- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business ... objectives **Depth & Scope:** + Works independently as the senior officer and may coach and educate...considered. + JD a plus + Experience in providing legal , regulatory or compliance advice to Markets… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...of Corporate & Investment Banking, Capital Market and/or Research Compliance , Legal or Internal Controls experience. +… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime Brokerage ... focus + Related certifications desirable **Education:** + Bachelor's degree; experience in compliance , legal or other control-related function in the financial… more
- MyFlorida (Miami, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70021049 Date: May 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 853106 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70021049 Pay Plan: Career Service Position… more
- MyFlorida (Gibsonton, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70021241 Date: May 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 853430 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70021241 Pay Plan: Career Service Position… more
- MyFlorida (West Palm Beach, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70015613 Date: May 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 853546 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70015613 Pay Plan: Career Service Position… more
- Scripps Health (San Diego, CA)
- …of Trustees and senior executives on a wide range of legal issues including regulatory compliance , governance, litigation, transactions, employment, privacy, ... *The Opportunity* Scripps Health seeks a seasoned, strategic, and mission-driven*Chief Legal Officer (CLO)*to provide executive leadership and oversight for… more
- Zurich NA (Addison, TX)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, ... + Experience working in a team environment. OR VP, Senior Underwriting Officer Qualifications: + High School...In-depth knowledge of Surety line/s of business and the legal and regulatory guidelines + Highly preferred Knowledge of… more
- Citigroup (Irving, TX)
- Ethics Intake Analyst Citi Legal is responsible for providing legal advice to the Board of Directors, senior management, businesses, legal entities and ... risk and key legal entities. Citi Legal seeks a Legal Support Officer...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Wells Fargo (Chandler, AZ)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior Lead Control Officer ... ensuring compliance with relevant regulations and industry best practices. The Senior Lead Control Officer will collaborate with various stakeholders across… more
- Gulfstream (Savannah, GA)
- …[[cusuniqSkills]] Education and Experience Requirements Bachelor's Degree in business, compliance , supply chain, engineering or related field required or equivalent ... Position Purpose: Provide leadership and oversight for import operations and compliance within the Global Trade team. Accountable for influencing the organization… more
- V2X (Reston, VA)
- …respect, responsibility, and professionalism. Responsibilities What You'll Do: + Supporting the Senior Vice President, Chief Legal Officer and direct ... of complex and confidential work. These tasks may include support to the Legal teams, to include Contracts, Subcontracts, Ethics/ Compliance , Global Trade, and… more
- Duquesne Light Company (Pittsburgh, PA)
- …411 Seventh Avenue **Job Summary** **:** Duquesne Light Company (Company) seeks a Chief Compliance Officer to lead the important compliance functions as an ... Efficiency Network (TEN), an affiliate of DLC. The Chief Compliance Officer is a leadership position at...Policy Committee + Serve as the designated NERC CIP Senior Manager for the Company. + Serve as the… more
- Sprinklr (NY)
- …self-motivated, and versatile Executive Assistant to support two C-Suite executives, our Chief Legal Officer and Chief Information Officer . The ideal ... and ensuring seamless coordination across multiple time zones with senior leaders and other Executive Assistants, anticipatingpotential conflicts and proactively… more
- Umpqua Bank (Tacoma, WA)
- Senior Enterprise Risk Officer Corporate Risk Lake Oswego, Oregon Hillsboro, Oregon Lakewood, Washington Seattle, Washington South Jordan, Utah Tacoma, ... with the Company's strategic goals. The Sr. Enterprise Risk Officer will play a key role in leading the...ensure the effectiveness of risk management practices. + Demonstrates compliance with all bank regulations for assigned job function… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an Individual ... skills with ability to deepen relationships and build partnerships across the business, Legal , Compliance , Control, in-business Risk and Independent Risk. + Good… more
- Citigroup (Tampa, FL)
- …program's Standard and Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; ... and monitoring over select Risk-owned Tier 1 Regulations (eg Legal Lending Limits). The role incumbent needs to have...will need to be able to engage with multiple senior stakeholders, provide effective challenge, and effectively work across… more
- BAE Systems (Nashua, NH)
- …be available based on position level and/or job specifics. **Cyber Security, Senior Information Systems Security Officer (ISSO)** **113240BR** EEO Career Site ... all aspects of a rigorous Risk Managed Framework (RMF) compliance program as stipulated by NISPOM/DAAPM, JSIG, ICD 503,...insurance. We also have an employee assistance program, a legal plan, and other perks including discounts on things… more
- Banco Popular Puerto Rico (San Juan, PR)
- …28, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Senior Business Operations Officer General Description The Operations Governance ... The candidate must have a strong background in regulatory reporting and compliance matters, data analysis, and project management. This role will involve… more
- Banc of California (Santa Ana, CA)
- …and participate in management meetings; + Report/communicate LOB risks to their SVP Compliance Officer lead; + Responsible for ensuring all operating procedures ... RCSA and report high risk exposures to their SVP Compliance Officer lead; and + Ensure appropriate...senior management. + Responsible for monitoring for new legal and regulatory requirements applicable to the assigned lines… more