- Merck & Co. (Millsboro, DE)
- …be responsible for controlled substance use, inventory, and records in accordance with Global Standards. Serve as officer on the Institutional Animal Care and ... company's Millsboro Animal Health facilities. This role is highly compliance -driven in accordance with State and Federal regulations as...Use Committee (IACUC). Lead numerous projects including process improvement and safety initiatives.Coordinate… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be responsible for ... line oversight + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Develop and present Oversight program materials to… more
- Bloomberg (New York, NY)
- … Global Regulatory Engagement Lead , the Chief Risk Office and Global Compliance teams, and key Business colleagues. Your expertise will be instrumental ... Compliance team. **What's The Role?** As the Global Exam Management and Regulatory Inquiries Officer ,...as directed by the Global Regulatory Engagement Lead and GlobalHead of Shared Risk and Compliance… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... encouraged to apply at all levels. Share this job (https://uscareers-nyu.icims.com/jobs/14670/chief- global - compliance - officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help finding the… more
- Citigroup (Irving, TX)
- …consistent with expectations of the Board, senior management, and regulators.** **The Director, Global Credit Risk Officer Program Lead ** **will report ... and control current and emerging risks. Within GRR, the** ** Global Credit Risk Officer Program (GCROP) and...ensure successful execution of the core mandates of the Global SCO Framework function. Lead the strategy,… more
- Bank of America (Chicago, IL)
- Leasing Credit Officer I/II- Global Corporate Aircraft Finance Charlotte, North Carolina;Chicago, Illinois; Providence, Rhode Island **Job Description:** At Bank ... Manager position is responsible for the on-going monitoring of Global Leasing's ~$7Bn Global Corporate Aircraft Finance...Net Worth Individual and International accounts. The Leasing Credit Officer ("LCO") will act as the lead … more
- Insight Global (Shelton, CT)
- …on the annuity space. The Suitability Officer will report into the Chief Compliance Officer and will lead the firm's suitability and best interest ... Job Description An employer is looking for a Suitability Officer focused within annuities to join their team in Shelton, CT. This person will join the newly created… more
- Citigroup (Irving, TX)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... dynamic, global function and will entail various activities related to...various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring… more
- Wells Fargo (West Des Moines, IA)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Policy and AML Advisory team within ... areas and business divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Senior Lead Financial Crimes Officer will be responsible for… more
- Mastercard (Harrison, NY)
- …businesses on AML and Sanctions compliance matters. By having a dedicated SVP, Global Compliance Officer , MTS the company demonstrates its commitment to ... and governments realize their greatest potential._ **Title and Summary** Chief Compliance Officer , Mastercard Transaction Services MTS Overview: Mastercard… more
- JPMorgan Chase (Columbus, OH)
- …franchised retail automobile dealer group relationships. We are searching for a Special Credits Lead Credit Officer . The Special Credits Lead Credit ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and striving to be best-in-class. As a Special Credits Officer for the Special Credits Group in Dealer Commercial… more
- Citigroup (New York, NY)
- …the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture ... matters, as appropriate. Based in New York, the Ethics Lead Officer will report to an Ethics...and/or supporting the development, administration, and advancement of Citi's global Code of Conduct, Code of Conduct training, other… more
- City of New York (New York, NY)
- …detailed oriented exceptional professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have ... ADMINISTRATIVE MANAGER The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked...lead , and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor… more
- Santander US (Quincy, MA)
- Sr. FLoD Technology/Privacy Compliance Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... You!** The Difference You Make: The **Sr. FLoD Technology/Privacy Compliance Risk Officer ** represents the First Line...in the technology and data management processes that may lead to regulatory or compliance risks. +… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units in ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is...**Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual… more
- Wells Fargo (Minneapolis, MN)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial Crime Risk ... Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers… more
- City of New York (New York, NY)
- … team. The selected candidate will report to an Assistant Agency Chief Contracting Officer , and lead a team of six contract managers, procurement analysts and ... MAY APPLY. The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked...areas within the agency to ensure procurements are in compliance with, Local Law 63 and Local Law 1,… more
- Insight Global (Beale AFB, CA)
- Job Description Maintain as project lead for execution of a worksite Health & Safety program at assigned project. Develop and administer site-specific Health & ... action to re-establish and maintain safe working conditions. Ensure site compliance with specified SOH requirements, Federal, state and OSHA regulations and… more
- JPMorgan Chase (Irvine, CA)
- …outside the box, challenging the status quo and striving to be best-inclass. As a Lead Credit Officer - Vice President in the Key Relationship Group, you will ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...of income property loan portfolios, training less experienced credit officer /analyst or division employees, and updating credit policies. +… more
- Citigroup (New York, NY)
- …internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and ... Serves as a function/business/product compliance risk officer as a **Senior... global functions, including Legal, Risk, Operations and Technology, and… more
