- Citigroup (Irving, TX)
- This is a Vice President ( VP ) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent ... address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , compliance monitoring, and reporting programs… more
- Citigroup (Tampa, FL)
- 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
- 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
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... Officer (OCDO) on the Report Inventory, Ownership and Tiering...checks on report metadata to verify accuracy, completeness and compliance with process requirements. + Lead testing … more
- Morgan Stanley (Miami, FL)
- The Financial Crimes Policy & Strategic Initiatives Officer ( Vice President ) is part of the First Line Financial Crimes Risk Office Team responsible for the ... benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President , Financial Crimes Policy & Strategic Initiatives Officer * **Location:**… more
- Commonwealth Care Alliance (Boston, MA)
- …to Us:** **Position Summary:** Reporting to the Chief Risk, Compliance & Ethics Officer , the Vice President , Chief Privacy Officer ("CPO") serves ... In cooperation with the CISO and Legal, advises the Chief Risk & Compliance Officer , Human Resources, and executive leadership on appropriate disciplinary… more
- Morgan Stanley (Miami, FL)
- …* #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President - Financial Crimes Risk Officer * **Location:** *Florida-Miami* ... MS' policies, standards, and procedures. The Financial Crimes risk officer AVP will: > Ensure first line compliance...the review, identification of enhancements and execution of control testing as part of the Risk and Control Self-Assessment… more
- Citigroup (Tampa, FL)
- The Broker Dealer Risk Officer is responsible for the risk life-cycle of these third party relationships for the Market's business. This role requires in depth ... all stages of control oversight. The Broker Dealer Risk Officer will work in concert with business operations and...addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Monitors… more
- Citigroup (O'Fallon, MO)
- …& Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own ... 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)
- …promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations. In addition, properly ... will work across a broad range of stakeholders including Operations, Technology, Compliance , Legal, and Business Management to ensure appropriate controls are in… 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 ... + Provides regulatory risk project management support (business requirements, analysis and testing ) for delivery of regulatory solutions. (ie CECL, Part 30 core… 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 ... details for this role **Job Description:** **Preferred Qualifications:** This Compliance Officer is a key member of...as needed. **Depth and Scope:** + Execute the annual Compliance testing and monitoring plan + Lead… more
- Under Armour, Inc. (Baltimore, MD)
- Vice President of Total Rewards and HR Shared...UA's HR Leadership Team and reports to the Chief People Officer . The VP Total Rewards and Shared Services ... a member of the Human Resources Leadership Team, the ** Vice President of Total Rewards & HR...Total Rewards philosophy + Align with leadership, Chief People Officer , and the Compensation Committee of the Board of… more
- Allegion (Carmel, IN)
- …to the Chair of the Audit and Finance Committee and administratively to the Chief Financial Officer , the Vice President , Audit serves as a key leader within ... recognizes the most engaged workplace cultures in the world._ ** Vice President , Audit - Carmel, IN** Reporting...and maintain effective working relationships. + Experience with SOX compliance and internal control testing . + Highly… 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 ... a member of the Human Resources Leadership Team, the ** Vice President , HR Business Partner - Regions**...+ Establishing wage and salary structure, pay policies + Compliance with applicable employment regulations + Deliver against Diversity,… more
- JPMorgan Chase (Plano, TX)
- …and Payments, Home Lending, JPMorgan Wealth Management, and associated operations). As a Vice President , Assistant General Counsel on the Control Functions Legal ... to the Consumer and Community Bank (CCB) Control Functions (Control Management, Compliance , Risk, and Audit) and monitors, analyzes, reports, and advises on legal… more
- Citigroup (Tampa, FL)
- **Senior Vice President , Market Risk** The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance ... and it provides independent review and challenge to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management group provides… more
- Qualtrics (Provo, UT)
- …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
- MUFG (Tampa, FL)
- …directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our ... control testing , internal audits, regulatory reviews (OCC and FRB) and third-party testing for SOX and Compliance that will have high visibility with the… more
- JPMorgan Chase (New York, NY)
- …to be best-in-class. As a Risk Management - Market Risk Coverage Lead - Vice President , you will participate in all risk related matters (including monitoring ... to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping...relationships and corporate insurance activities. The CTC Chief Risk Officer (CRO) reports to the Firmwide CRO and is… more