- Citigroup (New York, NY)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **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 Markets Fixed Income Product Compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- Citigroup (Jersey City, NJ)
- Serves as a Control Group compliance officer , specifically relating to research publications for the Independent Compliance Risk Management (ICRM) ... & The Jobs Act (EGCs) preferred + Exposure to Control Group, or Product Compliance roles (Banking or Research) within a financial services firm preferred + At… 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
- Morgan Stanley (New York, NY)
- …and other Morgan Stanley sponsored benefit programs.#LI-JB3 **Job:** **Other* **Title:** *Volcker Compliance Officer ( Vice President )* **Location:** *New ... of our culture. Department Profile Professionals within Legal and Compliance provide a wide range of services to our...and jurisdictions of operation. A Global bank seeks a Vice President to join the Volcker Central… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Risk Management team, you would be ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...reserving process + Work alongside senior team members on product specific analysis required to support risk discussions, including… more
- Adecco US, Inc. (New York, NY)
- …world's largest banks is currently seeking a BSA Assistant Vice President / Vice President . The BSA Officer is responsible for the implementation and ... BSA Assistant Vice President / Vice President...with regulators and demonstrate ability to undertake the BSA compliance officer 's role independent from the business… more
- Citigroup (New York, NY)
- …of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides global oversight ... PDS Head ("Business Head") in managing and mitigating operational, compliance and regulatory risks, and executing risk and control...Participate as the CRM contact for audits, working with product leads, and ensure that requests are timely and… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (New York, NY)
- …engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other ... stakeholders + Partner with Relationship Managers/ Product Groups to enable more enriched... Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from… more
- MUFG (New York, NY)
- …and directly to various related parties including the business line, product groups, and credit divisions. + Additional responsibilities will include presentations ... the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory/internal policy and… more
- Morgan Stanley (New York, NY)
- …workforce (M/F/Disability/Vet). **Job:** **Operational Risk* **Title:** *Assistant Vice President US Banks Business Risk New Product Approval* **Location:** ... qualifying securities, and Residential real estate loans. The New Product Approval ("NPA") evaluation and execution process and the...Privacy, Info Sec, Reg W, Model Risk, and Dual Officer programs). * Conduct analysis to consider the impacts… more
- JPMorgan Chase (New York, NY)
- …inherent in the global institutional businesses. **Job summary** As a Asset Management Risk, Vice President in the Investment Risk Alternatives team you'll be a ... and clear direction on key principles, and proactively managing risks. The Chief Risk Officer of Asset Wealth Management (AWM CRO) reports directly to the firm wide… more
- Citigroup (New York, NY)
- …products, technology, and data elements will be gained. This TTS Data Governance Officer role is specific to Treasury & Trade Solutions (TTS), Enterprise Services, ... and presenting it to senior audiences + Cash Management product knowledge across Deposit products, Trade instruments (LCs, loans,...working in global functions such as Risk, Finance or Compliance is a plus + Confident at presenting to… more
- Citigroup (New York, NY)
- **The Role:** This is a Senior Vice President position within Independent Compliance Risk Management (ICRM) responsible for leading and managing business ... execution activities, supporting the Chief Compliance Officer and the Senior Leadership team...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Guardian Life (New York, NY)
- …"technician". The PAS Chief Compliance Officer will report directly to the Vice President , Chief Compliance Officer for Individual Markets, who ... The Chief Compliance Officer of Park Avenue Securities...this position will have a dotted line to the President , Park Avenue Securities. Reporting into the PAS Chief… more
- Citigroup (New York, NY)
- As a TTS Payments - Control and Regulatory Management, VP in the Global Payments Control and Regulatory Controls team, you will play a crucial role in managing day ... to day risk and control agenda for multiple product vertical - Domestic Payments, Banking as a Service...it is currently undergoing. The Business Risk and Control Officer is a strategic professional who stays abreast of… more
- JPMorgan Chase (New York, NY)
- …Client Office and Compliance teams in region to meet local or product specific KYC and AML requirements for Clients and transactions. Coordinate the launch and ... Global Investment Bank (GIB) and Global Corporate Bank (GCB) Product and Coverage teams to support the execution of...of successfully managing large/diverse teams Final Job Grade and officer title will be determined at time of offer… more
- Celonis (New York, NY)
- …Partner Acceleration, you will report into our Head of Ecosystem & Chief Customer Officer and be responsible for leading a team of highly motivated SMEs and Solution ... Cases. These new Domains include AI, Gen AI, Sustainability, Audit, Risk & Compliance , Industry focused Use Cases, etc. + Assume a player/coach role, managing the… more
- J&J Family of Companies (Raritan, NJ)
- …and known risks and changes to benefit/risk, when appropriate, to the Sr. Director Product Safety Head, the VP Therapeutic Area Safety Head (TASH), the Head ... Director, Medical Safety Officer , Oncology - 2406185159W **Description** Johnson & Johnson,...and will strategically lead cross-functional matrix teams responsible for product safety and benefit risk oversight and represents Global… more