- Citigroup (Tampa, FL)
- …or preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** ... Serves as a Privacy and Responsible Data compliance risk officer for Independent ...monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/ product … more
- Citigroup (Tampa, FL)
- …a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa ... Serves as a senior Finance & Risk compliance risk officer for Independent ...+ Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/business/ product … more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking ... Global Corporate & Investment Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management of a robust … more
- Citigroup (Tampa, FL)
- …skillset and knowledge of ISO20022 and, if not, timely develop same. + Provide global Product Development and Payment Operations teams with day-to-day support on ... The AML Compliance Risk Management (ACRM) Global Funds...Lead efforts within AML, working with cross-LOB teams including Product , Operations and Technology, to establish global … 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 (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... messaging + Ability to work collaboratively with regional and global partners in other functional units; ability to navigate...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Jersey City, NJ)
- Serves as a senior CitiDirect & CitiConnect product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... control reviews. + Partnering with other ICRM teams and global functions focused on Platform and Data Services, including...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Irving, TX)
- …a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving ... Serves as a compliance risk officer for Independent ...Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/ product… more
- Morgan Stanley (New York, NY)
- …* Global Financial Crimes: Institutional Securities Group Financial Crimes Advisory Officer * **Location:** *New York-New York* **Requisition ID:** *3250301* ... with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC), you will play… more
- International Rescue Committee (New York, NY)
- Requisition ID: req52161 Job Title: Program Officer , Monitoring & Compliance Sector: Monitoring & Evaluation Employment Category: Regular Employment Type: ... NY HQ USA Work Arrangement:Hybrid Job Description Job Overview: The Program Officer , Monitoring and Compliance sits within IRC headquarters Resettlement, Asylum… more
- Mastercard (Arlington, VA)
- …quality and compliance . Collaboration and Coordination: * Work closely with Global product managers, engineers, and external partners to enhance the Offers ... better business results. **Title and Summary** Manager, Program Management Officer (PMO), Global Offers Program Overview The... Enablement. This role would be reporting to the Product Development team. Role Summary: The Global … more
- Bank of America (Charlotte, NC)
- Credit Risk Officer /GCIB GMC Associate- Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we ... + Develop and maintain a deep understanding of the Global Banking & Markets product spectrum +...of loans, trading, and treasury products for Credit Risk Officer , 3+ yrs experience for GCIB GMC Associate. +… more
- JPMorgan Chase (Portland, OR)
- …Campbell Global is a subsidiary of JP Morgan. As a Chief Operating Officer within Campbell Global , you will collaborate with key stakeholders to propel ... + Strong financial management skills including analysis and recommendations with context of global macro and product drivers + Familiarity with various financial… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... the New Product , Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or… 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 are ... management functions for Structured Derivatives and Lending exposures booked within the Global Commodities line of business * Product coverage includes eg… more
- Morgan Stanley (Purchase, NY)
- …Maintain and update the Compliance policies and procedures. - Support the Chief Compliance Officer with the annual review of the RIA compliance program. ... Morgan Stanley is a leading global financial services firm providing a wide range...**Job:** ** Compliance * **Title:** *Wealth Management Institutional RIA Compliance Officer * **Location:** *New York-Purchase* **Requisition ID:**… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Morgan Stanley (New York, NY)
- …self-regulatory agencies that govern the firm's businesses. Background on the Team The Global Compliance Department manages a Firmwide Compliance Risk ... principal responsibilities of this position include: > Assisting in the Firm's robust global compliance program for the Volcker Rule. > Recommending and… 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 pace ... with our Legal counterparts, business and engineering stakeholders to ensure compliance with current/developing rules and regulations, implement global training… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of … more