- Raytheon (Andover, MA)
- …Cross Product Team, Program Management or Subcontract Management experienceExperience managing international programs including solid knowledge of ... multiple, competing priorities.Demonstrated knowledge and experience with IPDS, EVMS, IMS and Risk & Opportunity Management , program planning, budgeting and… more
- American Express (Phoenix, AZ)
- …at all levels. + ** Compliance risk management / program :** Develops, implements, or assesses strategies, programs , policies, procedures and risk ... team facilitates and monitors the implementation of effective compliance risk management programs...Analyst will play a key role in supporting the Compliance Risk Management Program… more
- SMBC (Sacramento, CA)
- …Services **JOB SUMMARY:** This role provides primary oversight for Third Party Compliance Risk Management , the Affiliate Program , and Reg W. This role ... Party Risk Management and the Affiliates Oversight program . + Maintain standards for third-party compliance risk management to ensure that … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... multiple engagements and resources to execute ongoing enhancements to programs . + Establishing program and standards and... governance framework. + Developing and establishing firm wide compliance risk management policies and… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management ... the design, development, and refinement of the Citi AML Program . The group is responsible for assessing complex issues,...systems. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM)… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Policies and relevant procedures. + Preparing, editing and maintaining Compliance program related materials. + Interacting and...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… 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 ... the design, development, and refinement of the Citi AML Program . The group is responsible for assessing complex issues,...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- JPMorgan Chase (Jersey City, NJ)
- …innovative thinking, challenges conventional approaches, and aims to achieve excellence. As a Compliance Risk Management Lead within the Global Financial ... As a key member of the Risk Management and Compliance ...for the Firm's Enterprise-Wide Anti-Money Laundering (AML) and Sanctions Programs . Your responsibilities will include oversight and coordination of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance ... maintenance of the RJF US Books and Records Governance Program . This includes, but is not limited to, leading...requirements. + Recommend process improvements for risk management processes and procedures. + Report on compliance… more
- JPMorgan Chase (Jacksonville, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance , Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These… more
