- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing ... to address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing and reporting programs in accordance with the … more
- Citigroup (O'Fallon, MO)
- This is a Vice President ( VP ) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent ... Retail Bank and Mortgage). **Responsibilities:** + Developing, implementing, and executing compliance testing , compliance monitoring, and reporting programs… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... reported issues. **Key Activities include:** + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within an… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and ... Activities include: + Participating in the planning, executing, and reporting of compliance testing reviews and regulatory issue validation covering middle and… more
- MTA (Jamaica, NY)
- …Payroll & Misc Date Posted: Jan 30, 2025 Description Title: Vice President - Corporate Safety and Chief Safety Officer Department: Corporate Safety Posting ... Vice President - Corporate Safety and Chief Safety Officer Job ID: 9700 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States… more
- State of Massachusetts (Haverhill, MA)
- …to offer a CBE degree in Early Childhood Education. * Job Description:* *POSITION: Full-Time Vice President of Student Affairs ( Vice President ): *Student ... 37.5 hours per week; Non-Unit Professional Position *SUMMARY: *The Vice President of Student Affairs is the... of Student Affairs is the chief student affairs officer of the college and is responsible for the… more
- Arena Investors LP (Purchase, NY)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... and procedures; . Administration of firm (Investment Adviser and Broker-Dealer) annual compliance review ( testing and monitoring); . Conflicts of interest… more
- Novant Health (Charlotte, NC)
- Job Summary The Vice President ( VP ) of Lab Services will provide executive leadership in developing and executing operational, clinical, financial, and ... quality initiatives for the system. The Vice President maintains key relationships with region... will lead the development and expansion of genomics testing services, including next-generation sequencing (NGS), molecular diagnostics, and… more
- Citigroup (Schaumburg, IL)
- The ** VP , Business Risk and Control Officer ** is a strategic professional who stays abreast of developments within own field and contributes to directional ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
- Citigroup (Tampa, FL)
- …vary from time to time to meet internal and external deliverables across the Controls Testing Utility. The Client - Controls Assessment Officer will be part of a ... The Client Control Testing Utility is responsible for assessing the adequacy...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …with a range of internal stakeholders including Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our ... across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the newly formed Markets Ops COO Global Risk Identification… more
- Heritage Financial Credit Union (Middletown, NY)
- Vice President of Audit Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Join a ... package, including a very generous PTO policy. POSITION DESCRIPTION Position: Vice President of Audit Classification: Exempt Department: Administration Approved… more
- Under Armour, Inc. (Baltimore, MD)
- Vice President , HR Business Partner - Regions...in a fast-paced, complex, and rapidly growing business. The VP , HRBP reports to the Chief People Officer ... ** Vice President , HR Business Partner - Regions** **Values & Innovation**...+ Establishing wage and salary structure, pay policies + Compliance with applicable employment regulations + Deliver against Diversity,… more
- Federal Reserve Bank (Cleveland, OH)
- …and our YouTube channel - Cleveland Fed **Job Description Summary: Senior Vice President , External Engagement** The External Engagement (EE) mission is ... and reinforcing narratives with key Bank audiences. The Senior Vice President , External Engagement (SVP) serves as...of Cleveland. The SVP will manage a team with officer -level direct reports. The SVP engages regularly with key… more
- TD Bank (New York, NY)
- …global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance ... more specific details for this role. **Job Description:** This Compliance Officer is a key member of...Testing ** + Develop and design annual and cycle-based Compliance Testing and Monitoring plans + Execute… more
- Wells Fargo (San Antonio, TX)
- …with no direct reports. The officer title associated with this role is Vice President given that this role is acting as the Auditor-in-charge, overseeing the ... **About this role:** The Audit Manager, VP at Wells Fargo is an Individual Contributor...framework and monitoring, management reporting, business as usual stress testing and scenario analysis, and regulatory requirements/exceptions. The Audit… more
- Alamo Group Inc. (Seguin, TX)
- Reporting to the Executive Vice President & Chief Financial Officer , the **Corporate Vice President , Strategic Supply Chain Management** will oversee ... processes to reduce costs and improve carrier performance. + Ensure compliance with domestic and international trade regulations, including tariffs and customs… more
- Qualtrics (Reston, VA)
- …Systems leader to help guide the company through the next phase of growth. As the Vice President of GTM Systems, you will own the GTM technology stack, which ... down complex requirements, capturing detailed acceptance criteria, building release plans, testing , change management, etc.). + Experience supporting compliance … more
- JPMorgan Chase (Columbus, OH)
- The Global Know Your Customer (KYC) organization is seeking a highly talented Vice President specializing in global Anti-Money Laundering (AML) and Know Your ... out Business Health Metrics (KPIs) and identifying opportunities to enhance the end-to-end testing process. As a Know Your Customer Quality Manager, the KYC team is… more
- JPMorgan Chase (Jersey City, NJ)
- …and monitoring, and leads strategic initiatives to enhance efficiency and effectiveness. As a Vice President in the Guidelines Middle Office team, you will have ... Passive Investments, Multi Asset Solutions, and Currency. They ensure accuracy and compliance by collaborating with portfolio and risk managers, traders, and client… more