- Stanford University (Stanford, CA)
- …and SMCH leadership: Chief Strategy Officer ; Chief Operating Officer ; Chief Financial Officer ; Physician-in-Chief; Obstetrician-in-Chief; ... Nursing Officer , SMCH + Chief Government Relations Officer , SMCH + Senior Vice President of...closely partner with the Medical Staff and Chief Compliance Officer to ensure conformity with regulatory requirements.… more
- Lucile Packard Children's Hospital Stanford (Palo Alto, CA)
- …guidelines and to provide highest quality of education and care. The Chief Medical Officer / Senior Associated Dean will play a key role in strategic planning, ... member of the Executive Leadership Team, the Chief Medical Officer / Senior Associated Dean will serve as a...of quality, safety, patient experience, engagement and wellness, and financial strength. Regulatory Affairs: + Leads … more
- Citigroup (Tampa, FL)
- … supervision + Knowledge of or familiarity with US Basel Rules and/or regulatory financial reporting is advantageous + Proven ability to interact with ... Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators on the...Risk and Control background, credit or audit review function, regulatory capital, financial reporting or regulatory… more
- Morgan Stanley (Houston, TX)
- POSITION SUMMARY: The Senior Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions related to the Complex. In ... and other Complex Risk Officers within the Complex, the Senior Complex Risk Officer has accountability in...requires escalation from the Complex to the Regional Risk Officer . Focuses on business ethics and regulatory… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Governance Regulatory Team within ... Skills** + Exam management and strong project management skills supporting exams and regulatory projects for the financial services industry. + Understanding of … more
- Citigroup (New York, NY)
- 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 ... industry or regulators institutions. + Previous experience in managing Regulatory Inspections and Audits within a financial ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- Morehouse School Of Medicine (Atlanta, GA)
- …Office Position Summary Reporting to the Director of Financial Compliance, the Senior Financial Compliance Officer is responsible for overseeing and ... monitoring and assessing compliance risks, and investigating and resolving compliance issues. The Senior Financial Compliance Officer also works closely with… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Provides risk strategic analytics and information management across… more
- Citigroup (New York, NY)
- … regulatory interactions, including meetings and information requests, to strengthen regulatory relations; + Produce thematic summaries to Senior Management ... in regulatory interactions. The role will support the broader Risk Regulatory Engagement team ensure Senior Management remain informed of regulatory… more
- Bank of America (Conshohocken, PA)
- Senior Trust Officer Conshohocken, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the...to make a difference. Join us! **Job Summary:** The Senior Trust Officer maintains a book of… more
- SMBC (New York, NY)
- …as the New Product, Underwriting, Risk Management, Compliance, and Training committees. The Senior Compliance Officer role may manage a coverage area or process ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...**Role Description** The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... + Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. +… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... + Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. +… more
- Wells Fargo (St. Louis, MO)
- …to CSBB CRO initiatives or advancement of the Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the CRO for ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...with transparency. **Qualifications:** + 8+ years of Risk and Regulatory experience + Fraud or Financial Crimes… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer to manage testing and validation activities for the Analytics, Remediation ... controls according to standards and other applicable policies. The Senior Lead Independent Testing Officer is responsible...in Audit, Compliance, Risk and Testing. + Knowledge of regulatory compliance requirements in financial industry. +… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize… more
- M&T Bank (Cadillac, MI)
- …the third line of defense relative to credit risk. The Sr. Credit Review Officer is responsible for analyzing and monitoring of credit quality and loan exposure for ... the Bank's Commercial and/or Retail loan portfolios. The Sr. Credit Review Officer evaluates the accuracy of assigned risk ratings and proposed adjustments as… more
- AIG (Parsippany, NJ)
- Senior Compliance Officer , Investments Compliance Location: Parsippany, NJ or New York, NY At AIG, we are reimagining the way we help customers to manage risk. ... Join us as a Senior Compliance Officer , Investments Compliance to play...team. Make your mark in Global Legal, Compliance and Regulatory (GLCR) Our Global Legal, Compliance and Regulatory… more