- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer in Consumer Lending Compliance as part of the Credit Card Compliance Team. ... role, you will:** + Provide oversight and monitoring of business group risk-based compliance programs + Maintain compliance risk expertise and consulting for… more
- Bloomberg (New York, NY)
- SEF Compliance Surveillance Lead and Advisory Compliance Officer - Legal & Compliance **New York, NY** Posted Apr 25, 2024 - Requisition No. 124842 ... other regulated offerings globally. We are looking for a Swap Execution Facility (SEF) Compliance Officer to join our SEF Compliance team. In this role, you… more
- Insight Global (New York, NY)
- Job Description A commercial banking client is looking for a Compliance Officer to join their organization this person will be assisting the Chief Compliance ... will be involved and exposed to all areas of compliance including BSA, AML, KYC and OFAC. The role...with OCC for annual review. * Oversight of other compliance individuals while CCO is unavailable We are a… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking **Senior** ** Lead Compliance Officers** in Corporate Risk as part of **Equity Sales and Trading Compliance .** ... and business divisions at wellsfargojobs.com . Equities Sales and Trading Compliance provides coverage for Cash, Derivatives, Electronic Trading, Research Sales,… more
- Citigroup (New York, NY)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for the management, intake, and preparation of anti-money laundering (AML) ... research, analysis, and communications conducted in the applicable Citi systems. + Lead or assist with the development, maintenance, and delivery of training… more
- City of New York (New York, NY)
- … Officer . Reporting to the Director of Fleet Services, the Fleet Safety and Compliance Officer will lead a small team of analysts responsible for ... can benefit from driver improvement training. o Take a lead role in developing ongoing driver safety education and...and resolution across the agency. The Fleet Safety and Compliance Officer may also be required to… more
- Harvard University (Cambridge, MA)
- …Screening:Criminal, Education, IdentityJob Function:General Administration, Health CarePosition Description: Compliance Officer : + Oversees the compliance ... Health Services (HUHS), with a dotted line to the Executive Director, the Compliance Officer administers the Harvard University Health Services Compliance … more
- Catholic Health Initiatives (Omaha, NE)
- …will champion your talents and nurture your career. Choose CHI! **Responsibilities** The Lead Security Officer performs security officer operational duties, ... supervisor, and oversees work activity during the shift. The Lead Security Officer also serves as the...Ensures that security procedures and directives are followed and compliance with applicable codes and regulations are followed. Support… more
- Comerica (Farmington, MI)
- BRCO Business Unit Compliance Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... risk in accordance with the risk management lifecycle. The BRCO Business Unit Compliance Lead for the Line of Business will be responsible to provide expertise… more
- Medtronic (Minneapolis, MN)
- … Specialist is an individual contributor reporting to the VP, Operating Unit ("OU") Compliance Officer . In this newly created position, the Sr. Specialist will ... one or more OUs to help ensure the OU Compliance Officer team delivers on its strategic...Officer support to one or more OUs; + Lead by example to model a culture of ethics… more
- International Rescue Committee (New York, NY)
- Requisition ID: req52161 Job Title: Program Officer , Monitoring & Compliance Sector: Monitoring & Evaluation Employment Category: Regular Employment Type: ... USA Work Arrangement:Hybrid Job Description Job Overview: The Program Officer , Monitoring and Compliance sits within IRC...of the R&P and Matching Grant Programs. They will lead onsite and remote monitoring of R&P and Matching… more
- Stryker (Portage, MI)
- …(https://d25zu39ynyitwy.cloudfront.net/oms/000000/document/2024/6/SMVZW\_USStrykerEmployeebenefits/USStrykerEmployeebenefits.pdf) The Senior Compliance Officer ... business with a high level of independence. The Senior Compliance Officer is responsible for developing the...compliance program on a regular basis. + Recruit, lead , and manage a skilled team of compliance… more
- CUNY (New York, NY)
- Deputy Director of Financial Aid and Compliance Officer **POSITION DETAILS** The City University of New York's (CUNY) Office of Student Financial Assistance ... is seeking a Deputy Director of Financial Aid and Compliance Officer who, reporting to the Executive...include but are not limited to the following: + Lead ongoing CUNY Compliance updates that all… more
- Spaulding Rehabilitation (Cambridge, MA)
- Lead Security Officer , Full-time, Evening Shift - ( 3295248 ) **Description** Summary Under general direction from the Security Manager, the Lead Security ... personnel, including orientation, training, and performance evaluation of staff. The Lead Security Officer must possess strong leadership, training, operational,… more
- Spaulding Rehabilitation (Charlestown, MA)
- Lead Security Officer , Overnights - ( 3291952 ) **Description** **Summary** Under general direction from the Security Manager, the Lead Security Officer ... personnel, including orientation, training, and performance evaluation of staff. The Lead Security Officer must possess strong leadership, training, operational,… more
- RTX Corporation (Asheville, NC)
- …you ready to go beyond? We have an exciting Onsite opportunity for an Ethics & Compliance Officer , Operations at our Asheville, NC site! What You Will Do: As an ... Ethics & Compliance Officer (ECO), the successful candidate will...reviews, Business Gift & Sponsorship requests + Coordinate and lead Operations Compliance briefings for the Asheville,… more
- NY CREATES (Albany, NY)
- …NY Category: Administrative Posted On: Mon Jul 1 2024 Job Description: Job Description for Compliance and Data Privacy Officer As a Compliance and Data ... to NY Freedom of Information Law ("FOIL") requests received by the Corporations. The Compliance and Data Privacy Officer will regularly report to the Board of… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Investment Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management...and Compliance open issues (related to core compliance topics). + Lead miscellaneous and related… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Trade / Export Control - Legal & Compliance **New York, NY** Posted May 17, 2024 - Requisition No. 125360 The energy of a ... regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US...all Bloomberg entities globally. **We'll Trust You To:** + Lead Trade Compliance Program regarding export control… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Lead C&I Credit Officer Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... and inclusion, and fostering a highly collaborate and customer centric environment. The Lead C&I Credit Officer is responsible for managing the credit analysis… more