- JPMorgan Chase (Chicago, IL)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President on the Specialty Finance Risk Team, you will ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...for the risk management of a national portfolio of non- bank financial entities which are focused on residential mortgage… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Citigroup (O'Fallon, MO)
- This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within ... Banking (USPB) Independent Assessment team responsible for evaluating the effectiveness of compliance risk controls implemented by the first and second lines of… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Optimization (CPO), will facilitate execution of the strategy developed by the Vice President & US Chief Compliance Officer (CCO) to mitigate risk and ... updates to the CCO and, where applicable, proposing commensurate compliance program enhancements. + Ensure seamless and constant coordination...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- American Express (New York, NY)
- …infrastructure. This role sits within the GRC team and reports directly to the Vice President , Firmwide Independent Risk Management Head of Business Disruption & ... Risk and Compliance organization and led by the Chief Risk Officer , manages operational risks associated with Information & Cyber Security Risk, Business… more
- SMBC (Jersey City, NJ)
- …changes or system changes by participating in the change process; recommends changes through compliance with bank policies. + Activities of the KYC team are ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible… more
- SMBC (Jersey City, NJ)
- …changes or system changes by participating in the change process; recommends changes through compliance with bank policies. + Activities of the ACG team are ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible… more
- MUFG (Tempe, AZ)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies… more
- Bassett Healthcare (Cooperstown, NY)
- …Trauma Program Manager reports to the TMD and is responsible to the Chief Nursing Officer and VP of Clinical Support Services. + Develop and maintain program ... provides feedback and direction to program staff members. + Ensures compliance with procedures, policies, and regulatory requirements. Develops and implements… more
- Citigroup (New York, NY)
- The Client Data & Returns Attributions Lead Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is ... + Key stakeholders include coverage leads (Corporate, Commercial, Private Bank , Financial Institutions), product heads (Markets, Banking, Services, Wealth, US… more