- Citigroup (Irving, TX)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... in area of focus; Advanced degree preferred The ICRM Compliance Independent Assessment Sr. Analyst serves in...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- American Express (Sunrise, FL)
- … & Ethics (GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, ... function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of...role is essential in assisting GC&E in evolving the compliance risk management program to… more
- Citigroup (Irving, TX)
- …function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- UGI Corporation (King Of Prussia, PA)
- …protected class in its practices. Nearest Major Market:Philadelphia Job Segment: Quantitative Analyst , Compliance , Risk Management , Law, Engineer, ... Director of Market Risk Management Location: King Of Prussia,... risk reporting and dashboards for VP Global Risk and Compliance , senior leadership and Board… more
- Citigroup (Getzville, NY)
- …serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... surveillance. **Responsibilities:** + Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible ... of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of...pre-defined testing plan and reports any findings to the Compliance Independent Assessment management team as necessary… more
- Insight Global (Columbus, OH)
- …Minimum of 5 years of experience in Credit Analyst , Portfolio Management audit, Compliance , Risk Management or Operational Risk role. In lieu of ... related experience may be considered Preferred Qualifications: Advanced knowledge of risk management principles and regulatory compliance requirements.… more
- American Express (New York, NY)
- …+ 2 years of experience as an Analyst or program/coordinator/manager, within compliance , legal, risk management , or related field required + Experience ... you make an impact in this role?:** Enterprise Data Management & Products (EDMP), a key part of our...is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across… more
- TECO Energy (Ybor City, FL)
- …and security principles. Knowledge of SharePoint document management and workflow. Lead Compliance & Risk Analyst POSITION CONCEPT The Lead Compliance ... Title: **IT Compliance & Risk Analyst ,...Alerts. [25%] 2. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance, Risk… more
- UGI Corporation (King Of Prussia, PA)
- Global Senior Governance, Risk , and Compliance Analyst Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. ... processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and governance best… more
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