- Citigroup (Tampa, FL)
- …or preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** ... Serves as a Privacy and Responsible Data compliance risk officer for Independent ...monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/ product … more
- Citigroup (Tampa, FL)
- …a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa ... Serves as a senior Finance & Risk compliance risk officer for Independent ...+ Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/business/ product … more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking ... Global Corporate & Investment Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management of a robust … more
- Citigroup (O'Fallon, MO)
- …a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Ofallon ... Serves as a senior compliance risk officer for Independent ...product , including cross-border impact. + Advising ICRM and function/business/ product management and personnel on regulatory and compliance… more
- Citigroup (New York, NY)
- Serves as a Markets Fixed Income Product Compliance officer for Independent Compliance Risk Management (ICRM). Specific coverage areas include: Global ... plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... messaging + Ability to work collaboratively with regional and global partners in other functional units; ability to navigate...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Irving, TX)
- …a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving ... Serves as a compliance risk officer for Independent ...Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/ product… more
- Morgan Stanley (New York, NY)
- …* Global Financial Crimes: Institutional Securities Group Financial Crimes Advisory Officer * **Location:** *New York-New York* **Requisition ID:** *3250301* ... with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC), you will play… more
- Mastercard (Arlington, VA)
- …quality and compliance . Collaboration and Coordination: * Work closely with Global product managers, engineers, and external partners to enhance the Offers ... better business results. **Title and Summary** Manager, Program Management Officer (PMO), Global Offers Program Overview The... Enablement. This role would be reporting to the Product Development team. Role Summary: The Global … more
- MetLife (Bridgewater, NJ)
- …. CRM is part of Global Risk Management (GRM). The Broker Dealer Compliance Officer will be responsible for supporting the broker-dealer compliance ... stakeholders. The Role: Reporting directly to the VP, Chief Compliance Officer of MLIDC and Head of...with key business partners to stay informed of new product ideas, business strategies and initiatives, and emerging risks.… more
- International Rescue Committee (New York, NY)
- Requisition ID: req52161 Job Title: Program Officer , Monitoring & Compliance Sector: Monitoring & Evaluation Employment Category: Regular Employment Type: ... NY HQ USA Work Arrangement:Hybrid Job Description Job Overview: The Program Officer , Monitoring and Compliance sits within IRC headquarters Resettlement, Asylum… more
- Bank of America (Charlotte, NC)
- Credit Risk Officer /GCIB GMC Associate- Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we ... + Develop and maintain a deep understanding of the Global Banking & Markets product spectrum +...of loans, trading, and treasury products for Credit Risk Officer , 3+ yrs experience for GCIB GMC Associate. +… more
- SMBC (New York, NY)
- …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 as ... the New Product , Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or… more
- Bank of America (New York, NY)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are ... management functions for Structured Derivatives and Lending exposures booked within the Global Commodities line of business * Product coverage includes eg… more
- Morgan Stanley (New York, NY)
- …self-regulatory agencies that govern the firm's businesses. Background on the Team The Global Compliance Department manages a Firmwide Compliance Risk ... principal responsibilities of this position include: > Assisting in the Firm's robust global compliance program for the Volcker Rule. > Recommending and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… 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 pace ... with our Legal counterparts, business and engineering stakeholders to ensure compliance with current/developing rules and regulations, implement global training… more
- Morgan Stanley (Baltimore, MD)
- …within the Legal and Compliance Division (LCD) is seeking a senior Compliance Officer responsible for providing advice and guidance to business segments ... Morgan Stanley is a leading global financial services firm providing a wide range...**Job:** ** Compliance * **Title:** *Wealth Management Digital Direct Compliance Officer * **Location:** *Maryland-Baltimore* **Requisition ID:** *3248035*… more
- Bank of America (Chicago, IL)
- Leasing Credit Officer I / II - Global Vendor Finance Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... client-facing teammates to consult on sales opportunities, and providing the product expertise to deliver effective client solutions. Job expectations include… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments,... Product Owners to ensure timely delivery of product improvements **Job Family Group:** Compliance and… more