- Bank of America (Washington, DC)
- Senior Technology Information Security Officer ( Sr . BISO) Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** The ... Senior Technology Information Security Officer will be...in support of the bank's wider risk management and compliance programs * Monitors information security trends internal and… more
- West Pharmaceutical Services (Exton, PA)
- Sr . Counsel & Deputy Compliance Officer Requisition ID: 67707 Date: Nov 26, 2024 Location: Exton, Pennsylvania, US Department: Legal Description: At West, ... Summary:** The Senior Counsel (Employment) and Deputy Compliance Officer will report directly to VP,...and advising the HR team on matters related to global labor, employment, employee benefits and similar matters. This… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... risk management policy and strategic direction + Maintain AML compliance program for the business including assessment of risks...assessments + Monitor AML related issues and escalations with senior management and global partners + Evaluate… more
- Honeywell (Aguadilla, PR)
- Engineering Export Compliance Officer + You must have experience as an engineer - preferred avionics or electronics Location USA - This is not a remote position ... Aguadilla, PR, Moca, PR #Hybrid As an Engineering Export Compliance Officer here at Honeywell, you will...regulations. You will provide legal guidance and facilitate export compliance matters to business units and senior … more
- Citigroup (Tampa, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... risk management policy and strategic direction + Maintain AML compliance program for the business including assessment of risks...assessments + Monitor AML related issues and escalations with senior management and global partners + Evaluate… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office ... supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary responsibilities include monitoring compliance … 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 (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
- 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 (Schaumburg, IL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... 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 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
- 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
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation...and monitoring of sanctions related issues and escalations with senior management and global partners. + Additional… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... with the Citi program framework. **Responsibilities:** + Coverage of the Compliance Data & Systems Transformation Workstream focusing on the remediation of… more
- Citigroup (New York, NY)
- …in your work, come join us. We'll enable growth and progress together. The Senior Vice President, Information Security Officer (Wealth - Digital and Partnership) ... **Overview of the Role** Citi, the leading global bank, has approximately 200 million customer accounts...in alignment with Citi's data security policy. Information Security Officer (ISO) are subject matter experts for business, functions… more
- Citigroup (Tampa, FL)
- …(CORA) group within Citi is looking to add an experienced quantitative analyst at Senior Vice President level to join the Loss Forecast Analytics team in Tampa, FL. ... organization, covering a wide range of responsibilities to support risk management of global wholesale credit portfolios. The successful candidate will be a part of… more
- Citigroup (Queens, NY)
- …the Wealth MCA, ERM and Governance activities. **Responsibilities:** + Enhance our global Wealth fiduciary governance framework to drive compliance with ... This role will work closely with our risk management, control, and compliance organization to ensure the appropriate escalation and review of governance topics.… more
- HashiCorp (San Francisco, CA)
- …office once a week. This person will report to the Chief Support Officer of Global Support. In this role, the Senior Director will lead and build the team of ... **About the role ** HashiCorp is seeking a Global Sr . Director, Support Operations and...your team** + Process Ownership for Escalation Management, SLA Compliance , 24/7 hand off, and overall On-Call Pager-Duty process.… more
- Bank of America (New York, NY)
- Sr Business Financial Control Product Associate- Global Financing & Futures AMRS New York, New York **Job Description:** At Bank of America, we are guided by a ... us! **Job Description:** This job is responsible for leading business analysis for Global Financing & Futures AMRS Line of Business (LOB) by producing financial… more
- Citigroup (New York, NY)
- The Legal Support Sr . Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... and regulations + Serves as subject matter expert to global partners, key stakeholders and senior legal...with the objectives of the legal team. As a Senior Lead - eDiscovery Compliance and Data… more