30 compliance risk mgmt officer jobs found

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework. Responsibilities: Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi's clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. Serves as a subject matter expert on Citi's Compliance programs. Providing oversight...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework. Responsibilities: Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. Reviewing materials to ensure compliance with various...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. In addition, engages with the ICRM CBNA, Banking and International (CB&I) product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework. This role will be a member of the CB&I Compliance Programs Team. Responsibilities: Operating the day-to-day operations in support of Compliance risk management programs, such as Risk Appetite, New Activities, and other related risk assessment activities. Participating in the design, development, delivery and maintenance of best-in-class...

Senior Vice President of Quality & Patient Safety - Behavioral Health | Summit Healthcare Mgmt | Nashville, Tennessee About the Job: Position can be based in TN or remote. Travel required The Senior Vice President (SVP) of Quality & Patient Safety provides executive leadership and is accountable for developing and implementing patient safety, clinical quality, and performance improvement strategies across all service lines. This role shapes the organization's vision for high-reliability care, driving enterprise-wide initiatives that improve patient outcomes, reduce risk, and foster a culture of quality and patient safety. Operating within a matrixed environment, the SVP collaborates with executive and operational leadership to ensure the seamless integration of quality and patient safety priorities into daily clinical and operational practices. The SVP oversees the Vice President of Quality and Patient Safety - SUD and Vice President of Quality and Patient Safety - Acute...

Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi's interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory examinations, globally. Responsibilities: Participating in the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework. Coordinating interactions with regulators, including but not limited to: assisting...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Metrics Strategy team responsible for governing metrics and monitoring compliance risks implemented by the first and second line of defense. Responsible for performing risk analysis, influencing metric design, executing controls, overseeing compliance dashboards, and challenging risk measurements of Citi's compliance risks to strengthen Citi's risk framework. Additional actions include design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues. Responsibilities: Monitoring and analyzing compliance risk exposures, metric values, trends, and breaches within a centralized dashboard. Managing the governance and change process of a centralized risk metric dashboard to meet stakeholders functionality, reporting, and...

Salary: $161,699.00 - $223,828.00 Annually Location : Stockton, CA (Main Campus) Job Type: Full Time Job Number: 2025-00017 Department: Human Resources* Opening Date: 03/05/2025 Closing Date: 4/5/2025 11:59 PM Pacific FLSA: Exempt Bargaining Unit: MGMT Calendar: 12-month Description Under the executive direction of the Superintendent/President and as a member of the executive leadership team, the Vice President of Human Resources and Risk Management is responsible to plan, organize, coordinate, direct, and control all employment and employee services operations and activities including but not limited to labor relations, recruitment, selection and placement of employees, policy development, administer benefits, workers' compensation, general, property, and liability insurance programs, and human resource information systems; coordinate and direct staff, programs, record-keeping, communications and information to meet the needs of the District and assure...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Metrics Strategy team responsible for governing metrics and monitoring compliance risks implemented by the first and second line of defense. Responsible for performing risk analysis, influencing metric design, executing controls, overseeing compliance dashboards, and challenging risk measurements of Citi's compliance risks to strengthen Citi's risk framework. Additional actions include design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues. Responsibilities: Monitoring and analyzing compliance risk exposures, metric values, trends, and breaches within a centralized dashboard. Managing the governance and change process of a centralized risk metric dashboard to meet stakeholders functionality, reporting, and...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within their own field and contributes to directional strategy by considering their application in their own job and supported lines of business. They utilize their in-depth subject matter expertise to ensure that their supported lines of business meet standards and regulations and work with them to determine solutions for emerging issues. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues and stakeholders within their supported lines of business and across the broader enterprise. Strong risk and controls skills to design effective testing strategies and execute operational effectiveness and substantive testing. Attention to detail and ability to conduct adequate check and challenge are critical to the role. Work impacts an entire area, which eventually affects the overall performance and effectiveness...

Description Title: Chief Strategy Officer Location: Fountain Valley, CA Department: Executive MemorialCare is a nonprofit integrated health system that includes four leading hospitals, award-winning medical groups - consisting of over 200 sites of care, and more than 2,000 physicians throughout Orange and Los Angeles Counties. We are committed to increasing access to patient-centric, affordable, and high-quality healthcare; your personal contributions are integral to MemorialCare's recognition as a market leader and innovator in value-based and other care models. Across our family of medical centers, we support each one of our bright, talented employees in reaching the highest levels of professional development, contribution, collaboration, and accountability.Whatever your role and whatever expertise you bring, we are dedicated to helping you achieve your full potential in an environment of respect, innovation, and teamwork. Position Summary The Chief...

ABOUT THE OFFICE: The Northwestern District Attorney's Office (NWDAO) serves the people of Hampshire and Franklin counties and the town of Athol. In partnership with the communities it serves, the NWDAO is dedicated to the pursuit of truth, justice, and the protection of the public through fair and effective prosecutions and progressive prevention initiatives. Although the primary responsibility of the Office is prosecuting crime, we also have a strong focus on progressive education and prevention efforts in the areas of domestic & sexual violence, child abuse, juvenile justice, elders and persons with disabilities, and consumer protection. We are the law office of the People and are steadfast guardians of the rights and liberties of every citizen. We advocate for making our communities safer and stronger, while protecting civil rights and promoting social and racial justice. POSITION SUMMARY: The Chief Financial Officer (CFO) is responsible for all fiscal-related...

GENERAL SUMMARY : The Vice President, Operations, AHMG and Institute works in partnership with physician and health system leaders to deliver growth and high-quality, high-value patient care. Using an integrated approach, the VP is responsible for the strategic direction of the AdventHealth Medical Group CFD providers of designated service lines as well as the medical and surgical programs within a specified Institute. The primary responsibility for the Medical Group is to ensure that excellent daily operations of each practice are present. Operational responsibilities include leading and directing the operational aspects of all physician practices within their scope of responsibility. The primary responsibility for the Institute is the development of strategies and standards of care across the service line, physician practices and outpatient programs to fully integrate care and drive a value-based model. This may include oversight and/or leadership of program...

The Real Estate Mgmt Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Has responsibility for volume, quality, timeliness and delivery of end results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which may include management of people, budget and planning, to include...

The Balance Sheet Mgmt Ld Analyst is a strategic professional having a business critical and regulatory driven role in this position. Therefore, we are looking for a VP who will have responsibility for planning, developing and executing upon high profile Capital Planning initiatives that are part of the Citi's transformation journey and agenda to build a better bank, and/or, our regulatory mandated Capital Planning, regulatory and remediation initiatives and programs (including in support of Consent Orders, Management Remediation Actions, Regulatory Programs & Responses). Role involves execution of remediation and transformation initiatives to meet Citi's commitments established in the OCC and FRB Consent Orders relating to Spot RWA, as well the remediation required for the FRB MRIAs on Forecasting RWA. It will ensure the timely execution of the projects and related action plans. The work involves both strategic "build the bank" projects over next three to four years in RWA,...

The Liquidity Management (LM) team within the Citi Treasury Global Function is responsible for establishing the framework for sizing liquidity requirements including internal stress testing framework, developing contingency funding plans in conjunction with other stakeholders within and outside Citi Treasury, providing liquidity oversight to Citi's global entities, and ensuring that Citi maintains adequate liquidity appropriately positioned to meet the company's global needs both in normal market conditions as well as during periods of stress. The Balance Sheet Mgmt Ld Anlst is a professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence...

Description VP Compliance Operations Who we are: At Lifepoint Health, we provide quality healthcare to rural communities. As a valued member of our team, you will be an integral part of a group working together to elevate Lifepoint's healthcare delivery network. Our network includes 60+ community hospitals, 60+ rehabilitation/behavioral health hospitals, and 250 additional sites of care across the United States. As an organization, we are dedicated to serving communities nationwide by providing exceptional care. We believe in the power of our talented teams and strive to create environments where employees find purpose and fulfillment. What you'll do: Reports directly to the Chief Compliance Officer; VP-level position. A primary responsibility of this position is to serve as the organization's operational compliance expert, leading and facilitating the internal operational efforts of the Ethics & Compliance department in supporting the development, implementation,...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of Vice President, Service line lead In this role, responsible for driving strategic initiatives, ensuring operational excellence, and delivering high-quality services to our clients. The ideal candidate will have a strong background in service line management, exceptional leadership skills, and a deep understanding of the insurance industry's dynamics. Responsibilities Strategic Leadership:...

About the OCA The Office of the Child Advocate (OCA) is an independent executive branch agency with oversight and ombudsperson responsibilities, established by the Massachusetts Legislature in 2008. The OCA's mission is to ensure that children receive appropriate, timely and quality state services, with a particular focus on ensuring that the Commonwealth's most vulnerable and at-risk children can thrive. Through collaboration with public and private stakeholders, the OCA identifies gaps in state services and recommends improvements in policy, practice, regulation and/or law. The OCA also serves as a resource for families who are receiving, or are eligible to receive, services from the Commonwealth. Office of the Child Advocate | Mass.gov Commitment to Diversity The OCA actively seeks to increase the diversity of its workforce and is interested in candidates whose experiences, skills, and qualifications support an ongoing commitment to diversity, equity, and...

The Client Mgt Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Responsibilities: Responsible for a portfolio of highest intensity platinum clients acting as their advocate...

About Us At Quaker Houghton, we are experts in the development, production and application of industrial process fluids, lubricants and coatings for the manufacturing industry. We have been an integral part in the growth of the world's largest industrial and manufacturing companies from aerospace and automotive to primary metal and energy. Today, we have a global presence, with our corporate headquarters located in Conshohocken, PA. Quaker Houghton is a global publicly traded company with a unique collaborative culture that supports career growth for its associates and offers competitive compensation and benefit programs. Summary of Position: The Vice President Integrated Supply Chain leads the development and advancement of Supply Chain strategies, policies, processes, systems and capabilities to meet Quaker Houghton's financial, service and delivery performance objectives. The role will oversee and manage all aspects of the global Product Supply center of excellence...