- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... of focus **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Tampa, FL)
- …and critical thinking skills **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time ... This position is part of the Human Resources (HR) regulatory management team formed to lead HR's...Chief Administrative Office and help ensure timely response to regulatory requests and exam responses and help… more
- Citigroup (New York, NY)
- …, the O&T COO enables the organization to execute on O&T's Vision and Strategy._ _The O&T Regulatory Exam Management Officer will report to the O&T ... Engagement Senior Lead and will be leading and coordinating the O&T's regulatory exam management activities (including regular and ad hoc meetings) globally,… more
- SMBC (New York, NY)
- … Regulatory Team within SMBC's Planning Department to assist with the execution of regulatory relations and exam management for SMBC. This role is ... **Qualifications and Skills** + Exam management and strong project management skills supporting exams and regulatory projects for the financial services… more
- Citigroup (New York, NY)
- …Credit + Solid understanding of Regulatory Interactions with a background in exam management /coordination, management of regulatory meetings and ... The objective of this role is to drive the execution of regulatory engagements across Independent Risk Management , to ensure the organization is responsive,… more
- City National Bank (Los Angeles, CA)
- …will be considered a strong plus + Experience communicating and interacting with regulatory agencies, including exam management and other regulatory ... **DEPUTY CHIEF COMPLIANCE OFFICER ** **WHAT IS THE OPPORTUNITY?** The Deputy Chief...management and the Board of Directors. + Execute regulatory change initiatives and oversee businesses in implementing such… more
- Wayne State University (Detroit, MI)
- Academic Services Officer II/III - Law School Wayne State University is searching for an experiencedAcademic Services Officer II/III - Law Schoolat its Detroit ... Wayne State University Law School seeks an Academic Services Officer II/III to serve in the capacity of the...capacity of the Law School's Assistant Director of Bar Exam Preparation. Reporting to the Assistant Dean of Career… more
- Guardian Life (New York, NY)
- …and advisors, and applicable rules and regulations from within a current regulatory environment + Excellent project management skills + Results orientation ... The Chief Compliance Officer of Park Avenue Securities (PAS) will be...(PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as… more
- State of Nevada (NV)
- PROGRAM OFFICER 3 APPROXIMATE ANNUAL SALARY - $58,025.52 to $86,150.88 PAY GRADE: 35 For more information on benefit and retirement programs, please see the sections ... and managing services and activities in accordance with legal and regulatory requirements and established program performance standards and objectives. Incumbents… more
- State of Nevada (NV)
- PROGRAM OFFICER 1 APPROXIMATE ANNUAL SALARY - $49,047.12 to $72,119.52 PAY GRADE: 31 For more information on benefit and retirement programs, please see the sections ... and managing services and activities in accordance with legal and regulatory requirements and established program performance standards and objectives. Incumbents… more
- Meta (New York, NY)
- **Summary:** The MFT Compliance Head of AML and MPY BSA / AML Officer is responsible for coordinating and monitoring Meta Payments, Inc's ('MPY') day-to-day BSA/AML ... to the BSA and its implementing regulations. The BSA/AML Officer shall be fully acquainted with the provisions of...regularly inform the MPY Board of Directors and senior management of the following:-Status of corrective actions taken related… more
- State of Nevada (NV)
- PROGRAM OFFICER 1 APPROXIMATE ANNUAL SALARY - $49,047.12 to $72,119.52 PAY GRADE: 31 For more information on benefit and retirement programs, please see the sections ... and managing services and activities in accordance with legal and regulatory requirements and established program performance standards and objectives. Incumbents… more
- State of Nevada (NV)
- PROGRAM OFFICER 1 - Training Officer APPROXIMATE ANNUAL SALARY - $49,047.12 to $72,119.52 PAY GRADE: 31 For more information on benefit and retirement programs, ... and managing services and activities in accordance with legal and regulatory requirements and established program performance standards and objectives. Incumbents… more
- State of Nevada (NV)
- PROGRAM OFFICER 2 APPROXIMATE ANNUAL SALARY - $53,390.16 to $78,884.64 PAY GRADE: 33 For more information on benefit and retirement programs, please see the sections ... managing services and activities in accordance with legal and regulatory requirements and established program performance standards and objectives....above; OR one year of experience as a Program Officer I in Nevada State service; OR an equivalent… more
- State of Nevada (NV)
- PROGRAM OFFICER 1 APPROXIMATE ANNUAL SALARY - $49,047.12 to $72,119.52 PAY GRADE: 31 For more information on benefit and retirement programs, please see the sections ... and managing services and activities in accordance with legal and regulatory requirements and established program performance standards and objectives. Incumbents… more
- City National Bank (Charlotte, NC)
- …and procedures for operational functions covered/tested + Provides 2LOD audit and regulatory exam support + Executes additional departmental initiatives and ... CONTROLS OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the… more
- Nuclear Fuel Services (Lynchburg, VA)
- …across four continents. Our joint ventures provide environmental restoration and operations management at a dozen US Department of Energy and NASA facilities. BWXT's ... and Instagram (https://www.instagram.com/bwxtechnologies/) . BWXT is currently seeking a Police Officer for its Lynchburg, VA location! BWXT's Police Department is a… more
- Truist (Charlotte, NC)
- …and peer results/ industry trends, and application of relevant liquidity risk management regulatory requirements. 3. End-to-end execution of the monthly Parent ... may change from time to time. The Liquidity Risk Officer role within the Corporate Liquidity Risk Management...remediation of any identified issues. 6. Assist with periodic Regulatory exams, including FRB Horizontal Liquidity Review (HLR) and… more
- JPMorgan Chase (Chicago, IL)
- …presentations for assigned projects and initiatives. May present project decks to management . + Coordinate with Risk Officer , Compliance Officers, Legal ... within CCB, such as the AML/KYC Ops, Business Development and Relationship Management , and Operational teams to deliver ongoing requirements for capturing, reporting… more
- State of Nevada (NV)
- PROGRAM OFFICER 1 APPROXIMATE ANNUAL SALARY - $49,047.12 to $72,119.52 PAY GRADE: 31 For more information on benefit and retirement programs, please see the sections ... and managing services and activities in accordance with legal and regulatory requirements and established program performance standards and objectives. Incumbents… more