- American Honda Motor Co Inc (Marysville, OH)
- …HCG program and annual process including training, reporting to the Company Compliance Officer , Regional HCG Secretariat, and completing any required annual ... Global /Regional/Local operations to develop and execute governance, risk, compliance or confidentiality projects and strategies as direct.Ability to coordinate… more
- Capgemini Government Solutions (Mclean, VA)
- …government clients. The successful applicant will be a direct liaison to the client product team and will be responsible for the supervision and management of all ... as the single point of contact for the Contracting Officer (CO) and the Contracting Officer Representative...accordance with approved plans. About Capgemini Capgemini is a global leader in partnering with companies to transform and… more
- Capgemini Government Solutions (Mclean, VA)
- …related to corporate systems. Reporting to the Transformation and Integration Officer , you will be responsible for the documentation of architecture roadmaps, ... scalability. Work closely with Security and Infrastructure teams to ensure compliance and networking standards. Educate application development teams and IT… more
- Citigroup (New York, NY)
- …(ICRM) responsible for leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team for Banking & ... priority change initiatives for the office of the Chief Compliance Officer . In addition, this role plays...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …skillset and knowledge of ISO20022 and, if not, timely develop same. + Provide global Product Development and Payment Operations teams with day-to-day support on ... The AML Compliance Risk Management (ACRM) Global Funds...Lead efforts within AML, working with cross-LOB teams including Product , Operations and Technology, to establish global … more
- Citigroup (Jersey City, NJ)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for reviewing ... control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for **Citi Retail ... control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (New York, NY)
- Serves as a Markets Fixed Income Product Compliance officer for Independent Compliance Risk Management (ICRM). Specific coverage areas include: Global ... plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Jersey City, NJ)
- Serves as a senior CitiDirect & CitiConnect product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... control reviews. + Partnering with other ICRM teams and global functions focused on Platform and Data Services, including...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Wilmington, DE)
- Operational Risk Management (ORM) is seeking to hire a Global Operational Risk Officer - Payments (VP) to support its growing footprint. The Global ... ensuring that key operational risks are identified, managed, and monitored effectively. The Global Operational Risk Officer - Payments (VP) is accountable for… more
- Citigroup (Wilmington, DE)
- …Systems (Information Security Standards, Vendor/Outsourcing Management and MCA Legal and Regulatory Compliance Management of a global operations and a complex ... to support its growing footprint. The Operational Risk Sr Officer I is a strategic professional who closely follows...job and the business. You will work within ORM's Global Services Coverage Team, partnering with Global … more
- JPMorgan Chase (Portland, OR)
- …Campbell Global is a subsidiary of JP Morgan. As a Chief Operating Officer within Campbell Global , you will collaborate with key stakeholders to propel ... + Strong financial management skills including analysis and recommendations with context of global macro and product drivers + Familiarity with various financial… more
- JPMorgan Chase (Newark, DE)
- …fulfill the Bank's regulatory requirements. The job responsibilities of this Sanctions Compliance Officer position involve the completion of processes around ... status quo and striving to be best-in-class. As a Compliance - OFAC Sanctions Officer - Associate...the status quo and striving to be best-in-class. The Global Financial Crimes Compliance (GFCC) organization has… 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 are ... management functions for Structured Derivatives and Lending exposures booked within the Global Commodities line of business * Product coverage includes eg… more
- SMBC (New York, NY)
- …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 New Product , Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or… more
- SMBC (New York, NY)
- …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 New Product , Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or… more
- Bank of America (Chicago, IL)
- Leasing Credit Officer II / I - Global Vendor Finance Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... client-facing teammates to consult on sales opportunities, and providing the product expertise to deliver effective client solutions. Job expectations include… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (New York, NY)
- Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
