- MUFG (Tempe, AZ)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Global Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust … more
- ManpowerGroup (Holyoke, MA)
- **Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk ... Oversight - Compliance Officer to join their team. The...Oversight - Compliance Officer to join their team. The... responsibilities** + Serves as a back-up to the VP - Compliance on compliance issues including… more
- GRAIL (Menlo Park, CA)
- …For more information, please visit grail.com . The Vice President , Compliance & Privacy, Chief Compliance Officer role will oversee GRAIL's ... the General Counsel, manages and is responsible for GRAIL's Corporate Compliance program, including internal investigations and environmental health and safety, as… more
- Cleco (Pineville, LA)
- …at Cleco where we're Energizing Your Tomorrow._** **Role Summary** The ** Vice President - Deputy General Counsel and Chief Compliance Officer ** is an ... attorney who (i) manages and oversees Cleco's Legal and Compliance functions on a day-to-day basis in close collaboration...the direction of the General Counsel and Chief Regulatory Officer ("GC"), (ii) provides support across the entire Cleco… more
- Solvay Bank (Syracuse, NY)
- …https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Compliance Officer VP ... Consider an exciting opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of the VP , Enterprise Risk… more
- Citigroup (Tampa, FL)
- The VP , AML Compliance Officer is responsible for oversight and the execution of Audit and Issues Management across AML functions. This position may also ... Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The VP , AML Compliance Officer will also assist to ensure policy compliance… more
- Robert Half Legal (Grand Island, NE)
- Description Vice President of Legal & Compliance Our...* Minimum of 5 years of experience in a Compliance Officer role or similar within the ... independent equipment finance companies in the industry is currently looking for a Vice President of Legal & Compliance who brings 5+ years of experience… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Irving, TX)
- Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice for… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Irving, TX)
- Serves as a Compliance Product Officer supporting Mortgage Servicing Third Party Oversight and Residual Operations for Independent Compliance Risk Management ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Wilmington, DE)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with ... + Assisting in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Providing guidance on… more
- Citigroup (Jersey City, NJ)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing significant ... compliance risks and controls implemented by the first and...design and effectiveness of key controls designed to address compliance risks; reporting and escalating control issues and any… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and ... of defense. Also responsible for performing risk assessment of Citi's compliance risks, performing independent testing activities (testing and on-going monitoring)… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... projects and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing the monitoring… more
- Citigroup (Tampa, FL)
- The AML Compliance BP&A Officer - Data Analytics role requires a strategic professional who stays abreast of developments within own field and contributes to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** VP , Legal Compliance , Bank Secrecy Act Officer Overview MTS US is the authorised and ... role holder will: 1 - Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness of the Compliance Program and its… more
- Citigroup (Tampa, FL)
- …Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who ... + Assist Client Reporting management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements and contribute to… more
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