- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and on-going monitoring)… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …applications and nominations for the position of the Senior Vice President for Finance and Budget and Chief Financial Officer (CFO) . Founded in 1831 with ... The Role The Senior Vice President for Finance and Budget and Chief Financial Officer ...at all levels throughout the organization. Additional Information In compliance with NYC's Pay Transparency Act, the annual base… more
- Citigroup (New York, NY)
- The Client Analytics & Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of ... for all aspects of client financials + Structure and conduct workshops with senior stakeholders across Finance , Business, and Technology to agree on interim… more
- Truist (Atlanta, GA)
- …activities may change from time to time. 1. Developing and maintaining a robust Public Finance compliance program, with a focus on compliance with all laws, ... financial institution 3. Certified Regulatory Compliance Manager (CRCM) 4. Public Finance compliance experience. Strong knowledge of MSRB rules. **The annual… more
- SMBC (New York, NY)
- …as the New Product, Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...compliance risk, and is represented by the Chief Compliance Officer as either a member or… more
- Xerox (Cary, NC)
- Finance Business Partner to Chief Information Officer (CIO) **General Information** Press space or enter keys to toggle section visibility City Cary, Raleigh ... Ref# 20034021 Job Level Manager without Direct Reports Job Type Experienced Job Field Finance Seniority Level Mid- Senior Level Currency USD - United States - US… more
- City National Bank (Los Angeles, CA)
- ** COMPLIANCE OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** The Senior Compliance Officer is responsible for managing and maintaining assigned ... areas of the compliance program including monitoring business area compliance ...in addition to other business areas or support functions ( Finance , Technology). + Monitor legislative/regulatory/enforcement activity and trends for… more
- T. Rowe Price (Baltimore, MD)
- …professional to join our North America Compliance team as a Senior Compliance Officer supporting our investment advisory businesses, specifically ... business on compliance and regulatory matters. + Support the Chief Compliance Officer in liaising with regulatory authorities, responding to inquiries, and… more
- Citigroup (Miami, FL)
- The Treasury Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T. + Partners with members of Treasury, Risk Management, and… more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non- compliance issues and promote a culture… more
- Wells Fargo (Charlotte, NC)
- …considerations for key finance applications and tools. + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical Skills + Ability to ... management + Articulate, poised and comfortable in direct interaction with senior lines of business partners, Compliance , Independent Risk Management, and… more
- City of New York (New York, NY)
- …to audits. Provides reports on accountability/ compliance to the Chief Program Officer and the senior stakeholders. Makes recommendations based on these ... Program Officer , with wide latitude for independent judgment and decision-making, the Senior Advisor to the Chief Program Officer and Director of Strategic… more
- Callen-Lorde Community Health Center (New York, NY)
- CHIEF FINANCE OFFICER Job Details Job Location Callen-Lorde Community Health Center - Manhattan - New York, NY Position Type Full Time Education Level 4 Year ... $240,000.00 - $290,000.00 Salary/year Travel Percentage None Job Shift Day Job Category Finance Description Are you ready to make a profound impact on the world… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... with regulators. + Establishing and developing effective relationships within Citigroup senior management, front line, second line (including independent risk, … more
- Washington Metropolitan Area Transit Authority (VA)
- Senior Accounting Officer Job ID: 240501 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close 09/17/2024 - 09/30/2024 Union NRP ... hands-on individual who can work in a collaborative and independent setting. The ** Senior Accounting Officer ** will report to the Senior Accounting… more
- NJEDA (Trenton, NJ)
- …in tax credits over the life of the program to fund NJIEF investments . The Senior Officer will also working closely with the corporate purchasers to monitor the ... products is focused on effective execution combined with a positive market impact. The Senior Product Officer will focus their efforts on growing all aspects of… more
- Commerce Bank (Franklin, TN)
- …range for some roles. This compensation range is for the Equipment Finance Sales Officer I, II, and Senior job and contemplates a wide range of factors that ... companies with revenues between $50MM and $2 Billion for general industry equipment finance and leasing opportunities in the assigned territory. *Role will be onsite… more
- Bank of America (North Bethesda, MD)
- Credit Risk Officer -Corp/Comm-Leveraged Finance US Charlotte, North Carolina;New York, New York; North Bethesda, Maryland **Job Description:** At Bank of ... regulatory related reporting. Represent Enterprise Credit ("EC") in the leveraged finance acquisition underwriting process for large commitments ranging in size from… more
- UT Health (Houston, TX)
- Senior Gift Assurance Officer in the Office of Development **Location:** Texas Medical Center-Houston, Texas **Hot** **Category:** Accounting/ Finance ... Administration Requisition #: 240002D3 **Position Summary:** UTHealth Houston is looking for a Senior Gift Assurance Officer to work in our Office of Development… more
- M&T Bank (Clanton, AL)
- …Compliance Risk Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance Risk Management ... 30+ compliance program and subject matter experts; report into the Chief Compliance Officer . + Provide guidance, assess, and report on consumer protection… more