- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management ... required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , Compliance Officer , AVP is an intermediate level role responsible for ... alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and… more
- JPMorgan Chase (Jacksonville, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance , Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML … more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... law, rule, or regulation and designing and delivering a risk management framework that maintains risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Newark, DE)
- …the status quo and striving to be best-in-class. As a Compliance - OFAC Sanctions Officer - Associate in Risk Management and Compliance , you are at ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...Bank's regulatory requirements. The job responsibilities of this Sanctions Compliance Officer position involve the completion of… more
- Citigroup (Miami, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... policies, procedures, and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction + Maintain AML … more
- M&T Bank (Clanton, AL)
- …Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance Risk Management Department and supports the risk ... management infrastructure by effectively overseeing and directing compliance risk management activities throughout...compliance risk issues to the Chief Compliance Officer (CCO), Chief Risk … more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** ... accordance with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise + 5+… more