- MUFG (Irving, TX)
- …in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm. ... details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights...or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial… more
- S&P Global (Chicago, IL)
- **About the Role:** **Grade Level (for internal use):** 13 **Director - Review Officer , Corporates & Infrastructure - S&P Global Ratings** **The Team:** The ... and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence(R),...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... encouraged to apply at all levels. Share this job (https://uscareers-nyu.icims.com/jobs/14670/chief- global - compliance - officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help finding the… more
- Bloomberg (New York, NY)
- Compliance Officer - Data , Research...as evidenced by our award-winning pro bono program! The Global Compliance team within Bloomberg's Legal & ... products and services, as well as working with the global Compliance and Risk teams to identify...knowledge of financial services regulation with proven experience in data compliance , information governance, or market infrastructure.… more
- Insight Global (Austin, TX)
- Job Description The Procurement Officer - Data Center Equipment will oversee the sourcing, negotiation, and procurement of hardware and infrastructure components ... and requirements. - Manage procurement budgets, track expenditures, and ensure compliance with financial policies. - Monitor market trends and supply chain… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing...complex organization, and work both independently and collaboratively with global partners across ICRM and Citi, across all levels… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing...complex organization, and work both independently and collaboratively with global partners across ICRM and Citi, across all levels… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance ... coverage plan. The M&T Team sits within Core Compliance and covers the TDS US and global...businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects… more
- ManpowerGroup (Milwaukee, WI)
- …agreements, including vendor, technology, and strategic partnership contracts. * Support global compliance initiatives, including anti-corruption, data ... to serve as Corporate Secretary and Chief Ethics and Compliance Officer for ManpowerGroup. This position is...reporting requirements. * Background in employment law, ESG, or global compliance is a plus. * Demonstrated… more
- Wabtec Corporation (Pittsburgh, PA)
- …or improper conduct. + Manages day-to-day operation of the global ethics and compliance program, global data privacy functions, trade compliance , ... is ready to move with us. _Summary:_ The Chief Compliance Officer reports to the Chief Legal...policies and procedures for the general operation of the global compliance program and its related activities… more
- Safran (Gainesville, TX)
- Export Compliance Officer and Compliance Correspondent **Job details** **General information** **Entity** Safran is an international high-technology group, ... more environmentally friendly, comfortable and accessible. Safran has a global presence, with 100,000 employees and sales of 27.3... and risks - Export control **Job title** Export Compliance Officer and Compliance Correspondent… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti-Corruption Compliance (GACC) and Government ... will play a crucial role in maintaining a robust compliance framework to ensure adherence to global ...**Job Responsibilities** + Assist in developing and executing firmwide Compliance Risk Assessments using legal obligations, data ,… more
- HUB International (Phoenix, AZ)
- …, will be a highly visible, senior leadership position, reporting directly into the Global /Executive Chief Compliance and Risk Officer , working closely with ... and Private Wealth** will be responsible for assisting the Global /Executive Chief Compliance and Risk Officer... Operational + Manage the annual ADV process including data collection and completion of the ADV forms with… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional...a remote position and reports to the Sr. Counsel, Global Trade & Compliance . **But what else?… more
- Takeda Pharmaceuticals (Boston, MA)
- …**Job Description** **About the role:** Join Takeda as the **Digital Ethics & Data Privacy Officer ** at the **Director level** , supporting our **Oncology ... incidents. As a member of both the OBU and Global Digital Ethics & Compliance leadership teams,...regulations. Identify opportunities for E&C related insights in available data and systems. + Compliance & Monitoring:… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in ... the development of US policies and procedures for Core Compliance functions and liaise with the global ...and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...environment. **SCOPE** The role will report to Functions Control Officer Lead for Compliance . The incumbent will… more
- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... and fosters lines of communication between, and with, business contacts, Legal and Compliance , Enterprise Risk Management, Internal Audit and global partners. +… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- Job Descriptions: Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead, and manage all aspects of export and import ... compliance for the company. Prometheus Energetics is a new...prime contractors, and internal functional leaders to ensure compliant global trade operations that support company growth objectives. Responsibilities:… more
- Ameresco (Westborough, MA)
- …sustainability and success for our customers. Ameresco is looking for a NERC Compliance Officer and Operations Controls Manager working out of the Westborough, ... compliance evidence. + Coordinate and oversee internal audits, self-certifications, compliance assessments, and data requests related to NERC and Regional… more