- Citigroup (Jersey City, NJ)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... related operations and financial requirements; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management… more
- Citigroup (New York, NY)
- Serves as a function/business/ product compliance risk officer as a **Senior VP for Equities Independent Compliance Risk Management (ICRM)** ... a diverse staff; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time… more
- Bank of America (New York, NY)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;Dallas, Texas; New York, New York; Houston, Texas **Job ... and reporting of capital markets credit risk. The Credit Officer will primarily interface with the traders/marketers and other...the Enterprise Credit organization. Responsibilities: * Within GMC, the Vice President will assist with the credit… more
- Shake Shack (New York, NY)
- …environment. Join us and Be a Part of Something Good. We're looking for a Vice President of Digital and Restaurant Technology to lead the strategy, development, ... leadership role reporting to the Chief Information and Technology Officer . This role is based out of our New...conversion, digital mix, and guest satisfaction. * Collaborate with Product , Design, and Marketing teams to bring to life… more
- MUFG (New York, NY)
- …customers** + Responsible for the management of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews + Analyze credit risk ... and directly to various related parties throughout the bank, business line, product groups and credit divisions + Maintain direct communication with assigned… more
- Zurich NA (New York, NY)
- AVP Underwriting Officer OR VP , Senior Underwriting Officer 120961 What can go right when you can grow your career? Now is the time to move forward and make ... Zurich is currently looking for a Surety AVP Underwriting Officer OR VP , Senior Underwriting Officer...deals. + Cross-Sell other lines of business to increase product density with the account. + Participate in Sales… more
- Mastercard (Harrison, NY)
- …control framework. Key Responsibilities: 1. Report and work closely with the MTS Chief Compliance Officer to determine the effectiveness of the Compliance ... people, businesses and governments realize their greatest potential._ **Title and Summary** VP , Mastercard Transaction Services, US BSA/AML Officer MTS Overview:… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , CLM Sponsor Credit Officer ** **Description** Citi's US Commercial Bank ("CCB") is a ... the client delivery model for the CCB, translating thought-leadership, industry and product expertise, and an end-to-end ownership of the credit relationship into… more
- Citigroup (New York, NY)
- …the client delivery model for the CCB, translating thought-leadership, industry and product expertise, and an end-to-end ownership of the credit relationship into ... Based Finance Head and will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a team… more
- Citigroup (New York, NY)
- The VP / Custody Service Sr. Officer ...of the sub-function/job family. Preferred Custody Services is a product within the Banking and Custody unit of Citi ... with the daily administration and servicing of the Custody Product to Private Bank clients nationwide. + Act as...Officers, and other internal constituents as necessary + Ensure compliance with all legal and regulatory policies and requirements… more
- Bank of America (New York, NY)
- …Controls Officer , Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & Investment Banking ... consideration, or action. + Represent the group incommunication/presentationswith management, Compliance , and other internal stakeholders. + Point of contact for… more
- NatWest Markets (Stamford, CT)
- …the proper operations of the department and the business._ **Job Description** The Compliance Advisory Officer reporting to the Compliance Advisory Lead ... Broker Dealer Advisory - VP Stamford,United States Permanent Full Time \#R-00246157 Our...will serve as a Sales and Trading Compliance Advisory and Conduct Risk Officer for… more
- BMO Financial Group (New York, NY)
- …as research and advisory services to clients around the world. #bmocapitalmarkets The ** VP , Operational Risk & Resilience, Global Markets (GM)** is part of the GM ... of the Capital Markets Office of the Chief Operating Officer (CM OCOO), the CM ORR unit operates at...pace coupled with high quality execution of deliverables. The VP provides expertise, support and is a resource to… more
- Citigroup (New York, NY)
- …Credit Officer and will based in New York City. The CLM Assistant Vice President facilitates the end-to-end lending process for a covered industry vertical ... appropriate credit structure based on various risk considerations. The CLM Assistant Vice President is responsible for supporting the underwriting and monitoring… more
- Bank of America (New York, NY)
- Sr. Business Controls Officer New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... relating to non-financial risk, including but not limited to compliance with regulatory rules and guidance as well as...has an open role for a Business Controls, at VP the level, to work alongside a global team… more
- Touro University (Valhalla, NY)
- Overview The candidate will report to the Vice President of Research. Incumbent will manage all aspects of ongoingresearch studies. Attention to detail, ... of each project. + Direct liaison between sponsors/investigators and the research coordinator or Vice President + Establish research data and work flow plans. +… more
- Panasonic North America (Newark, NJ)
- …**Scope** + No direct reports. Reports directly to Chief Ethics & Compliance Officer - Vice President , Legal & Compliance **Qualifications** **What ... externally to regulators and others. + Supporting internal processes to ensure compliance across time and product releases. **Solution Implementation** +… more
- ADP (Roseland, NJ)
- …and make enhancement recommendations; and, 5) provide periodic reporting to the VP , Global Financial Crimes Compliance Officer . **Responsibilities:** + ... Export Controls, Economic and Trade Sanctions will support the VP , Global Financial Crimes Officer in designing...to mitigate risk exposure. + Assess and support new product developments and initiatives while ensuring sustained compliance… more
- American Express (New York, NY)
- …more people in more places than ever before!_ This role reports to the Vice President of Engineering. **Role & Responsibility:** + Rapidly learn the technology ... development. Find your place in technology on #TeamAmex. The Chief Technology Officer Organization's vision is to raise the bar for technical excellence, talent,… more
- Guardian Life (New York, NY)
- …will report to the Associate General Counsel, Litigation, who reports to the Executive Vice President and Chief Legal Officer . **Location /Travel** + Hybrid ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more