- Amerantbank (Tampa, FL)
- Business Continuity and Operational Resilience Officer Sr .The Business Continuity and Operational Resilience Officer Sr . provides Amerant Bank and its ... management implications to the Bank's BCP and Life Safety Program.Ensures compliance with Operational Risk regulations (OCC, Federal Reserve, FDIC, State, FFIEC,… more
- Fidelity TalentSource LLC (Boston, MA)
- …information, make decisions and respond to shifts in priorities. The Team The Chief Compliance Officer for Fidelity Digital Assets\u2120 reports to the Head of ... Ethics, Digital Compliance practices, Anti-Money Laundering. Fidelity Compliance reports into the Chief Administrative Officer .… more
- SNI Financial (St. Petersburg, FL)
- …for credit reporting, including management and Board reports. Work with lending product owners and risk management on developing, compiling, analyzing, and reporting ... to lines of business and risk management analyses to senior management and the Board of Directors. Risk management...exceptions and various tickler reporting and assist Chief Credit Officer in managing these processes to ensure appropriate credit… more
- DCS Corp (Arlington, VA)
- …support to the F-35 Joint Program Office (JPO), Office of the Chief Information Officer (OCIO) and the F-35 Software Depot Lead from F-35 A/B/C Software Depot ... and Technical Coordination, Engineering Change Proposals (ECPs), Acceptance /Specification compliance , Export/Certification compliance and Developmental Engineering Support.… more
- Fidelity TalentSource LLC (Boston, MA)
- …of subject matter experts in research, portfolio engineering, risk management, legal, compliance and technology. Responsibilities, team and product offering will ... this new role reports to SAI s Chief Investment Officer of Alternatives and will be instrumental in the...asset funds. This individual will collaborate with SAI s Product , Labs (innovation team), and Private Asset Research Teams… more
- Citigroup (New York, NY)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Tampa, FL)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... USPB in accordance with global requirements. + Engage with senior leaders in the development of Board and ...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (New York, NY)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New… more
- Citigroup (New York, NY)
- …requirements; **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** ... Serves as a compliance risk officer program support for...Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/ product… more
- Citigroup (Jersey City, NJ)
- Serves as a Control Group compliance officer , specifically relating to research publications for the Independent Compliance Risk Management (ICRM) ... resolving issues related to the publication of Investment Research product . + Independently engage with senior Business...Act (EGCs) preferred + Exposure to Control Group, or Product Compliance roles (Banking or Research) within… more
- Bloomberg (New York, NY)
- Product Owner & Senior Compliance Officer - Regulatory Technology - Legal & Compliance **New York, NY** Posted Mar 11, 2024 - Requisition No. 123709 ... We are currently looking for an experienced person to work with our Compliance team! As a Product Owner for the Global Compliance Function, you will be… more
- Huntington National Bank (Austin, TX)
- …Open to hiring in the Austin, Houston, or Dallas, Texas. Summary: The SBA Product Business Development Ofc Sr is responsible for marketing a full range ... loan proposals, completes initial analysis, and prepares credit package. + Ensures compliance with applicable federal, state and local laws and regulations, agency… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and ... environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with US...of all team members.** **Serve as AML Representative to Senior Governance meetings for including the Wealth Product… more
- New York State Energy Research and Development Aut (Albany, NY)
- …IT Department seeks a qualified individual for the Data Governance Project Manager/ Sr . Project Manager position to join the highly nimble Data Solutions team. This ... maintain a high level of data hygiene to meet compliance requirements and maintain public trust. The Data Governance...and maintain public trust. The Data Governance Project Manager/ Sr . Project Manager plays a critical role in driving… more
- Ginger Labs (San Francisco, CA)
- …business and corporate clients. This role will be working closely with our Chief Business Officer to create our B2B product . The perfect candidate for this role ... iteration + Interest or experience in developing AI driven product solutions + Data security and compliance frameworks (such as SOC2 or ISO127001) How We work… more
- Cengage Group (Columbus, OH)
- …even when not strictly required under the law. In close partnership with the Chief Compliance Officer , the Sr . Privacy Counsel will create the vision and ... and maintenance of privacy-related processes and controls + Conduct ongoing privacy compliance monitoring and provide reporting to senior leadership. +… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Sr . Program Coordinator (IT) Job ID: 231019 Location: DC - L'Enfant Plaza Full/Part Time: Full-Time Posting Open-Close 03/21/2024 - 05/14/2024 Union NRP ... to the Authority's telework policy._** **Department Marketing Statement:** The Senior Program Coordinator has responsibility for coordinating digital modernization… more
- International Rescue Committee (New York, NY)
- Requisition ID: req51130 Job Title: Senior Program Officer , Monitoring and Compliance Sector: Social Work Employment Category: Regular Employment Type: ... well as RAI's strategic objectives, within Resettlement, Asylum and Integration Department. The Senior Program Officer supervises four to five staff and reports… more
- LiveRamp (San Francisco, CA)
- …of their first-party data while staying on the forefront of rapidly evolving compliance and privacy requirements.** The ** Sr . Director for Strategic Program ... for are achieved through the successful completion of programs, projects and product delivery while also shielding them from the complexity of execution. This… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and Corruption (AB&C) ... Identify and escalate risks to the Global Chief AB&C Officer . Direct, develop and execute mechanisms to monitor key...program for the Latam America region. Interact with Regional Senior Management to raise awareness of AB&C trends, emerging… more
