- 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
- 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 (O'Fallon, MO)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Customer and Client Protection Team with oversight ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Ofallon… 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
- J&J Family of Companies (Raritan, NJ)
- Sr . Director, Senior Safety Officer - Johnson & Johnson Enterprise Innovation - 2406193938W **Description** Johnson & Johnson, is recruiting for a Senior ... this includes single case signal detection activities for selected products. The Senior Safety Officer (SSO) has responsibility for implementing the safety… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Sr . Officer is accountable for management of complex/critical/large professional disciplinary areas. ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...such as Strategy & Procedures team, Operations and Oversight, Product and Function ICRMs and Compliance Independent… more
- Citigroup (Irving, TX)
- …with the business or product . Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form ... The Operational Risk Sr Officer I is a strategic...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk… more
- Bank of America (Chicago, IL)
- Leasing Credit Sr Officer /Leasing Credit Officer II Providence, Rhode Island;Boston, Massachusetts; Chicago, Illinois; Charlotte, North Carolina **Job ... the Global Corporate Bank and Global Commercial Bankandprovide the product expertise and consultation necessary to deliver the best...*This position can be filled as a Leasing Credit Sr Officer or Leasing Credit Officer… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) team ... responsible for assessing compliance risks and controls implemented by the first and...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Sr . Officer I - SVP** is a strategic professional who closely follows latest trends in own field and adapts them for ... effectively with colleagues across the firm including: business, technology, product management, operations management, legal, compliance , risk, audit,… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Huntington National Bank (Raleigh, NC)
- …like to fill this role in North Carolina or South Carolina. Summary: The SBA Product Business Development Ofc Sr is responsible for marketing a full range of ... loan proposals, completes initial analysis, and prepares credit package. + Ensures compliance with applicable federal, state and local laws and regulations, agency… more
- Citigroup (New Castle, DE)
- …Development & USPB Consumer Analytics across all products and services end-to-end product delivery lifecycle and it's impact on Operational Risks. Prime interfaces ... Coverage lead / present relevant material as necessary at senior level governance forums such as Business + Risk...such as Business + Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings… more
- Citigroup (Jersey City, NJ)
- Serves as a Control Group compliance officer , specifically relating to research publications for the Independent Compliance Risk Management (ICRM) ... resolving issues related to the publication of Investment Research product . + Independently engage with senior Business...Act (EGCs) preferred + Exposure to Control Group, or Product Compliance roles (Banking or Research) within… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and ... environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with US...of all team members.** **Serve as AML Representative to Senior Governance meetings for including the Wealth Product… more
- New Era LLC (Buffalo, NY)
- The Director/ Sr . Director of Global Brand Protection manages and oversees New Era's global anti-counterfeiting / brand protection strategic objectives and brand ... brand protection, through effective leadership, management, communication, technical expertise, product knowledge and sound relationships with both internal and… more
- Citigroup (New York, NY)
- …to Senior Management. This includes providing ongoing updates to Chief Risk Officer 's, Product Managers and Sr . Management related to Fraud trends, ... The Business Risk Sr Group Manager manages multiple teams through other...required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible… more
- Citigroup (San Francisco, CA)
- …and Region business execution. The DSSM understands the expectations of the loan officer /sales employee, including the strict adherence to compliance at all ... various communications in support of business execution. + Partners with the Lending Product Team to ensure utilization and continued enhancements to the tools and… more