S. entities). The… more
- TECO Energy (Ybor City, FL)
- Title: **IT Compliance & Risk Analyst, Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor ... Hiring Manager: **Bob E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst/Advisor, Progression PERFORMANCE COACH: Lead Compliance… 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)
- Compliance & Risk Coordinator Summary Title: Compliance & Risk Coordinator ID:0619-5716 Department Location:3205/3207 N. Academy, Colorado Springs, CO ... Job Summary: Under the direction of the Manager of Compliance and Risk Management, the Compliance / Risk Coordinator provides… more
- Citigroup (Getzville, NY)
- Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Dollar Tree (Chesapeake, VA)
- …the design, implementation, execution, and continuous improvement of the Ethics & Compliance risk assessment and monitoring and response methodologies, plans, ... and resources to design and execute a robust and comprehensive Ethics & Compliance risk assessment process and risk -based monitoring plans and activities. +… more
- Amazon (Arlington, VA)
- …team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop compliance programs for Amazon's regulated ... agile in managing change. Key job responsibilities - Conduct comprehensive DOT compliance risk assessments across Amazon's transportation programs - Develop and… 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 ... etc.) preferred + CAMS certification preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
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