- 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 ... Difference You Make: The ** Sr . FLoD Technology/Privacy Compliance Risk Officer ** represents the...senior management and stakeholders on regulatory changes and compliance requirements affecting technology use and data management. +… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of ...area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer … 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...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth Management team and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- AON (St. Peter, MN)
- Deputy Risk and Compliance Officer -...compliance culture. Assist other department members and provide risk and compliance support to senior ... Managers (Guernsey) Ltd. (AIMG) is seeking an experienced Deputy Risk and Compliance Officer to...compliance culture. Assist other department members and provide risk and compliance support to senior… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer Location...will serve as a senior member of the Risk and Compliance Policy team, with dedicated focus ... New York Business Area Legal, Compliance , and Risk Ref # 10041461 **Description & Requirements** The energy...* Present policy proposals, updates, and program enhancements to senior leadership and governance forums. * Support ongoing program… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud ... rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk ... by existing and potential customers. These interactions may present compliance risk and are usually covered by...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams 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 ... or gaps. + Review policies and procedures and associated compliance and compliance risk programs...Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and… more
- Citigroup (New York, NY)
- Serves as a Markets product compliance risk officer for ICRM responsible for assisting with internal strategies, policies, procedures, processes, and ... on internal policies and procedures. The Markets CBO and Cluster Sales Independent Compliance Risk Management (ICRM) team is responsible for building the global… more
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