- Citigroup (Tampa, FL)
- …regulatory changes and maintenance of the Financial Regulations Management Inventory. This is a senior level role in the Legal - RRO Control Design and Oversight ... policies, industry standards, and regulatory expectations + Collaborate effectively with senior management and cross-functional teams, including compliance and… more
- 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
- JPMorgan Chase (Newark, DE)
- …quo and striving to be best-in class. **Job summary** As a Global Financial Crimes Compliance Detect / Report Senior Officer within JPMorgan Chase, you are ... representatives of varied lines of business and the firm's legal , and audit and risk departments. + Leverage strong...presentations appropriate for the intended audience which can include senior management within Compliance and the business… 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
- MyFlorida (Fort Lauderdale, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70012779 Date: May 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 853549 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70012779 Pay Plan: Career Service Position… 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
- 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
- MyFlorida (Orlando, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80061660 Date: May 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 852581 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80061660 Pay...the youth and family for services regardless of youth's legal status (eg, intake status youth that may include… 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
- Zurich NA (Schaumburg, IL)
- …or more years of leadership experience Preferred Qualifications: + Experience as a Chief Compliance Officer , Vice President, or Senior Leader within a global ... Chief Compliance Officer , Zurich North America 123087...addressed by the role holder ordinarily comprises of several legal entities and branches which operate in a challenging… 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
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will be part of the Home Lending Capital Markets Risk Oversight team, ... will also coordinate across IRM risk types (Market, Operational, Compliance , Model) and with Legal to ensure...that appropriate escalation and communication is provided to IRM senior management. **In this role, you will:** + Act… more
- City of Chicago (Chicago, IL)
- **Description:** **BID/JOB ANNOUNCEMENT** ** SENIOR LAND ACQUISITION/DISPOSITION OFFICER ** **DEPARTMENT OF PLANNING & DEVELOPMENT** **Bureau of Citywide ... WILL RESULT IN A REJECTED BID APPLICATION** Under general supervision, the Senior Land Acquisition/Disposition Officer performs at the fully functional level… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Senior Financial Officer serves as a strategic business consultant to Human ... Resources, Legal and Finance. This role will be providing centralized...of Directors, Investor Relations, and various regulatory agencies. 2. Senior Financial Manager role that coordinates financial analysis and… more
- Wells Fargo (Irving, TX)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer within Fraud Claims Management. Fraud Claims ... as well as good understanding of financial crimes, operational risk, audit, legal , credit risk, market risk, IT systems security, and business process management… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Contracts Coordinator** **Job Class: Accounting Officer Senior ** **Agency: Office of Higher Education** + **Who May Apply:** Open to all ... federal laws. + Contract Compliance : Review contract documents to ensure compliance with legal and policy requirements. Identify issues, problem-solve and… more
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