Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible... risk assessment of Citi's compliance risks, performing independent testing activities (testing and on-going monitoring...
compliance reviews for the U.S. Compliance Testing Program, a critical program element of the U.S. Regulatory Compliance...-papers that thoroughly document testing conducted and corresponding conclusions. The Sr. Compliance tester may also support...
Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)’s Independent Assessment team..., and executing compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan...
/services (lending, deposits) is a strong plus (but not required). Experience in a Compliance Testing or Audit role focused... of benefits to its employees. Role Description SMBC Group is seeking a Vice President for the Compliance Risk Assessment team...
for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk..., and Testing Process Management Regulatory Compliance Reporting Risk Management Attention to Detail Critical Thinking...
DO: Monitoring & Testing: Lead internal monitoring and testing efforts to assess compliance with BSA regulations. Coordination... member-thrive. Join us! #LI-Hybrid The BSA Compliance Manager will play a pivotal role in ensuring Bluevine's compliance...
Major international financial institution is looking for Treasury Officer. Japanese communication skills... by leading requirement gathering and testing initiatives for Treasury /FX products. MANAGEMENT/ SUPERVISION Manages...
Major international financial institution seeks Treasury Officer. Japanese skills a plus. SUMMARY Assists the... gathering and user testing for Treasury /FX business. JOB FUNCTIONS/DUTIES AND RESPONSIBILITIES 1. Assists in managing the...
Job Summary Job Description What is the opportunity? The Regional Information Technology Risk Officer will report... proper implementation of controls and compliance with policy standards related to backup and restore, disaster recovery...
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving...
and Account Officer all transactions that require special handling or approval. Credit Arrangement Maintenance Review, release... projects, and assumes other duties, as assigned, completing such tasks on time. Compliance Obtain a basic understanding...