- First Horizon Bank (New Iberia, LA)
- …On site in Memphis, TN, Naples, FL, Nashville, TN, Knoxville, TN **SUMMARY** The Risk Compliance Officer - Technology develops, administers, and monitors ... anti-money laundering software programs to ensure the company's compliance with laws, regulations and rules governing bank operations, products, and services. The… more
- Citigroup (Irving, TX)
- …, governance, or controls related roles. + Minimum of 6 years experience in technology risk and/or cyber risk management, information security, information ... technology or related field + Understanding of various technology risk and/or cyber principles, strategies, and technologies, including proficiency in areas… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. +… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer...environmental changes. + Collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to… more
- Robert Half Technology (Butler, PA)
- Description We are looking for an experienced IT Risk and Compliance Specialist to join client's IT Risk and Cyber Security team. This role is crucial to ... * Minimum of 2 years of experience in IT risk management, compliance , or cybersecurity within the...adhere to ethical standards in all tasks and interactions. Technology Doesn't Change the World, People Do.(R) Robert Half… more
- Bloomberg (New York, NY)
- …our Risk and Compliance Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer , you will work with the Chief Risk ... do anywhere else. It's up to you to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical role in supporting our businesses… more
- Citigroup (Wilmington, DE)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a highly skilled Technology Risk officer to join an exisiting team for one of the largest financial institutions. ... compliance with regulatory requirements and internal policies. Conduct risk assessments to identify and mitigate potential risks within the organization.… more
- MUFG (Tempe, AZ)
- …Cloud Practitioner REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology , engineering, risk management, computer science, information systems, or ... internal controls, and identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk , and… more
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