- AON (St. Peter, MN)
- Deputy Risk and Compliance Officer - Captive Insurance, Guernsey Aon Insurance Managers (Guernsey) Ltd. (AIMG) is seeking an experienced Deputy Risk and ... compliance databases, registers and act in place of Risk and Compliance Officer when...compliance support to senior management and colleagues. + Training : Deliver relevant training and identify improvements… more
- DMS International (Gulfport, MS)
- …Integrity in conduct, + Responsiveness to our customer's mission DMS is currently seeking a High- Risk Training Safety Officer . The High- Risk Training ... Officer to deliver professional and technical support for High- Risk Training Safety Programs as directed by...all personnel are familiar with any modifications. + Observing risk training evolutions and assessing compliance… 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 ... **We Want to Talk to You!** The Difference You Make: The **Sr. FLoD Technology/Privacy Compliance Risk Officer ** represents the First Line of Defense (FLoD)… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... risk for Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer Location New York Business Area Legal, Compliance , and Risk Ref # 10041461 **Description & Requirements** ... to you to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical...and structure. * Contribute to the development of related training , communication, and governance materials. * Present policy proposals,… more
- RLDatix (IL)
- Risk & Compliance Officer |... + Drafting and revising company policies, procedures, and training materials in order to promote awareness and adherence + ... collaborate globally to reach our ultimate goal-helping people. We're searching for a Chicago based Risk & Compliance Officer to join our Compliance … more
- Citigroup (Irving, TX)
- … Officer Program (GCROP) and GCROP team** **drives best-in-class credit risk officer training , policies, assessments, and periodic reevaluation ... of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as...universe. The Program governs all aspects of the Credit Officer journey beginning with training and qualifications… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a **Lead Credit Risk Officer ** / Credit Administration & Development Officer . We are seeking a highly motivated ... join the Wholesale Workout team as a Lead Credit Risk Officer / Credit Administration & Development...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Mizuho Corporate Bank (New York, NY)
- …all business lines and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First Line Control Officer is a ... promotes an effective control environment. The First Line Control Officer reports directly to BRC, with an additional reporting...Control Officers may also be asked to support non-financial risk Regulatory exams, Audit reviews and Compliance … more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …be challenging, but always rewarding. **It's Work That Matters.** **Overview** **Chief Risk Officer ** Los Angeles, California (100% on-site) **OVERVIEW** The ... Chief Risk Officer ("CRO") of CHLA is responsible...across CHLA. The position collaborates closely with the Chief Compliance Officer and the compliance … more