The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set... bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks...
execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these...
provide evidence of compliance Engage 2nd line of defense to discuss risk posture and to obtain non-objection when..., driving innovation in risk management. As a Tech Risk & Controls Lead in Enterprise Technology, specifically the EPIX group...
risk assessments and recommendations to diverse audiences. Proven ability to collaborate with cross-functional teams...The Digital Modernization Sector at Leidos is currently pursuing an opportunity for a Risk Manager to work in Tampa...
Job Description: Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...
Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...
Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...
Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...
, coordinates the schedule, and conducts risk assessments and compliance monitoring activities. What you will do for Fay Servicing... business in order to provide guidance on how to deliver production volume while effectively managing compliance risk...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent... of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws...
The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal...-wide AML risk management policy and strategic direction Maintain AML compliance program for the business including...
and manage internal risk, compliance and control assessments within Peoples Gas operations. Provide leadership and direction... Compliance Administration Risk Assessments Control Assessments Regulatory Agencies Gas Distribution Operations Gate...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent.... The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi’s compliance risks...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent... of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi’s compliance risks in order to assess the...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring...
The Data Quality Senior Analyst is responsible for the implementation and validation of Data Quality Assessments... data. · Work with Data Quality Partners to define data quality measurement, produce data quality assessments...
The Cyber Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them... within the team/project. Responsibilities: Establishes and oversees the application of operational risk policies, technology...
of your underwriting work, including risk assessments, pricing justifications, and coverage recommendations. Ensure all documentation... business operations, financial statements, and other relevant data to understand the risk levels of our clients. Your knowledge...
assessments and address compliance issues. Act as the primary point of contact for cybersecurity matters related to C-17.... Advises senior contractor and government management on all aspects of security and compliance with the National Industrial...
Company Description International SOS delivers customized medical and security risk management and wellbeing... a range of medical conditions. Key Responsibilities: Provide comprehensive health assessments and medical care, addressing acute...