- Grant Thornton (Melville, NY)
- Grant Thornton is seeking a Chief Technology Officer (CTO- Senior Director) to join the team. Approved office locations can be found below. As the Chief ... Technology Officer (CTO), you will be reporting into the Chief...flexibility, leveraging AI to enhance user experiences, and ensuring compliance with evolving regulations + Lead the development and… more
- AIG (New York, NY)
- Job Purpose The purpose of the Enterprise Resiliency Senior Program Officer role is to drive and maintain an effective program that safeguards AIG's assets and ... endorsed by the FRB and Bank of England + Update and maintain global Resiliency policy, standards (and guiding documents used to administer the day-to-day program… more
- Scotiabank (New York, NY)
- …a team leader for Markets Compliance . **What You'll Do** + Acting as a senior compliance officer and Compliance team leader supporting Scotiabank US ... Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary...every future! **Purpose** In this role, you will provide senior compliance support for the Scotiabank US… more
- Arena Investors LP (New York, NY)
- In this role, you will be directly reporting to the Chief Risk Officer , who is responsible for overseeing and managing the organization's risk management framework. ... This position requires close collaboration with the Chief Risk Officer , where you will provide vital insights and contribute to strategic decision-making processes… more
- Bank of America (New York, NY)
- Credit Officer - Global Corporate & Investment Banking - General Industries Chicago, Illinois;New York, New York **Job Description:** At Bank of America, we are ... of clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as structuring and underwriting new… 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...train, lead, and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all components of ... State and SEC-registered investment adviser, ensuring activities are conducted in compliance with applicable regulatory requirements. This includes global … more
- Citigroup (New York, NY)
- …(including the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and ... as appropriate. Based in New York, the Ethics Lead Officer will report to an Ethics Sr ...and/or supporting the development, administration, and advancement of Citi's global Code of Conduct, Code of Conduct training, other… more
- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Compliance Officer - Swap Advisory who will provide compliance ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market...have a prominent role in the implementation of related compliance programs. The position will primarily focus on providing… more
- MUFG (New York, NY)
- …that ensures full compliance . The Head of FCOA reports directly to the Chief Compliance Officer for the Americas and is part of the Americas Compliance ... of Financial Crimes and is a member of the Global Financial Crimes Compliance Division ("GFCD") Leadership...leadership position. + Experience either as the top BSA/AML officer at a complex, global financial services… more
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