- Raytheon (Denver, CO)
- …solutions leveraging Cyber Security, Anti-Tamper (AT), Software Assurance, and Supply Chain Risk Management to support Program Protection Implementation on our ... requirements, solutions, trades, costs, implementation, system impacts, and effectivenessMaintain a Risk Management Framework Authorization to Operate for the… more
- Citigroup (Tampa, FL)
- …Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery and ... relevant laws and regulation and design and deliver AB&C risk management framework that maintains risk...+ Conducting horizon scanning for the internal and external risk events and regulatory changes to ensure compliance… more
- 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)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- RLDatix (IL)
- Risk & Compliance Officer | Compliance | Chicago | Hybrid RLDatix is on a mission to transform care delivery worldwide, ensuring every patient receives ... ultimate goal-helping people. We're searching for a Chicago based Risk & Compliance Officer to...How You'll Spend Your Time + Assisting with the compliance program and integrated quality/information security management … more
- First Horizon Bank (New Iberia, LA)
- …site in Memphis, TN, Naples, FL, Nashville, TN, Knoxville, TN **SUMMARY** The Risk Compliance Officer -Technology develops, administers, and monitors ... The incumbent provides quality, accurate and timely information to internal BSA/AML management to ensure compliance risks are appropriately mitigated and adheres… 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
- Prime Healthcare (Riverdale, GA)
- …Know Your Rights: https://www.eeoc.gov/sites/default/files/2022-10/EEOC\_KnowYourRights\_screen\_reader\_10\_20.pdf Responsibilities Risk and Compliance ... as applicable to facility. #LI-DF2 Connect With Us! (https://careers-primehealthcare.icims.com/jobs/195243/ risk -and- compliance - officer -registered-nurse/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336024306) FacilitySouthern Regional Medical… 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
- Citigroup (Irving, TX)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
