- Citigroup (Irving, TX)
- Serves as a compliance risk officer for...degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in ... preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of ...key risks and controls of Compliance Independent Assessment processes to establish oversight to ensure risk… more
- Santander US (Quincy, MA)
- Sr. FLoD Technology/Privacy Compliance Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... You!** The Difference You Make: The **Sr. FLoD Technology/Privacy Compliance Risk Officer ** represents the...standards for data security and privacy. + Proficiency in risk assessment methodologies and compliance … 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 (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Confidential Supervisory Information (CS) and support for Heightened Standards compliance risk . + Translating ICRM strategy and...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … 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 Senior Officer within the JPM Wealth Management ... and oversight over compliance risks + Participate in the risk assessment process and provide challenge to the identification of risks on activities… more
- DMS International (Gulfport, MS)
- …the application of safety and occupational health standards. + Performing risk assessment of identified hazardous processes/conditions identified and prepares ... to our customer's mission DMS is currently seeking a High- Risk Training Safety Officer . The High- Risk...all personnel are familiar with any modifications. + Observing risk training evolutions and assessing compliance with… 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 ... (MS, MBA, JD, etc.) preferred + CAMS certification preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full… more
- Citigroup (New Castle, DE)
- …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and… more
- KeyBank (Brooklyn, OH)
- …Ohio 44144-2302 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of...or gaps. + Review policies and procedures and associated compliance and compliance risk programs… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …be challenging, but always rewarding. **It's Work That Matters.** **Overview** **Chief Risk Officer ** Los Angeles, California (100% on-site) **OVERVIEW** The ... Chief Risk Officer ("CRO") of CHLA is responsible...across CHLA. The position collaborates closely with the Chief Compliance Officer and the compliance … more
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