- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... focus; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... may be assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Peak Vista (Colorado Springs, CO)
- Senior Compliance & Risk ...Centers' (PVCHC) operations and procedures meet government and industry compliance and risk management standards ... Specialist Summary Title: Senior Compliance & Risk Specialist ID:0402-4507 Department Location:3205/3207 N. Academy, Colorado Springs, CO 80917… more
- Grant Thornton (New York, NY)
- …and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management , audit, or risk management , ... As a Financial Services Internal Audit Senior Associate, you will get the opportunity to...protection principles, compliance management systems, compliance risk management , consumer protection… more
- American Express (New York, NY)
- …a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout... Senior Manager and will work closely with Compliance , Regulatory Exam Lifecycle Management , US Regulatory… more
- Santander US (New York, NY)
- Compliance Risk Management , Vice President - New York New York, United States of America ** Compliance Risk Management , Vice President** The Vice ... President, Compliance Risk Management provides oversight, execution and maintenance...associates within the department, first line business partners and senior leadership. The ability to collaborate at all levels… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance ... requirements. + Recommend process improvements for risk management processes and procedures. + Report on compliance... management processes and procedures. + Report on compliance requirements and risks to senior leadership… more
- Fannie Mae (Washington, DC)
- …and understand business objectives. *THE IMPACT YOU WILL MAKE* The MF Risk - Risk Management - Compliance Advisor role will offer you the flexibility to ... including creating policies, evaluating compliance , conducting internal investigations ( risk assessment, gap analysis, issue management ) developing data… more
- Sallie Mae (Newark, DE)
- …as legal, finance, internal audit, and operations, to ensure a coordinated approach to compliance risk management . + Continuously evaluate and enhance ... for the future of education. **What You'll Contribute** The Senior Associate, Compliance Risk will...and digital platforms. + 2-3 years of experience in compliance , risk management , or a… more