- Citigroup (New Castle, DE)
- …with the business or product . Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form ... control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk… more
- Citigroup (Wilmington, DE)
- …mitigation + Engage with other supplier management functions, such as ESC Sourcing, Product Compliance , Information Security, and the Third Party Utility, to ... The Fraud Risk Officer is a strategic professional who stays abreast...including ESC Sourcing, Third Party Utility, Finance, Legal and Compliance . The candidate will be responsible for all aspects… more
- Citigroup (Wilmington, DE)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... expected results. + Assists in the development of analytic engines for business product lines. + Communicates results to diverse audiences. + Conducts analysis and… more
- Vanguard (Malvern, PA)
- …experience in compliance program design. This role reports to the Vanguard Chief Compliance Officer and is a member of the Compliance Leadership Team. ... Compliance , this individual will provide strategic leadership and direction on non- product specific compliance risks that can impact Vanguard. Examples of… more
- Deloitte (Philadelphia, PA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you...technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply… more
- Deloitte (Philadelphia, PA)
- Senior Manager - Financial Reporting Oversees the management of personnel, systems, processes and relevant controls to support the financial reporting for the US ... for this role ends on 25th November,2024 Key Relationships: Chief Financial Officer , Chief Accounting Officer , US Firms' Controller, Departmental Leaders within… more
- Deloitte (Philadelphia, PA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Penn Medicine (Philadelphia, PA)
- …CPUP Associated Executive Director of CPUP Clinical Operations, the Chief Nursing Officer . The Senior Clinical Director Ambulatory (SCD) provides clinical ... our future each day. Are you living your life's work? Position: Senior Clinical Director Ambulatory Entity: Clinical Practices of the University of Pennsylvania… more
- Citigroup (New Castle, DE)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... + Summarize, in writing, clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on the next course of… more
- Citigroup (Wilmington, DE)
- …a 25+-year partnership, with a new agreement renewed in 2021. The AT&T Partner Management Sr . Lead Officer will be responsible for supporting the both new and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- TD Bank (Mount Laurel, NJ)
- …to planned upgrades and replacements, and elevating changes in residual risk posture to senior executives up to and including the Chief Technology Officer and ... risk, control and related expertise to the Platform Owner, Product Families, and Product Groups within the...2 years in a leadership role with exposure to Senior Technology Executives. + In-depth experience and proven track… more
- Subaru of America (Camden, NJ)
- …culture is built on collaboration, diversity, and a shared passion for our product . We foster an inclusive environment that encourages employees to bring their ... delight our customers. SUMMARY The Associate Director of Internal Audit is the senior auditor responsible for leading the company's internal audit function with a… more
- University of Pennsylvania (Philadelphia, PA)
- …Director of Finance and Operations Job Profile Title Administrative and Financial Officer Job Description Summary Reporting directly to the Associate Vice Provost ... financial reporting communication. The Director, working closely with Penn Global Senior Management and the Provost Office, will participate in strategic planning,… more