- 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
- University at Albany (Albany, NY)
- …Nov 13 2024 Job Description: Reporting to the University's Chief Enterprise Risk Management & Compliance Officer , the Records Access and Management ... Supervisory Relationships: + Reports to the Chief Enterprise Risk Management and Compliance Officer + Works in collaborative relationship with the Office… more
- ManpowerGroup (Holyoke, MA)
- ** Risk Oversight - Compliance Officer... compliance related functions. Contributes to the overall Risk Management team by sharing knowledge and ... admired community bank in Western Massachusetts, is seeking a Risk Oversight - Compliance Officer ...for potential increased risk - integrate into risk assessment and strategy. ** Compliance Management… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Bloomberg (New York, NY)
- …ability to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management . **We'll Trust You To:** + Contributeto a ... Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer ,...the ability to convey complexrisk concepts clearly + Understandingof risk management , internal controls, and root cause… more
- Citigroup (New York, NY)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Irving, TX)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… 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 (Tampa, FL)
- …Tools. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory). + Monitors goals are met through performance, … more
- Citigroup (Jacksonville, FL)
- …of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness ... 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
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