- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... medium or large Financial Institution + Knowledge of Payments, Python/SQL, and Compliance Testing preferred + Knowledge of Anti-Money Laundering (AML)… more
- MUFG (Jersey City, NJ)
- …more details. In this role you will focus on internal and external compliance requirements, activities, and deliverables to ensure that Operations & Technology meets ... RCSA frameworks including KRIs, risk to control mapping, and control testing . + Preferred: Professional certifications such as Certified Information System Auditor… more
- Morgan Stanley (Purchase, NY)
- …institutions and individuals. The AVP will report to the Senior Privacy Risk Officer of the US Banks and will be responsible for supporting first line of defense ... processing, sharing, and protection of bank client data. The AVP will be based in Purchase, NY or New...Risk team managing the privacy risk program to ensure compliance with Privacy Laws/Regulations. * Specific duties may include:… more
- Educational Testing Service (Princeton, NJ)
- …ed tech space as it continues to grow and evolve. The Associate Vice President ( AVP ) of Global Total Rewards at ETS is a strategic leader responsible for designing, ... retains, and motivates top talent in diverse markets. The AVP works closely with senior leadership to develop and..., Total Rewards reports directly to the Chief People Officer . **Strategic Global Leadership:** + Lead the development and… more
- MUFG (Tampa, FL)
- …+ Perform quality checks on report metadata to verify accuracy, completeness and compliance with process requirements. + Support testing of report inventory ... : The Data Governance & Controls Associate Vice President ( AVP ) will support the Office of the Chief Data...) will support the Office of the Chief Data Officer (OCDO) on the Report Inventory, Ownership and Tiering… more
- Nuveen Investments (Frisco, TX)
- This position reports to the VP, Compliance Officer who has oversight responsibilities for Nuveen Securities, LLC, a registered US broker-dealer, which serves as ... will be responsible for supporting aspects of the Nuveen Securities Compliance Program relating to distribution activities and expected to provide top-flight… more
- Citigroup (Tampa, FL)
- …results in Citi systems + Coordination and participation in the quarterly MCA testing of centralized key controls, provide risk & control oversight and inputs, in ... and updates in iCAPS + NAM Payroll Records Management Officer + Risk & Control guidance and assistance to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Morgan Stanley (Miami, FL)
- …applicable MS' policies, standards, and procedures. The Financial Crimes risk officer AVP will: > Ensure first line compliance with all relevant Financial ... others, for Morgan Stanley. Responsibilities: The Financial Crimes Risk Officer AVP is responsible for assisting in...the review, identification of enhancements and execution of control testing as part of the Risk and Control Self-Assessment… more
- Citigroup (Wilmington, DE)
- The ** AVP , Business Risk Intermediate Analyst** is a developing professional role. Deals with most problems independently and has some latitude to solve complex ... of the Managers Control Assessment (MCA) program. The responsibilities include planning, testing and reporting. + Test and monitor key controls which have been… more
- Federal Reserve Bank (Philadelphia, PA)
- …Ensure that all work occurs in a safe and orderly fashion and in compliance with applicable codes and requirements and reviews the department's processes to ensure ... that they support applicable codes. You will report to the AVP of Facilities. **What You Will Do:** **40%** . Project Manager for electrical infrastructure… more
- Colorado State University (Fort Collins, CO)
- …in line with CSU's strategic goals, mission and values. The Director/ Chief Risk Officer for the Office of Risk Management & Insurance is the primary individual ... and solutions, including collaboration and relationship building. Position reports to the AVP of Safety and Risk Services. Position is responsible for the overall… more
- SUNY Brockport (Brockport, NY)
- …graduation, the integrity of student information data, and is the FERPA compliance officer for the institution. The Registrar collaborates closely across ... All applicants are subject to a pre-employment background check. Pre-Employment Drug Testing : Pre-employment drug test and DOT physical may be required for positions… more