- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a ** Senior ** ** Lead Compliance Officer ** in Corporate Risk as part of **Equity Sales and Trading ... Compliance .** Learn more about the career areas and business...communicate regulatory guidance to all levels of associates, including senior management + Ability to analyze complex regulations and… more
- Bloomberg (New York, NY)
- Senior Compliance Officer -...all Bloomberg entities globally. **We'll Trust You To:** + Lead Trade Compliance Program regarding export control ... regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US...stakeholders and maintain and continuously update software catalog + Lead the deemed export aspects of Trade Compliance… 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
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for oversight of ... 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
- Bloomberg (New York, NY)
- Senior Data Privacy Compliance Officer - Legal & Compliance **New York, NY** Posted Jun 11, 2024 - Requisition No. 125883 The energy of a newsroom, the ... regulatory, and reputational responsibilities + Support, and at times lead the team, on specific regulatory Compliance ...meet deadlines + An ability to advise and influence senior businesspeople on data privacy matters + Strong stakeholder… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...ability to navigate a complex organization; to influence and lead people across cultures at a senior … more
- International Rescue Committee (New York, NY)
- …Matching Grant programs across the IRC offices and affiliates. In coordination with the Senior Program Officer , Monitoring and Compliance , they will develop, ... Requisition ID: req52161 Job Title: Program Officer , Monitoring & Compliance Sector: Monitoring...across the network using relevant data sources and advise Senior Program Officer on best course of… more
- City of New York (New York, NY)
- …external audit, financial reporting and programmatic fiscal processes to serve as Chief Compliance Officer . The selected candidate for this position will use an ... areas of concern. NYC Aging seeks a highly motivated Senior manager with broad-based experience in compliance ,...to fiscal oversight or of agency-wide significance, the Chief Compliance Officer duties and responsibilities will include… more
- Amazon (New York, NY)
- Description We are looking for a passionate and driven individual to lead our 2LoD Risk Function. The successful candidate will already be operating at Chief Risk ... Officer level at a financial services regulated company. They...deliver data driven insights that balance risk management and compliance concerns with supporting business growth and innovation. In… 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
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer ...ability to navigate a complex organization; to influence and lead people across cultures at a senior ... framework. **Responsibilities:** + Designing, developing, delivering and maintaining best-in-class Compliance , programs, policies and practices for ICRM. + Translating… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk & Approval Officer who will directly support the Fund Finance Group ("FFG" or "LOB") business ... facility increases, new investor approvals, etc. for existing Clients + Lead complex initiatives including those that are cross-functional with broad impact… more
- Citigroup (New York, NY)
- …(ii) delivering risk information and analysis to help risk managers and senior management navigate complex risks and regulatory landscape, (iii) providing deep ... on changes to internal and regulatory policies as well oversight for compliance monitoring and testing. + Perform issue management and partner with modelers… more
- Citigroup (New York, NY)
- …assets of over $110 billion and generated $10 billion of revenue in 2023. The Lead Financial Officer role is a critical leadership role covering credit card ... close cross-functional collaboration with Acquisitions, Risk, Analytics, FP&A, Treasury, Legal, Compliance , as well as business development on deal renewals. .… more
- Citigroup (New York, NY)
- …(ICRM) responsible for leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team for Banking ... and coordinating communications for the Banking & International Chief Compliance Officer and Senior Leadership...ability to navigate a complex organization; to influence and lead people across cultures at a senior … more
- Leap (New York, NY)
- LEAP Services, Inc. Chief Financial Officer /Chief Operating Officer About Leap: Leap is building the world's largest network of branded retail stores - powered ... Your ideas, thinking, and voice are wanted. Reports To: Chief Executive Officer Supervisory role to the following departments: Finance, Accounting, Data & Analytics,… more
- OceanFirst Bank (Red Bank, NJ)
- **Position** : Enterprise Risk Officer **Location** : Red Bank, NJ **Requisition ID:** : 4149 At OceanFirst Bank, each one of our employees plays an important role ... in the local community! PRIMARY PURPOSE: The Enterprise Risk Officer (ERO) reports directly to the Chief Risk ...the Bank's risk management framework. Specifically, the ERO will lead the enterprise-wide risk identification program and report the… more
- CUNY (New York, NY)
- …intellectual and cultural life. The Vice President for Information Technology/Chief Information Officer (VP IT/CIO) is a senior leadership role responsible for ... Vice President for Information Technology / Chief Information Officer **POSITION DETAILS** The CUNY Graduate Center (Graduate...and learning and administrative needs of the institution. This senior leadership role reports directly to the Senior… more
- City of New York (New York, NY)
- …limited to the following: Serve as a member of the ACCO / Assistant Commissioner's senior management team. Lead Directors and Contract Managers in the full array ... Serve as a member of the ACCO / Assistant Commissioner's senior management team. Lead Directors, Procurement Contributors, and/or Solicitation/Specification… more