- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer for the Operational Excellence, Governance & Controls (OEGC) team as part of ... Corporate Compliance Regulatory Change Management (CRCM). Learn more about the...agency, legal and regulatory and Corporate Policy requirements. + Lead process improvement initiatives, reviews, research, compiles information, quality… more
- University of Michigan (Ann Arbor, MI)
- …requirements, applicable MM policies and MM?s Code of Conduct. Reporting to the Chief Compliance Officer the Senior Director is responsible for on-going risk ... Senior Corporate Compliance Director - HIPAA Officer Apply...systems or businesses acquired by the health system. + Lead complex compliance projects and cross-functional teams… more
- NatWest Markets (Stamford, CT)
- Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time \#R-00244248 Share: ... (https://jobs.natwestgroup.com/jobs/15076523- senior -monitoring-and-testing- compliance -assurance- officer -swap-dealer/apply?tm\_src=0) Our people work differently… more
- Wells Fargo (San Antonio, TX)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer supporting our Consumer Testing teams. ... programs across front-line EBCE, build relationships with a wide variety of senior leaders and enterprise partners across all business groups and ensure effective… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering...ability to navigate a complex organization; to influence and lead people across cultures at a senior … more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer...as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering ... in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level + Experience in managing… 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 ... compliance risk, and is represented by the Chief Compliance Officer as either a member or...team and other legal entities in the Americas to lead a coordinated effort throughout the organization. + Collaborates… more
- Wells Fargo (West Des Moines, IA)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk ... role is an internal consultant and partner and may lead efforts and mentor but does not manage other...or other P2P payment systems. + Experience with implementing compliance or payment network requirements within a commercial or… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer , in the Technology and Information Security Risk ... and accountable to manage and oversee Technology and Chief Information Security Officer owned issues by adequately applying technical expertise to review and… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer ...ability to navigate a complex organization; to influence and lead people across cultures at a senior ... execution of initiatives that support timely and effective completion of Compliance transformation milestones. + Managing the day-to-day operations of Compliance… more
- Truist (Richmond, VA)
- …shift (United States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing ... existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives...and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- Wells Fargo (Irving, TX)
- …the Enterprise Testing methodology, standards, and executing group specific testing. The Lead Officer will execute horizontal compliance testing and ... Job Description **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate… more
- Vanderbilt University (Nashville, TN)
- The Senior Administrative Officer , HR, is part of the finance and administration team for Vanderbilt University's Blair School of Music and the Vanderbilt ... for support of human resources, employee relations, and administrative operations. The Senior Administrative Officer serves as the primary Human Capital… more
- Citigroup (Tampa, FL)
- The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, ... with Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk, Internal… more
- State of Massachusetts (Boston, MA)
- …maximize their skills and talents to serve our citizens. *_About the Role:_* The Senior Hearings Officer (Counsel III) serves as the Agency's subject matter ... and the Office of Public Safety and Inspections. The Senior Hearings Officer conducts adjudicatory and sanctions...to assist Agency management decision making and to ensure compliance with Agency, state and federal laws and regulations.… more
- International Rescue Committee (Wichita, KS)
- Requisition ID: req55847 Job Title: Senior Program Officer Sector: Program Administration Employment Category: Regular Employment Type: Full-Time Compensation: ... a newly created Kansas Office for Refugees (KSOR), based in Wichita. The Senior Program Officer is responsible for maintaining program quality and ensuring… more
- Truist (Atlanta, GA)
- …2. Analyze existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing ... the following job description:** Responsible for conducting and directing compliance risk oversight of Sales & Trading business units...Sales & Trading business unit and/or functions. 4. Take lead of the Fixed Income Sales & Trading Surveillance… more
- City of Stockton, CA (Stockton, CA)
- SENIOR ENVIRONMENTAL CONTROL OFFICER Print (https://www.governmentjobs.com/careers/stockton/jobs/newprint/4514228) Apply SENIOR ENVIRONMENTAL CONTROL ... The City of Stockton is seeking to fill one Senior Environmental Control Officer position in the...Program, Waste Hauler Program and Dental Amalgam Program. Supporting compliance with the City's National Pollutant Discharge Elimination System… more
- International Rescue Committee (New York, NY)
- …Technical Unit (LSTU) and reports to the US Legal Services Director. The Senior Officer provides operational oversight related to legal services contracts and ... Requisition ID: req55989 Job Title: Senior Contracts and Grants Officer Sector:...grants across the US, including budgeting, financial and performance compliance , and reporting. Major Responsibilities: Contract and Grant Management… more
- UT Health (Houston, TX)
- Senior Gift Assurance Officer in the...Plus, many more! **Position Key Accountabilities:** 1. Serves as lead gift assurance officer in matters related ... Administration Requisition #: 240002D3 **Position Summary:** UTHealth Houston is looking for a Senior Gift Assurance Officer to work in our Office of Development… more
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