- Cepheid (Miami, FL)
- …reportability of Medical Device Reports (MDR)Reviews, updates and creates risk assessment documents related to potential product-specific malfunctionsIdentifies ... Position SummaryThe Cepheid Chief Medical Officer is a critical role reporting directly into...Pediatrics with strong focus on Infectious Disease/Virology.Experience/prior oversight for risk assessment , patient safety & quality assurance… more
- Citigroup (Jacksonville, FL)
- …processes to ensure adherence to established quality standards and identify areas of risk or non- compliance + Help review stakeholder/client feedback and respond ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- Citigroup (Jacksonville, FL)
- …and developing insights. + Carries key responsibility for Control Design Assessment (CDA) by executing CDA checklist/procedures for controls and recording results ... in Citi Risk & Control (CRC). + Owns significant portions of...(s). + Develops and drives quality-checking routines to ensure compliance with all relevant policies, operating guides, and owned… more
- ManpowerGroup (Holyoke, MA)
- ** Risk Oversight - Compliance Officer...for potential increased risk - integrate into risk assessment and strategy. ** Compliance ... admired community bank in Western Massachusetts, is seeking a Risk Oversight - Compliance Officer ...Minority Concentration census tracts. + Perform annual Fair Lending Risk Assessment . + Coordinate CRA strategy and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance...key risks and controls of Compliance Independent Assessment processes to establish oversight to ensure risk… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...of focus; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Independent Assessment… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... risk for Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework… more
- Citigroup (Tampa, FL)
- **Anti-Bribery and Corruption Vice President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... Conduct AB&C Due Diligence of business transactions with heightened risk factors + Conduct risk assessment...+ Conducting horizon scanning for the internal and external risk events and regulatory changes to ensure compliance… more
- SMBC (Sacramento, CA)
- …and assess compliance risk . + Excellent issue identification, risk assessment , analysis, and problem-solving skills. + Team player and self-starter. ... SUMMARY:** This role provides primary oversight for Third Party Compliance Risk Management, the Affiliate Program, and..., Reg W, and other topics as needed. The Compliance Officer provides subject matter expertise to… more
- Bloomberg (New York, NY)
- …stakeholders to develop systems and technology solutions for theprogram + Contributeto risk assessment and testing programs to help assess potential ... to you to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical...Role?** As the Global Exam Management and Regulatory Inquiries Officer , you will work with the Global Regulatory Engagement… more
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