- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... of focus; Advanced degree or relevant certification a plus. **Job Family Group:** Compliance **Job Family:** Compliance Independent Assessment **Time Type:**… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team ... Include:** + Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong collaboration… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an… more
- Wells Fargo (Charlotte, NC)
- …and comfortable in direct interaction with senior lines of business partners, Compliance , Independent Risk Management, and Internal Audit + Relevant ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of… more
- Wells Fargo (Charlotte, NC)
- …and comfortable in direct interaction with senior lines of business partners, Compliance , Independent Risk Management, and Internal Audit. + Relevant ... **About this role:** Wells Fargo is seeking an Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of… more
- Citigroup (Tampa, FL)
- … Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk-taking activities across...reviews across Risk Stipes to ensure their testing and monitoring efforts conform to RMIA requirements, and performing testing… more
- HEI Hotels and Resorts (Norwalk, CT)
- …Hotel teams are set up for success by setting clear strategies and tracking compliance . + Lead for independent hotels systems implementation, set up and ... unparalleled portfolio of leading full-service branded hotels and luxury and lifestyle independent hotels across the US We are the acknowledged experts on… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within Independent Testing & Validation (IT&V) Corporate & Investment Banking ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Independent Testing and Validation (IT&V) team is responsible for… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking an Independent Testing Specialist to join the Commercial Banking (CB) Independent Testing & Validation (IT&V) group ... risks, and controls according to standards and other applicable policies within Independent Testing + Support and implement less complex initiatives with low to… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... firm, or a combination thereof; Advanced degree preferred The ICRM Compliance Independent Assessment Operations & Oversight Senior Vice President… more
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