- Citigroup (Irving, TX)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Citigroup (Tampa, FL)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… 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 ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Jersey City… more
- Citigroup (Irving, TX)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) supporting **Branded Cards Product ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Citigroup (New York, NY)
- Serves as an Electronic Trading (ET) product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- Citigroup (New York, NY)
- Serves as a Markets Fixed Income Product Compliance officer for Independent Compliance Risk Management (ICRM). Specific coverage areas include: Global ... plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… 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 ... coordinated and proactive risk management practices in partnership with ICRM's Product Compliance Officers aligned to each line of business. + Providing guidance… more
- Citigroup (New York, NY)
- …and unparalleled access to capital and liquidity. **The Role:** This is a Vice President position within Independent Compliance Risk Management (ICRM) ... leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer … more
- Bank of America (New York, NY)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we ... ("GMC") group within the Enterprise Credit organization. Responsibilities: * Within GMC, the Vice President will assist with the credit underwriting and ongoing… more
- Commonwealth Care Alliance (Boston, MA)
- …to Us:** **Position Summary:** Reporting to the Chief Risk, Compliance & Ethics Officer , the Vice President , Chief Privacy & Security Officer ... In cooperation with the CISO and Legal, advises the Chief Risk & Compliance Officer , Human Resources, and executive leadership on appropriate disciplinary… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Executive Vice President (EVP), President and Chief Executive Officer of the Houston Methodist Academic Institute, and Chief ... the organization, and ensuring overall success. This position reports directly to the President and Chief Executive Officer of Houston Methodist and has… more
- Quickbase (Boston, MA)
- …for: We're looking for you to lead our information security organization as a Vice President , Chief Information Security Officer (CISO). Reporting to our ... associated risk controls in partnership with our Governance Risk Compliance (GRC) + Buildout and develop our App Sec...DevSecOps expertise and communities of practice + Working with product & infrastructure teams to develop a roadmap for… more
- Citigroup (Wilmington, DE)
- The ** VP , Credit Portfolio Officer ** is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the ... requisite impact of those governance items to prospective new partners or product initiatives + Establish and leverage cross-functional partnerships and network with… more
- JPMorgan Chase (Tempe, AZ)
- …our most complex Commercial Bank clients across the country. As a Client Success Officer within the Commercial Bank, you will serve as a key liaison for Commercial ... and newly acquired clients being implemented. The Client Success Officer plays an important role in the execution of...issues + Help the coordination and project management of product implementations and service related needs + Assist in… more
- Citigroup (Tampa, FL)
- The Third Party Officer (TPO) is responsible to focus on those third party relationships which carry the highest degree of risk for Citi's businesses. The TPO ... requires in depth business product knowledge and expertise and will manage the third...to identify, manage and mitigate risk. The Business Risk Officer is a strategic professional who stays abreast of… more
- Citigroup (O'Fallon, MO)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the Business ... **Responsibilities:** + **Control Environment:** Provides sound guidance to the BOSS product , region, and country teams to ensure that the organization has… more
- MUFG (New York, NY)
- …with Corporate Banking/Financial Institutions/Investment Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and ... other stakeholders + Partner with Relationship Managers/ Product Groups to enable more enriched discussions... Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from… more
- MUFG (New York, NY)
- …engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other ... stakeholders + Partner with Relationship Managers/ Product Groups to enable more enriched... Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from… more