- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …This position is located in our Enforcement and Compliance Division. As a Office of Supervision Strategy & Compliance Director, you will: ... Department of the Treasury's goals and objectives with respect to promoting compliance with the BSA through engagement, examination, guidance, and outreach. Oversee… more
- City of Reno, NV (Reno, NV)
- Director of the Office of Policy and Strategy Print Subscribe Class Title Director of the Office of Policy and Strategy Class Code 5767 Salary ... manages, and oversees the activities and operations of the Office of Policy and Strategy including strategic...activities, operations and programs in terms of economy, efficiency, compliance with relevant laws, and the achievement of desired… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...quo and striving to be best-in-class. As a Regulatory Strategy Director within the Asset & Wealth Management team,… more
- PulteGroup (Englewood, CO)
- …- 2 days in office per week required. Job Summary: The Office of Strategy Management (OSM) manages the strategic planning, execution, and measurement ... teams, and support organizations. The candidate should work well with minimal supervision and be able to work on multiple projects simultaneously. Job… more
- University of Colorado (Colorado Springs, CO)
- …Chief of Staff - 35025 University Staff **Description** **Vice Chancellor for Inclusive Strategy and Chief of Staff** ** Office of the Chancellor** **Elevate Your ... and is actively seeking a **Vice Chancellor for Inclusive Strategy and Chief of Staff** to join our team!...complete training on policies and procedures administered by the Office of Institutional Equity (OIE), under the supervision… more
- Citigroup (Jacksonville, FL)
- …budgeting, planning, policy formulation and enhancements and contribution to future strategy within Wealth Supervision . Full management responsibilities of ... The Head of US Citigold/Citi Private Client Wealth Supervision manages a team of over 50 FINRA-licensed colleagues responsible for the supervisory oversight of… more
- USAA (Plano, TX)
- …so special! **The Opportunity** We are seeking a dedicated Creative Product Marketing Strategy Lead to support several of our insurance businesses. The CPM team ... acquisition goals. Working with CPM Channel leads, the CPM Strategy Lead is accountable for establishing and managing the...environment that requires an individual to be **in the office 4 days per week.** This position can be… more
- Bank of America (Los Angeles, CA)
- …managed. The Private Wealth Supervision Manager is an integral member of the Office Management Team (OMT), and is responsible for a variety of supervision , ... Merrill Private Wealth Supervision Manager Los Angeles, California **Job Description:** Merrill...our Private Wealth advisors, and clients to ensure full compliance with laws, and policies while focusing on the… more
- Bank of America (San Francisco, CA)
- …managed. The Private Wealth Supervision Manager is an integral member of the Office Management Team (OMT), and is responsible for a variety of supervision , ... Merrill Private Wealth Supervision Manager San Francisco, California **Job Description:** At...our Private Wealth advisors, and clients to ensure full compliance with laws, and policies while focusing on the… more
- Highmark Health (Pittsburgh, PA)
- …strategies will shape the future of our company as an industry leader. The Strategy Office also supports the development of 3-year strategic planning process ... that are on-going at any given time within the Strategy Office and may vary on size...and the resolution of day-to-day operational problems. 2. Under supervision , provide professional services as appropriate to the day-to-day… more
- Bank of America (Albuquerque, NM)
- …organization skills with the ability to prioritize appropriately + Prefer Market Supervision Manager experience, or completion of Merrill's Office Management ... Qualifications:** + Bachelor's degree or equivalent work experience + Market Supervision Manager experience, or completion of Merrill's Office Management… more
- University of Washington (Seattle, WA)
- …to stakeholders. + Develops policies and procedures in conjunction with the Dean's Office finance staff to ensure compliance with generally accepted accounting ... an outstanding opportunity for a Director of Finance and Strategy to join their team.** **POSITION PURPOSE** The Director...internal UW units including but not limited to the Office of Finance, Planning and Budget, UW Internal Audit,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for Financial Crimes Management (FCM) and Trade Surveillance. You will work under the supervision of the Director of Strategy & Planning. This hands-on role will ... **Description** **Job Summary** The **Senior Manager, AML Strategy & Planning** will contribute to building, planning,...work with members across the Risk and Compliance organization(s) to identify, define, and solve complex, regulatory-facing… more
- Bank of America (Ontario, CA)
- …Qualifications:** + Bachelor's degree or equivalent work experience + Market Supervision Manager experience, or completion of Merrill's Office Management ... Merrill Market Supervision Manager Ontario, California **Job Description:** Merrill Wealth...job is responsible for a wide variety of delegated compliance , administrative, and business functions to support the Merrill… more
- Citigroup (Tampa, FL)
- …Line (eg Business, KYC Operations, Technology) and second line (eg Global AML Compliance , Legal) contributing to firm-wide AML directional strategy . **Job Family ... Serves as a compliance risk officer for Independent Compliance ...ability to operate with a limited level of direct supervision . + Can exercise independence of judgement and autonomy.… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Deputy Superintendent for Nonbank Supervision , NS Occupational Category Financial, Accounting, Auditing Salary Grade NS ... is seeking candidates for the position of Deputy Superintendent for Nonbank Supervision in the Banking Division. Reporting to the Senior Deputy Superintendent for… more
- Citigroup (New York, NY)
- …on supervisory findings). In addition, this person is responsible for ongoing supervision activities by implementing and maintaining ongoing routines as well day to ... with Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk, Internal… more
- Federal Reserve Bank (Boston, MA)
- …member banks in New England are operating in a sound manner and in compliance with applicable laws and regulations. You will be provided with an excellent ... audit, loan review, and internal controls. + Help prepare credit related supervisory strategy and risk assessments and selectively help other team members vet scopes… more
- Discover (Riverwoods, IL)
- …stakeholders (eg, Management Committees, Discover's Board of Directors). Works under minimal supervision . + Develops and coaches teams to be able to identify, ... of the job. + Primarily performed indoors in an office setting. + Ability to operate office ...us contribute every day to a culture that values compliance and risk management. Discover is committed to a… more
- Highmark Health (Columbus, OH)
- …analytical thinking and frameworks to complex projects + Proficiency in Microsoft Office + Strong communication skills, flexible thinking ability, and eagerness to ... assignments and the resolution of day-to-day operational problems. 2. Under supervision , provide entry-level professional services as appropriate to the day-to-day… more