• Regulatory & Exam Management Officer,…

    Citigroup (New York, NY)
    Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, ... line (including independent risk, finance, HR, and Legal), Internal Audit to obtain information / documentation to respond to...to respond to potential issues identified during the examination, pre- exam sessions and post exam sessions. +… more
    Citigroup (04/17/24)
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  • Third Party Oversight Exam Management Lead…

    JPMorgan Chase (Columbus, OH)
    As a Supplier Assurance Services Exam Management Lead within this group, you will drive, develop and oversee responses to informational requests and concerns shared ... execution practices and supplier risk awareness in order to support collective exam management activities + Partner with CTPO Exam Management, Supplier… more
    JPMorgan Chase (03/03/24)
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  • Vice President , KYC Procedures…

    SMBC (Jersey City, NJ)
    …Within the Compliance Operations Department, the KYC Procedures and Governance Oversight Vice President is responsible for promoting oversight and control within ... may arise. This role will require tracking of all audit and exam related requests as well...and Oversight Director, the KYC Procedures and Governance Oversight Vice President will assist in promoting overall… more
    SMBC (03/21/24)
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  • Wholesale AML/KYC Policy Manager - Vice

    JPMorgan Chase (Plano, TX)
    …interaction across the global firmwide KYC program with Corporate LOB Compliance, Corporate Exam Management, Internal Audit , CB and CIB Business teams, the KYC ... + Minimum of 7-10 years' experience in AML/KYC, Compliance, Risk or Audit . + Knowledge of the regulatory landscape and understanding of country-specific regulatory… more
    JPMorgan Chase (04/26/24)
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  • Global Financial Crimes - Global Exam

    MUFG (Tempe, AZ)
    …details. **Role Summary:** The Global Financial Crimes Division (GFCD) Exam and Audit Management (EAM) Assistant Vice President position sits within GFCD ... Program Management and reports into the GFCD Head of Exam and Audit Management. Global EAM is responsible for establishing a framework to promote consistency in… more
    MUFG (02/28/24)
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  • Banking Regulatory Affairs, Assistant Vice

    MUFG (New York, NY)
    …Government and Regulatory Affairs Office + Support end-to-end regulatory exam management, including meeting scheduling, organization of document productions, ... years' experience in diverse business roles generating roles, program management, audit /compliance, managing staff functions. + Strong analytical skills and problem… more
    MUFG (02/07/24)
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  • Associate Director of Research and Prospect…

    Connecticut College (New London, CT)
    …ratings of existing prospects to support fundraising efforts + Oversee management of the President 's and Vice President 's prospects, in coordination with the ... Director of Development and the Vice President for Advancement + Work collaboratively...strategic metrics including progress-on-goal fundraiser and campaign reports + Audit current prospect management systems and provide effective solutions… more
    Connecticut College (02/14/24)
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  • Technician III Flac/Class Scheduling

    State of Colorado (CO)
    …to Academic Affairs. This office and position also provide support for Associate Vice President of Academic Success. (FLAC - Faculty Load and Compensation ... position reports to the Office Manager for the Associate Vice President of Academic Success. The position...required contact hours are met * Generate reports and audit existing schedule for errors and recommend solutions to… more
    State of Colorado (04/13/24)
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  • Non-Destructive Test Technician 5

    Northrop Grumman (Plymouth, MN)
    …contributions as well as allow employees to share in company results. Employees in Vice President or Director positions may be eligible for Long Term Incentives. ... reviews. * Maintain and improve NDT work instructions, * Audit and approve outside agencies for NDT services. *...a US Citizen * Able to pass an Eye Exam prior to start **Preferred Qualifications:** * 8 years… more
    Northrop Grumman (04/13/24)
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  • Global Financial Crimes: Risk Ranking Project…

    Morgan Stanley (New York, NY)
    …might be the right team for you. *Your Key Responsibilities:* As an experienced Director/ Vice President Risk Ranking Specialist in GFC, you will: * Assist with ... to prepare for regulatory inquiries/exams and internal exams (eg, Internal Audit ) and support post- exam action plans. * Assist with the creation of periodic… more
    Morgan Stanley (04/25/24)
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  • Program Coordinator, ERM Programs

    CIBC (Chicago, IL)
    …**Business Unit Description** Risk Management is led by the Senior Executive Vice - President and Chief Risk Officer (SEVP & CRO) and is ... and risk items and monitor and respond to Internal Audit and Regulatory deficiencies in eGRC. + Coordinate regulatory...materials and status updates and assisting in responding to exam requests. + Work with the Legal Department to… more
    CIBC (04/17/24)
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  • MOHS Tech

    Billings Clinic (Billings, MT)
    …any concerns they have in this regard with their immediate supervisor and/or the Vice President People Resources. All employees and job applicants will be ... needs. (Patient Care, Assessment, Patient Examination Prep) *Cleans and maintains exam and treatment rooms to include ordering and maintaining adequate inventory… more
    Billings Clinic (04/06/24)
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