- Colgate-Palmolive (New York, NY)
- … + Chief Clinical Officer + Chief Digital Officer + Chief Ethics & Compliance Officer + Global Head of AI + Chief Human Resources Officer ... let's build a brighter, healthier future for all. The Senior Specialist, Global Corporate Communications will help...Officer + SVP, Diversity, Equity & Inclusion and Global People Relations + **Support CSR Activities** : Develop,… more
- MicroVention, Inc. (Aliso Viejo, CA)
- …global third-party lifecycle management compliance program. Assist the Deputy Chief Compliance Officer in enhancing the global compliance program, ... **12377BR** **Title:** Sr Mgr Global 3rd-Party Lifecycle Mgmt...company leadership. + Responsible for assisting the Deputy Chief Compliance Officer in enhancing the global… more
- Wellington (Boston, MA)
- …of the Legal, Compliance and Risk Group and will report to the Chief Compliance Officer , Americas/ Global Head of Funds Compliance , and work closely ... compliance infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member… more
- Citigroup (Jersey City, NJ)
- …within the firm's risk appetite and protects the franchise. This compliance risk officer role is within the Global AML Risk Assessments Team which is ... Serves as a compliance risk officer for Independent ...Analyzing complex comparative data, preparing and presenting regional and global reports related to AML risk assessments, and monitoring… more
- Bank of America (Washington, DC)
- Sr . Business Information Security Officer (BISO) - Global Banking and Global Markets Chicago, Illinois;Washington, District of Columbia; Denver, Colorado ... learn, grow, and make an impact. Join us! The Sr . Information Security Officer will be a...(BISO) organization and work closely providing horizontal support to senior Front Line Units (FLU) / Technology executives and… more
- Honeywell (Aguadilla, PR)
- As a Senior Export Compliance Officer ...questions, or complaints. You will report directly to our Sr Export Compliance Manager, and you'll work ... and regulations. You will be accountable for developing and implementing export compliance policies, procedures, and strategies to ensure that our business units… more
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst Charlotte, NC #hybrid after first 90 days As a Senior Trade Compliance Analyst here at Honeywell, you will have a significant ... and export violations. You will report directly to our Sr Legal Operations Manager, and you'll work out of...In this role, you will help support the Export Compliance , Global Trade services (GTS) and Licensing… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... entities. The role will interact closely with the Chief Compliance Officer , in support of their board-level...to influence and lead people across cultures at a senior level + Experience in managing compliance … more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee ... as controls' design and execution consistency and cluster-specific relevancy. The ICRM Global Surveillance and Employee Compliance program encompasses a number… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) ... Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,...the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more
- Citigroup (Jersey City, NJ)
- Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer ...program framework. This role will be part of the Global Privacy and Responsible Data compliance team ... analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments,...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Insight Global (Arlington, VA)
- Job Description Insight Global is looking for a Program Security Officer to support a DoD customer in Arlington, Va. This individual will be responsible for ... leading an SAP team to ensure compliance and security best practices for the customers Special Access Programs. The primary function is to provide multi-discipline… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments,...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Bank of America (Charlotte, NC)
- ESG Program Governance Sr . Officer - Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, we are ... for in-scope reporting. **Line of Business Job Description:** The Program Governance Sr . Officer is responsible for assisting with governance and oversight… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring)… more
- Citigroup (New York, NY)
- 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Risk governance. The successful candidate will build an extensive global network across the firm and develop a keen… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards portfolios. ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... This job will drive results and accountability across all levels of the global team, while encouraging high standards and emphasizing the importance of continuous… more