- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management ... Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework and program structure… more
- JPMorgan Chase (New York, NY)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth Management ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer ...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… 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 ... certification preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Santander US (Quincy, MA)
- Sr. FLoD Technology/Privacy Compliance Risk Officer Country:...The **Sr. FLoD Compliance Risk Officer ** will perform key risk management ... You!** The Difference You Make: The **Sr. FLoD Technology/Privacy Compliance Risk Officer ** represents the...compliance issues. + Support project teams on technology risk management during new system implementations or… more
- Citigroup (Jacksonville, FL)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Jacksonville… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer ...* 10+ years of experience in risk management , technology risk , compliance , or policy ... New York Business Area Legal, Compliance , and Risk Ref # 10041461 **Description & Requirements** The energy... risk , technology operations, data governance/privacy, or IT risk management . * Proven experience developing and… more
- RLDatix (IL)
- Risk & Compliance Officer | Compliance | Chicago | Hybrid RLDatix is on a mission to transform care delivery worldwide, ensuring every patient receives ... ultimate goal-helping people. We're searching for a Chicago based Risk & Compliance Officer to...How You'll Spend Your Time + Assisting with the compliance program and integrated quality/information security management … more
- Citigroup (Irving, TX)
- …of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness ... senior management , and regulators.** **The Director,Global Credit Risk Officer Program Lead** **will report to**...senior management across all Citi businesses, Independent Risk Management , Compliance , and Learning… more
- DMS International (Gulfport, MS)
- …office systems. + Possess a strong working knowledge of Enterprise Safety Applications Management System (ESAMS) and Risk Management Information (RMI) ... to our customer's mission DMS is currently seeking a High- Risk Training Safety Officer . The High- Risk...guidance. CENSECFOR Detachment Gulfport and the CENSECFOR Training Safety Officer will provide the HRTSO with the management… more
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