- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... medium or large Financial Institution + Knowledge of Payments, Python/SQL, and Compliance Testing preferred + Knowledge of Anti-Money Laundering (AML)… more
- Morgan Stanley (New York, NY)
- …**Other* **Title:** *Client Onboarding & Due Diligence (COBDD) Chief Administration Officer -Director ( AVP )* **Location:** *New York-New York* **Requisition ID:** ... . Lead in process improvement, project management or technology development and testing across multiple teams and/or divisions . Analyze and expose ambiguous,… more
- Educational Testing Service (Princeton, NJ)
- …of measuring progress to power human progress worldwide. The Associate Vice President ( AVP ) of Global Total Rewards at ETS is a strategic leader responsible for ... retains, and motivates top talent in diverse markets. The AVP works closely with senior leadership to develop and..., Total Rewards reports directly to the Chief People Officer . **Strategic Global Leadership:** + Lead the development and… more
- Federal Reserve Bank (Cleveland, OH)
- …planning/reporting. + Coordinate and support the functional talent review, officer level performance calibration sessions, town halls, position management, local/FRS ... to employees regarding potential conflicts of interest, and ensure compliance with the Reserve Bank's Code of Conduct. +...email to ###@clev.frb.org . **Bank's Ethics Rules and Drug Testing ** : As a condition of employment, Federal Reserve… more
- Citigroup (Tampa, FL)
- …results in Citi systems + Coordination and participation in the quarterly MCA testing of centralized key controls, provide risk & control oversight and inputs, in ... and updates in iCAPS + NAM Payroll Records Management Officer + Risk & Control guidance and assistance to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Federal Reserve Bank (Philadelphia, PA)
- …central Pennsylvania, southern New Jersey, and Delaware. **Job Summary:** Reporting to the AVP IT Services and Information Security, Officer , you will protect ... designs, and implement business processes and requirements to ensure compliance with security policies and procedures. Following approved security frameworks,… more
- Wayne State University (Detroit, MI)
- …Job Purpose Reporting to the Associate Vice President and Chief Human Resources Officer , the Director of HRAR leads the HR Data Analytics and Reporting function ... processing, data integrity, the management of business process improvement initiatives, compliance , and reporting on a variety of key performance indicators (KPIs)… more