- BNP Paribas (New York, NY)
- Business Overview: The Management of the BNP Paribas has committed to ensure compliance with AML/Embargo & Sanctions rules within the entire Group. In this context, ... Group Compliance has decided to have a strong and permanent...requires up to 5-10% international travel. The Norms VP Lead primary duties and responsibilities include: Manage 1-3 team… more
- Blue Owl (Chicago, IL)
- …entities. Oversee accounting for corporate overhead, shared services, and US-based administrative entities. Global Financial Reporting & Compliance Lead the ... The Role: We are seeking a US-based Chief Accounting Officer (CAO) to lead the global...procedures in line with US and international standards. Ensure global compliance with regulatory requirements, including tax… more
- Topsort (Somerville, MA)
- …Chile, Sao Paulo Brazil, Barcelona Spain, and Sydney Australia. We are a truly global company that was born in the pandemic that's had rapid growth since out ... looking for an experienced IT professional and Information Security Officer to join Topsort and help us build the...and building the security practices at Topsort and ensure compliance across audits, under guidlines such as SOC2II, ISO27001,… more
- Academic Career & Executive Search (Cleveland, OH)
- Cleveland Institute of Art Vice President for Business Affairs and Chief Financial Officer (CFO) Academic Career & Executive Search is pleased to assist Cleveland ... a Vice President for Business Affairs and Chief Financial Officer (CFO). For full consideration, please apply by September...engine for the region and nation, the CFO will lead financial strategy and operations with vision, empathy, and… more
- Citigroup, Inc. (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments,...ability to navigate a complex organization; to influence and lead people across cultures at a senior level Experience… more
- Regular (San Francisco, CA)
- …environments. They bring fluency in nonprofit accounting, tax regulations, and global reporting standards to ensure consistency, compliance , and accuracy ... Vice President / Chief Financial Officer The Asia Foundation (TAF) is an international...dynamic, and fast growing. In an era of sweeping global challenges, what happens there impacts the globe. TAF… more
- Citigroup, Inc. (Tampa, FL)
- The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... sub-function/job family. Responsibilities: Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide expert advice on AML … more
- NY CREATES (Albany, NY)
- …private investments of more than $25 billion - placing it at the global epicenter of high-tech innovation and commercialization. Job Description: JOB SUMMARY The ... Assistant Director of Security and Director of Security and Security Officer 's. The Security Supervisor monitors operation of computerized security and life-safety… more
- Viasat, Inc. (Duluth, GA)
- About us One team. Global challenges. Infinite opportunities. At Viasat, we're on a mission to deliver connections with the capacity to change the world. For more ... agencies. We will count on you to ensure strict compliance with government, customer and company security policies and...compliant, and forward leaning manner. The day-to-day As a Lead CPSO/CSSO you will handle the oversight and implementation… more
- Decentralized Masters (Miami, FL)
- …doing? The CMO will be responsible for setting and executing our global marketing strategy, managing performance across multiple verticals, and delivering measurable ... or crypto/alternative investing spaces. Key Responsibilities: Leadership & Strategy Lead the entire marketing department, including Paid Media, Organic Growth… more
- Fortune Brands (Deerfield, IL)
- …are seeking an experienced and visionary Vice President of Hardware Engineering to lead our global hardware development teams focused on creating innovative ... and smart showers. Reporting directly to the Chief Technology Officer (CTO), this strategic leadership position will drive the...ensure cohesive product development across the organization. Key Responsibilities Lead a diverse global team of 90… more
- Scotiabank (New York, NY)
- …and internal policies. The successful candidate will leverage their expertise to lead compliance audits for trade surveillance to identify potential market ... controls and procedures. What You'll Do Acts primarily as Officer in Charge (OIC) and leads the planning, execution...execution of a comprehensive and strategic audit plan for Global Compliance Trade Surveillance, ensuring auditable entities… more
- State of Colorado (Broomfield, CO)
- …benefits offered include tuition reimbursement and reduced college tuition at CSU Global and DeVry University. Credit Union of Colorado membership eligibility. To ... position is responsible for overseeing the safety, reliability, and regulatory compliance of maintenance operations for the state-owned aviation fleet, including… more
- Citigroup, Inc. (Irving, TX)
- The Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include ... Credit Review (BICR) Manual, monitoring and evaluation of Banking & International, Global Wealth and Markets portfolios, strategies, and credit risks, assessment of… more
- Cedent (Cambridge, MA)
- …agency meetings. Lead the preparation and submission of domestic and global regulatory documents (eg, IND, CTA, NDA/MAA) and manage response strategies to ... Summary: Reporting to the Chief Medical Officer and collaborating with external regulatory advisors, this...regulatory inquiries. Prepare and maintain regulatory submissions, ensuring compliance with FDA and global health authority… more
- American Express (New York, NY)
- …define the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk ... provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory expectations.… more
- Candescent (Atlanta, GA)
- …in US can be considered for exceptional candidates) Reports to: Chief Technology Officer Role Summary Candescent, a leading Digital Banking SaaS platform, is seeking ... Vice President of Cloud Engineering & SRE to run and evolve our global infrastructure footprint across GCP and AWS. This leader will be responsible for… more
- Stantec (Rochester, NY)
- …Engineer (PE), Certified Safety Professional (CSP), Certified Environmental and Safety Compliance Officer (CESCO), Certified Hazardous Materials Manager (CHMM), ... environment. Your Opportunity Stantec is seeking an Air & Multi-Media Permitting & Compliance Specialist to lead and deliver environmental permitting and … more
- Sierra Nevada Corporation (Jacksonville, FL)
- …the tasks as outlined by CBP Point of contact with the Government Project Officer (PO)/ Contract Officer Representative (COR) at their site. Provide leadership ... Enforces work standards and reviews/resolves work discrepancies to ensure compliance with contract requirements. Participates in Program Management Reviews (PMRs)… more
- Wells Fargo (Bradenton, FL)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
