- Citigroup (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (New York, NY)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New… more
- SMBC (New York, NY)
- …New Product , Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or ... 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… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... Global Foreign Correspondent Banking AML Oversight Committee (CBOC). + Maintain AML compliance program for the business including assessment of risks and the… 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 ... make it happen. What's the role? Bloomberg's Legal & Compliance Department plays a critical role in supporting our...risk across the business. Our team also leads privacy product reviews and Data Privacy Impact Assessments, manages responses… more
- Siemens (Homestead, PA)
- …We are seeking a highly skilled and motivated senior Cybersecurity Manager / Product & Solutions Security Officer (PSSO) to join our team. The PSSO will ... play a crucial role in actively driving product and solution security. They will provide expert advice...alignment with the Company Security Strategy + Advise on compliance with domain-specific standards and regulations. + Handle incidents… more
- First Horizon Bank (Knoxville, TN)
- …Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL **Summary** The Risk Compliance Officer develops, administers and monitors programs for compliance ... DUTIES AND RESPONSIBILITIES** + Develops, implements and monitors a risk based compliance management program, including: participation in product development to… more
- Citigroup (Jersey City, NJ)
- Serves as a senior CitiDirect & CitiConnect product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... the impact of new and complex regulatory developments across senior CitiDirect and CitiConnect product management teams,...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Truist (Richmond, VA)
- …with all levels of management **Preferred Qualifications:** 1. Proven Broker/Dealer product knowledge/expertise 2. Eight years of compliance experience, with ... review the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and… more
- Banc of California (Santa Ana, CA)
- …high-quality work product and deliverables + Ability to interact with senior and executive management, external auditors, regulators, and vendors + Ability to ... **JOB SUMMARY:** Responsible for implementing the Bank's annual, strategic SOX Compliance Program plan initiatives in adherence with the Sarbanes-Oxley (SOX) Act.… more
- Bank of America (Wilmington, DE)
- Delaware Senior Trust Officer Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... make a difference. Join us! **Job Description:** The Delaware Senior Trust Officer (Delaware STO) maintains a...and/or national MTE, MTTL or TTL to assure trust product awareness and education of clients and Private Bank… more
- ManTech (Washington, DC)
- …for advancement. Currently, ManTech is seeking a motivated, career and customer-oriented ** Senior Intelligence Watch Officer ** to join our team in the ... **Responsibilities include but are not limited to:** + The Intelligence Watch Officer conducts and manages complex research on various intelligence issues. +… more
- Wells Fargo (Charlotte, NC)
- …to CSBB CRO initiatives or advancement of the Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the CRO for ... of the business. In addition to primary accountability for aligned business groups, Senior Lead Risk Officers may be accountable for oversight of other key functions… more
- Bank of America (Atlanta, GA)
- Senior Trust Officer Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... accounts and working with team members to assure trust product awareness and education of clients, associates, and Centers...clients with wealth planning needs, and managing risk. This Senior Trust Officer (STO) position focuses on… more
- ManTech (Washington, DC)
- …for advancement. Currently, ManTech is seeking a motivated, career and customer-oriented ** Senior Information Systems Security Officer - PAE** to join our ... include but are not limited to:** + The Information Systems Security Officer (ISSO) for PAE implement higher-level security requirements such as those resulting… 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 Durham (Durham, NC)
- Emergency Communications Technician, Senior (Communications Officer ) Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4417057) Apply ... Emergency Communications Technician, Senior (Communications Officer ) Salary $46,093.00 - $71,532.00 Annually Location Durham, NC Job Type Full time with benefits… more
- Citigroup (Miami, FL)
- The Credit Portfolio Senior Officer II is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring ... development, account management strategy development and non-scoring models + Ensure compliance with partner contract SLAs and management + Conduct internal and… more
- Citigroup (New York, NY)
- …and indicators for maximum efficacy. The Counterparty Credit Risk (CCR), Credit Portfolio Senior Officer is a senior -level position responsible for managing ... requisite impact of those governance items to prospective new partners or product initiatives + Establish and leverage cross-functional partnerships and network with… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...+ Focus will be on authentication as well as product level segmentation across Branded Cards, Citi Retail Services… more