- 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 your part in that transformation. It's an opportunity to grow your skills… more
- Bloomberg (New York, NY)
- Senior Data Privacy Compliance Officer - Legal & Compliance **New York, NY** Posted Jun 11, 2024 - Requisition No. 125883 The energy of a newsroom, the ... make it happen. What's the role? Bloomberg's Legal & Compliance Department plays a critical role in supporting our...meet deadlines + An ability to advise and influence senior businesspeople on data privacy matters + Strong stakeholder… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Bloomberg Tradebook - Legal & Compliance **New York, NY** Posted Apr 26, 2024 - Requisition No. 124879 The energy of a ... up to you to make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Trade / Export Control - Legal & Compliance **New York, NY** Posted May 17, 2024 - Requisition No. 125360 The energy of a ... correspond with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US export control regulations specifically applicable to… more
- Citigroup (O'Fallon, MO)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Customer and Client Protection Team with oversight ... responsibilities for, at a minimum, Flood activities horizontally and consumer compliance -related Third-Party activities. The officer is responsible for… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) team ... responsible for assessing compliance risks and controls implemented by the first and...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Stryker (Portage, MI)
- …benefits. (https://d25zu39ynyitwy.cloudfront.net/oms/000000/document/2024/6/SMVZW\_USStrykerEmployeebenefits/USStrykerEmployeebenefits.pdf) The Senior Compliance ... program of the Instruments business with a high level of independence. The Senior Compliance Officer is responsible for developing the Compliance program… more
- Medtronic (Minneapolis, MN)
- … Specialist is an individual contributor reporting to the VP, Operating Unit ("OU") Compliance Officer . In this newly created position, the Sr. Specialist will ... one or more OUs to help ensure the OU Compliance Officer team delivers on its strategic...the following and other duties may be assigned. The Senior Compliance Specialist provides expertise and a… more
- Morehouse School Of Medicine (Atlanta, GA)
- Senior Compliance Finance Officer Bookmark this Posting Print Preview | Apply for this Job Posting Details Position Information About MSM Morehouse School of ... will find a fulfilling career at MSM ! Posting Number NONAC3120 Job Title Senior Compliance Finance Officer Position Title Senior Compliance Finance… more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… 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 ... defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and on-going monitoring)… more
- City Wide Facility Solutions (San Diego, CA)
- …company and the job growth potential is huge. City Wide is seeking a full-time Senior Contract Compliance Officer who will work closely with our Night ... Energetic, hardworking, dependable and detail-oriented + Previous management experience Physical Demands Senior Contract Compliance Officer is expected to… more
- Pew Charitable Trusts (Washington, DC)
- Senior Officer , Compliance (hybrid) Position Overview Ignite your career as the Senior Officer of Compliance at Pew! In this role, you will ... Thisis your chance to advise cross-functional teams, bolster internal controls, and ensure compliance with a dynamic array of laws and regulations. We areseeking a … 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 ... 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… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… 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 ... Global Foreign Correspondent Banking AML Oversight Committee (CBOC). + Maintain AML compliance program for the business including assessment of risks and the… more
- Citigroup (Miami, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... to Wealth (Private Banking, Trust, etc.) and activities to senior management. **Job Family Group:** Compliance and Control **Job Family:** AML Compliance &… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Jun 21, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer II AtPopular,we offer a wide variety of services ... Responsible for the enhancement and implementation of the Financial Compliance Risk Assessment methodologies for Trust, Insurance and Securities. Leveraging… more
- The Boeing Company (Dallas, TX)
- …with us. Boeing's Law and Global Compliance │Ethics organization is seeking a ** Senior Site Compliance and Ethics Officer (SCEO)** to support the ... Team within the Ethics organization and will serve as the Global Compliance focal at Boeing Distribution Services primary locations including **Dallas, TX** and… more
- Citigroup (Tampa, FL)
- …due diligence on PI clients, including client site visits and engagement with senior compliance and management staff + Performing transaction reviews to identify ... laundering, terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering… more