- Citigroup (Irving, TX)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... teams across US Personal Banking lines of business, including senior management, and is tasked with reviewing and approving...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jersey City, NJ)
- Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... the impact of new and complex regulatory developments across senior CitiDirect and CitiConnect product management teams,...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Schaumburg, IL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for **Citi ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Bank of America (Chicago, IL)
- Leasing Credit Sr Officer /Leasing Credit Officer II Chicago, Illinois;Hunt Valley, Maryland; Providence, Rhode Island; Charlotte, North Carolina **Job ... Bank to consult on sales opportunities and provide the product expertise and consultation necessary to deliver the best...experience in commercial banking related role for Leasing Credit Sr Officer , 5+ years experience in commercial… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and building trust. In addition, engages with the ICRM product and function coverage teams, in order to partner...be part of the Global Privacy and Responsible Data compliance team covering the North America Cluster. It will… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... + Summarize, in writing, clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on the next course of… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr . Director, Information Security Officer Cybersecurity is essential to what we do at Capital One, ... the business through innovation, not a step in the compliance process. You are pragmatic and practical in your...teams within Capital One to push the envelope. As Senior Director, Information Security Officer , you will… more
- Citigroup (Tampa, FL)
- …operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business Units, ensuring that ... on a broad range of risk matters, assess new product and business initiatives, investigate Operational Risk Events, test...Events, test the effectiveness of controls, and promote good compliance with key policies & procedures. The ideal candidate… more