Search Results: 8,433 vacancies
...Citibank, N.A. seeks a Regulatory Risk Officer for its Irving, Texas location.
Duties: Monitor the Allowance for Credit Loss (ACL)... ...identification, management, and mitigation of model risk. Ensure compliance with the risk governance framework, and adherence to the...
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MORE ABOUT THIS JOB:
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms... ...Headquartered in New York, we maintain offices around the world.
We believe who you...
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...Description:
Role: Compliance Officer
Job Description
Identification and management of the TPA's compliance risk. Role reports to Operations Compliance Manager
Responsibilities:
Administration of an effective Compliance Program which meets State and...
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...that requires an individual to be in the office 4 days per week. This position can be based... ....
Responsible for supporting the Bank Compliance Program Office. Provides second-line... ...protect and minimize operational compliance risk to USAA. Provides operational compliance...
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...of Position
Provides comprehensive compliance assistance to Credit Unions.
~ Work... ...unpleasant condition (such as in a typical office). Must be able to travel by car or plan... ...which may pose serious health or safety risks to the employee or others or which impose...
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...Enterprise Risk RCSA Governance Officer This position will manage the maintenance and implementation of the Enterprise Risk Management Framework with a focus on the Risk & Control Self-Assessment (RCSA) process including associated risk governance, risk metrics tracking...
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...Serves as a functional Compliance Risk Officer for Independent Compliance Risk Management (ICRM) responsible for Compliance oversight of the Client Experience and Consumer Client Complaint Programs. This includes assisting with internal strategies, policies, procedures...
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Serves as a Compliance Product Officer supporting Mortgage Fulfillment Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and...
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...The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. Requires a... ...and training documentation
+ Appropriately assess risk, dependencies and requirements when decisions are made...
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...program focused on the prevention, detection and reporting of AML risks which complies with applicable AML laws and regulations.... ...Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and...
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...is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.... ...corporate functions.
Execute responsibilities identified in compliance risk management framework (CRMF) governance requirements. This...
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Bank staff
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...join our team and stay here.
Job Title
Global Sanctions Officer and BGS Compliance Director
Job Description
The Brinks Company (NYSE:BCO... ...regularly monitoring/assessing compliance and sanctions risks; drafting and revising BGS compliance policies and procedures...
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...Director, Divisional Business Risk and Control Officer The Director, Divisional Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and understand risk exposures and the controls needed which are integral to reducing risk and...
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**Client - Business Risk Sr Officer I** - **Remediation and Management Senior Lead (SVP - C14)**
**Department Overview**
Citis Client... ...towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations.
This is an...
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...automation of controls. The group’s number one priority is to enable the business by keeping the firm safe, stable and resilient.
High Risk Roles (HRR) are sensitive roles within the technology organization that require high assurance of the integrity of staff by virtue...
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...has an exciting opportunity for an experienced and well-rounded Risk Control Engineer to support our growing and diverse Casualty business... ...fully integrated with the Underwriting Team(s). The preferred office locations for this role are Dallas, Houston, or Seattle,...
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...impact is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A... ...EDD analysis and reporting deliverables. Advising the Head of Risk Analytics and the subject matter expert FI EDD managers, to generate...
Local area
1 day per week
...Vice President Of Compliance
About the Company
Well-established banking institution
Industry
Banking
Type
Privately Held... ...be responsible for preparing and directing the organization's risk assessments as well as overseeing the effectiveness of the organization...
Overview:
The Compliance Specialist will play a vital role in Maxors compliance and ethics... ...management and key responsibility for third-party risk management. The Compliance Specialist... ...and ethical standards
# Microsoft Office suite proficiency necessary; experience using...
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Job Opportunity: Compliance Program Coordinator
Are you passionate about ensuring that credit unions adhere to federal and state regulations... ...be required.
Working Conditions:
- The role is typically office-based with no hazardous conditions. However, frequent travel to...
Full time
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