- Novo Nordisk Inc. (Plainsboro, NJ)
- …you ready to make a difference? The Position This position supports the Corporate Compliance & Privacy Officer in setting the strategy and program requirements ... as well as external insights. Relationships This position reports to the Corporate Compliance & Privacy Officer for North America Ethics & Compliance… more
- Morehouse School Of Medicine (Atlanta, GA)
- …Position Summary Reporting to the Director of Financial Compliance , the Senior Financial Compliance Officer is responsible for overseeing and ... compliance risks, and investigating and resolving compliance issues. The Senior Financial Compliance Officer also works closely with senior … more
- Banco Popular Puerto Rico (San Juan, PR)
- …Testing Unit of the Regulatory & Financial Compliance Division. The Senior Compliance Officer will be responsible to conduct reviews of policies, ... our community! General Description Popular Inc is seeking a Senior Compliance Officer to join...JD preferred. Experience * Five years of experience conducting compliance testing or audits within banking, financial … more
- University of Iowa Community Credit Union (North Liberty, IA)
- …Management (ERM) experience is required. + Prior experience as a senior Compliance /Risk Officer with financial institution > $10B in assets. Experience ... via training and coaching. + Partners with the Chief Financial Officer and Lending product leaders to...This position is responsible for the supervision of the SVP/ Compliance and Risk, EVP/Credit Officer , Security and… more
- JPMorgan Chase (San Antonio, TX)
- As a Global Financial Crimes Compliance Detect / Report Senior Office you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm ... and investigative presentations appropriate for the intended audience which can include senior management within Compliance and the business + Minimum of… more
- Florida SouthWestern State College (Fort Myers, FL)
- Florida SouthWestern State College is accepting resumes in search of a Senior Financial Aid Officer to join our team of exceptional employees. The Senior ... aid operations and demonstrates thorough understanding of these responsibilities. The Senior Financial Aid Officer provides processing support and… 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... Manager, AML Monitoring Coordinator, or related position involving compliance and risk management for a global financial… 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 ... and execute internal control assessments and audits of operations, financial reporting, and compliance with laws and regulations and make recommendations on how… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management (ICRM) Sanctions responsible for ... in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination… 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 ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...compliance risk, and is represented by the Chief Compliance Officer as either a member or… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Securities Services Independent Compliance Risk Management (ICRM) responsible ... responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and… more
- Stanford University (Stanford, CA)
- …and SMCH leadership: Chief Strategy Officer ; Chief Operating Officer ; Chief Financial Officer ; Physician-in-Chief; Obstetrician-in-Chief; ... Nursing Officer , SMCH + Chief Government Relations Officer , SMCH + Senior Vice President of...will closely partner with the Medical Staff and Chief Compliance Officer to ensure conformity with regulatory… more
- Colorado State University (Fort Collins, CO)
- …Information Working TitleSenior Associate Athletic Director for Business Operations/Chief Financial Officer Position LocationFort Collins, CO Work ... Duties Job Duty CategoryFiscal Oversight Duty/Responsibility + Serve as Chief Financial Officer responsible for overseeing the Department's financial… more
- Bloomberg (New York, NY)
- Product Owner & Senior Compliance Officer - Regulatory Technology - Legal & Compliance **New York, NY** Posted Mar 11, 2024 - Requisition No. 123709 The ... our control environment against industry best practices for technology that supports financial crimes compliance + Articulate business requirements and overall… more
- Lucile Packard Children's Hospital Stanford (Palo Alto, CA)
- …of medical care. + Closely partners with the Medical Staff and Chief Compliance Officer to ensure conformity with regulatory requirements. Support for Medical ... guidelines and to provide highest quality of education and care. The Chief Medical Officer / Senior Associated Dean will play a key role in strategic planning,… more
- University of Washington (Seattle, WA)
- …Athletics Candidate Dashboard. ( https://gohuskies.com/sports/2023/8/26/ica-candidate-dashboard.aspx) The Senior Associate Athletic Director/CFO is responsible for ... the development, oversight, and management of ICA's financial resources in support of department goals and the student-athlete experience with an annual budget… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 193881 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... support of the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. **What… more
- Morgan Stanley (New York, NY)
- *POSITION SUMMARY:* The Private Wealth Management Senior Risk Officer is responsible for a wide variety of supervisory, compliance , and risk functions ... and other Risk Officers within the Complex, the PWM Senior Risk Officer has accountability in the...Supervision* * Primary responsibility for all risk, supervisory, and compliance functions for the Complex * Communicates and facilitates… more
- University of Southern California (Los Angeles, CA)
- …demonstrated financial management aptitude. + Directly related broad-based senior financial and administrative leadership experience in health/hospital ... Senior Associate Dean, Chief Operations and Finance Officer , Keck School of MedicineApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA Health-Sciences-Campus/ Senior -Associate-Dean--Chief-Operations-and-Finance-… more
- Georgetown Univerisity (Washington, DC)
- …in the world. Requirements Senior Treasury Analyst - Office of the Chief Financial Officer - Georgetown University Job Overview The Senior Treasury ... management, debt management, and bank account management. As well, they ensure compliance with all Georgetown University Banking and Cash Management Policies &… more
