- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management ... Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework and program structure… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... certification preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- SMBC (Sacramento, CA)
- …International Services **JOB SUMMARY:** This role provides primary oversight for Third Party Compliance Risk Management , the Affiliate Program, and Reg W. ... and maintains current laws and regulations related to Third-Party Risk Management Compliance , Reg W,..., Reg W, and other topics as needed. The Compliance Officer provides subject matter expertise to… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … more
- ManpowerGroup (Holyoke, MA)
- ** Risk Oversight - Compliance Officer... compliance related functions. Contributes to the overall Risk Management team by sharing knowledge and ... admired community bank in Western Massachusetts, is seeking a Risk Oversight - Compliance Officer ...for potential increased risk - integrate into risk assessment and strategy. ** Compliance Management… more
- Citigroup (Tampa, FL)
- … Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the ... experience in global financial services and risk management . The Operational Risk Senior Officer...Defense (Operational Risk Management , Independent Compliance Risk Management , Internal Audit).… more
- Bloomberg (New York, NY)
- …ability to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management . **We'll Trust You To:** + Contributeto a ... Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer ,...the ability to convey complexrisk concepts clearly + Understandingof risk management , internal controls, and root cause… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Bloomberg (New York, NY)
- …to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management . **We'll Trust You To:** + Overseeregulatory ... to you to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical...of Bloomberg products develops, you will support the firmwide risk management program and have the ability… more
- Citigroup (Irving, TX)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more