- TradeStation (Chicago, IL)
- …program that aligns with the Financial Crime program and the risk management structure of the affiliated entities in compliance with all applicable rules. ... for innovation. What We Are Looking For : The Sr . Client Risk Analyst is responsible for...stakeholders and peers in IT, BSA/AML and OFAC Operations, Compliance , Model Risk Management , etc.… more
- Citigroup, Inc. (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and...plus Job Family Group: Compliance Job Family: Compliance Risk Management Time Type:… more
- MongoDB (Austin, TX)
- …equivalent practical experience Possess a practical understanding of cloud security compliance , risk management , information security principles, including ... needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide support...fundamental project management processes eg scoping, planning, risk management , change control, communication etc. To… more
- Amazon (Seattle, WA)
- …think about healthcare. Amazon Health Services (AHS) is searching for a talented Healthcare Compliance Senior Risk Manager to help us evolve the technology ... rapidly expanding healthcare division. BASIC QUALIFICATIONS - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office… more
- USAA (Colorado Springs, CO)
- …area. Positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and ... the business. This role will partner and collaborate with Compliance and Risk Management , as...planning, execution, and implementation phases for effective and timely Risk remediation. Advises senior management … more
- KeyBank (Cleveland, OH)
- …Collaborate with the Chief AML Officer, Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC compliance issues, initiatives, ... degree Prior experience in financial institution (i. e., bank and securities industry), compliance , Risk Management , or audit related activity Ability to… more
- The Jonus Group (Chicago, IL)
- We are seeking an experienced and detail-oriented Senior Claims Examiner specializing in Cyber, Technology, Media, and Crime claims. This role involves managing ... complex claims, providing superior customer service, and ensuring compliance with company standards and industry regulations. The ideal candidate will have a strong… more
- Sinceri Senior Living (Houston, TX)
- …factors Collaborate with community teams to implement corrective action plans Monitor compliance with risk management policies and procedures Provide ... Why You Should Work With Us: At Sinceri Senior Living, we are a fun loving, employee-centric...Purpose: This critical role combines clinical nursing expertise with risk management responsibilities to protect our organization… more
- Citigroup, Inc. (Irving, TX)
- …function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... degree a plus Job Family Group: Compliance Job Family: Product Compliance Risk Management Time Type: Full time Primary Location: Irving Texas United… more
- BNP Paribas (Jersey City, NJ)
- …audit team to independently assess the effectiveness of thegovernance framework that supports compliance risk management . A strong background in ... risk -based reviews to provide reasonable assurance to senior management on the adequacy of internal...compliance risk management , auditing, or consulting for Financial Services is a… more
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