- Nesco Resource (Mentor, OH)
- …ledger accounts and investment transactions, preparing reports for management. Ensure compliance with organizational policies, industry best practices, and state and ... budget. Review contracts, agreements, and business legal documents for validity and compliance . Engage and consult with legal and professional support when required.… more
- Colonial Savings (Fort Worth, TX)
- …operation of a full service banking center including operations, consumer lending, product sales, customer service, security and safety in accordance with the Bank's ... to day operational tasks to branch staff while ensuring compliance with all Bank policies and procedures, as well...to established procedures; works closely with the Bank Security Officer to maintain an updated plan for the branch;… more
- Citigroup (New York, NY)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Jersey City, NJ)
- Serves as a senior CitiDirect & CitiConnect product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... the impact of new and complex regulatory developments across senior CitiDirect and CitiConnect product management teams,...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (New York, NY)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Sr . Officer is accountable for management of complex/critical/large professional disciplinary areas. ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...such as Strategy & Procedures team, Operations and Oversight, Product and Function ICRMs and Compliance Independent… more
- Citigroup (Irving, TX)
- …with the business or product . Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form ... The Operational Risk Sr Officer I is a strategic...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk… more
- Bank of America (Chicago, IL)
- Leasing Credit Sr Officer /Leasing Credit Officer II Providence, Rhode Island;Boston, Massachusetts; Chicago, Illinois; Charlotte, North Carolina **Job ... the Global Corporate Bank and Global Commercial Bankandprovide the product expertise and consultation necessary to deliver the best...*This position can be filled as a Leasing Credit Sr Officer or Leasing Credit Officer… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) team ... responsible for assessing compliance risks and controls implemented by the first and...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment… more
- Citigroup (Tampa, FL)
- …operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business Units, ensuring that ... on a broad range of risk matters, assess new product and business initiatives, investigate Operational Risk Events, test...Events, test the effectiveness of controls, and promote good compliance with key policies & procedures. The ideal candidate… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Sr . Officer I - SVP** is a strategic professional who closely follows latest trends in own field and adapts them for ... effectively with colleagues across the firm including: business, technology, product management, operations management, legal, compliance , risk, audit,… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Huntington National Bank (Raleigh, NC)
- …like to fill this role in North Carolina or South Carolina. Summary: The SBA Product Business Development Ofc Sr is responsible for marketing a full range of ... loan proposals, completes initial analysis, and prepares credit package. + Ensures compliance with applicable federal, state and local laws and regulations, agency… more
- Leidos (Gaithersburg, MD)
- …Advantage Solutions Business Area, is currently seeking an Information System Security Officer (ISSO). The ISSO will be responsible for managing the authorizations ... The ISSO is responsible for meeting regulatory and non-regulatory compliance (security best practices) demands, providing leadership over security assessment… more
- Citigroup (Irving, TX)
- …role involves oversight of risks associated with Card's business across end-to-end product delivery lifecycle. Prime interfaces for this role include: + USPB ... Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews...forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings… more
- Citigroup (New Castle, DE)
- …Development & USPB Consumer Analytics across all products and services end-to-end product delivery lifecycle and it's impact on Operational Risks. Prime interfaces ... Coverage lead / present relevant material as necessary at senior level governance forums such as Business + Risk...such as Business + Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings… more
- Citigroup (Jersey City, NJ)
- Serves as a Control Group compliance officer , specifically relating to research publications for the Independent Compliance Risk Management (ICRM) ... resolving issues related to the publication of Investment Research product . + Independently engage with senior Business...Act (EGCs) preferred + Exposure to Control Group, or Product Compliance roles (Banking or Research) within… more
