- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within an ... Serves as a compliance risk officer for Independent ...assigned region in accordance with the Compliance Testing (CT) Plan. + Participating in… more
- Bank of America (New York, NY)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we ... ("GMC") group within the Enterprise Credit organization. Responsibilities: * Within GMC, the Vice President will assist with the credit underwriting and ongoing… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... Officer (OCDO) on the Report Inventory, Ownership and Tiering...checks on report metadata to verify accuracy, completeness and compliance with process requirements. + Lead testing … more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Risk Management team, you would be ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...models related to Comprehensive Capital Analysis and Review stress testing as well as urrent Expected Credit Losses reserve… more
- Bank of America (Charlotte, NC)
- Global Markets Credit - Hedge Funds Credit Risk Officer , Vice President New York, New York;Chicago, Illinois; Charlotte, North Carolina **Job Description:** ... Function * Risk monitoring: Undertake regular exposure analysis including internal stress testing and IM backtesting. Monitoring of performance and AUM flow data… more
- Sysco (Houston, TX)
- …individualized factors Job Summary: Reporting to the EVP and Chief Information and Digital Officer , a CEO direct report, the VP , Data and Analytics ("Chief Data ... inclusive of data protection and privacy, IP protection and compliance while properly managing risk regarding data hallucinations and...mandates and scope. Proven and similar experience in a VP , Data and/or Chief Data Officer capacity.… more
- MUFG (Irving, TX)
- …businesses or corporate functions. Execute responsibilities identified in compliance risk management framework (CRMF) governance requirements. This includes ... but is not limited to monitoring of compliance risk, managing or overseeing compliance issues...(CRA) process in accordance with CRMF requirements. Use monitoring, testing and deep dive risk assessments as a tool… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
- TD Bank (New York, NY)
- …global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance ... details for this role **Job Description:** **Preferred Qualifications:** This Compliance Officer is a key member of...as needed. **Depth and Scope:** + Execute the annual Compliance testing and monitoring plan + Lead… more
- Citigroup (Jacksonville, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Monitors exceptions to dispute… more
- SUNY Brockport (Brockport, NY)
- …collaboratively strive to build meaningful lives and vibrant communities. Job Summary: The Assistant Vice President for Advancement, reporting to the Vice ... will serve as the primary strategic, administrative and management officer for the Advancement operation with direct oversight of...Advancement Services, works closely with the team (and the Vice President ) to create, and manage advancement… more
- Citigroup (New York, NY)
- **Senior Vice President , Market Risk Management** The Finance Chief Risk Officer (Finance CRO) organization provides risk management oversight of the Global ... and it provides independent review and challenge to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management group provides… more
- JPMorgan Chase (New York, NY)
- …to be best-in-class. As a Risk Management - Market Risk Coverage Lead - Vice President , you will participate in all risk related matters (including monitoring ... to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping...relationships and corporate insurance activities. The CTC Chief Risk Officer (CRO) reports to the Firmwide CRO and is… more
- Group14 Technologies (Seattle, WA)
- …process, Group14 serves the global transition to an all-electric future. The ** Vice President of Environmental, Health and Safety** (EHS), is responsible ... the Company's EHS performance. This position reports directly to the Chief Operating Officer . **WHAT YOU'LL BE DOING** : -Develop and refine the Company's overall… more
- MUFG (Tempe, AZ)
- …streamlining of processes + Review and challenge of the deliverables from the Compliance Officer . + Timely completion of the activities with robust communication ... of our recruitment team will provide more details. **_Job Summary:_** As a Compliance Professional within Americas Core Compliance Practices Division, you will… more
- Boston Properties (Boston, MA)
- …measures and controls are implemented to secure applications and meet legal, compliance and change management requirements in a hybrid cloud environment. Essential ... enterprise. + Collaborate with analysts, designers, and system owners in the testing of new software programs and applications. + Analyze documentation and technical… more
- Citigroup (Tampa, FL)
- …access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own ... process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help management… more
- Citigroup (Irving, TX)
- …to program requirements and policy standards. + Responsible for Integration of both Compliance Testing and Compliance Monitoring applications + Responsible ... The Compliance Independent Assessment Technology Officer is...Requirements, test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key… more
- Citigroup (Getzville, NY)
- …issues. Key Activities include: + Developing, implementing, and executing compliance testing /monitoring, continuous assurance, and reporting programs within ... Serves as a compliance risk officer for Independent ...+ Participating in the planning, executing, and reporting of compliance testing /monitoring reviews and compliance … more
- Citigroup (Tampa, FL)
- …to the AML/Financial Crime Support teams and the business. + Perform AML Compliance quality and testing , evaluate process deficiencies, analyze control measures, ... The Compl AML Core Officer is a strategic professional who stays abreast...Anti-Money Laundering (AML) proactively identifies, assesses, reports and mitigates compliance and reputational risk across business lines, products, legal… more