- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Getzville, NY)
- … Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and ... as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Getzville… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... may be assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… 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 ... to Talk to You!** The Difference You Make: The ** Sr . FLoD Technology/Privacy Compliance Risk ...to technology and cybersecurity. + Advise senior management and stakeholders on regulatory changes and compliance… more
- JPMorgan Chase (Wilmington, DE)
- …of compliance and risk management ? Join JPMorgan Chase as a Compliance Risk Management Lead and be at the forefront of ensuring our corporate ... and take your career to new heights. As a Compliance Risk Management Lead in...to enhance awareness among employees. + Prepare and present compliance reports to senior management .… more
- Amazon (Arlington, VA)
- …Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and ... that support Amazon's motor carrier operating authorities - Guide senior leadership on risk management ...compliance programs. Basic Qualifications - 6+ years of compliance , audit or risk management … more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... may be assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- TECO Energy (Ybor City, FL)
- …exceptions, and NERC Alerts. [25%] 2. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance, Risk , and Compliance ... support demonstration of compliance . Escalates out of compliance items to senior management ....Alerts. [25%] 3. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance, Risk… more
- TD Bank (Portland, ME)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... cross-functional regulatory remediation + Familiarity with developing and implementing regulatory compliance risk management frameworks and programs,… more
- SMBC (Jersey City, NJ)
- …record of successfully managing projects as well as a strong risk management / internal control mindset to assess compliance risks and controls. ... + Assist in the presentation of CRA results to senior 1LOD and 2LOD management , including an...management , including an overview of the level of compliance risk and the strength of relevant… more
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