- Healthtronics (Austin, TX)
- SUMMARY OF PURPOSE: The Chief Financial Officer (CFO) has the primary responsibility for the planning, implementation, and management of all the financial activities ... financial staff. + Review and ensure application of appropriate internal controls, compliance and financial procedures. + Ensure timeliness and accuracy of financial… more
- Bank of America (Providence, RI)
- Leasing Credit Officer I Providence, Rhode Island **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... to Credit Policy, process, procedures and regulatory guidelines. Focus on compliance with Credit monitoring metrics. **Responsibilities:** + Data verification of new… more
- City National Bank (Newark, DE)
- *OPERATIONS OFFICER III* WHAT IS THE OPPORTUNITY? Responsible for assisting the Operations Supervisor or Operations Manager with directing, developing, managing and ... needs and ensures proper colleague training. * Ensures activities are in compliance with legal/regulatory requirements and CNB policy and procedure. * Proactively… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...Description** The Conflict of Interest (COI) management for the Compliance Department plays a pivotal role in ensuring robust… more
- Citigroup (New York, NY)
- The VP / Custody Service Sr. Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. Preferred Custody Services is a product within the Banking and Custody unit of Citi Private Bank's North...Officers, and other internal constituents as necessary + Ensure compliance with all legal and regulatory policies and requirements… more
- Citigroup (Tampa, FL)
- The Transaction Management Officer II is a senior level, non-attorney role, responsible for representing the Legal Function in providing Transaction Management ... and execution of business transactions (eg, establishing a trading or banking relationship, entering into transactions or services with Citi, documenting trading… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- …provides a global focus for risk management strategy and execution oversight, compliance with Citi Policies and Regulatory requirements, and drives strong risk ... for USPB Risk, Wealth Risk, Investment Risk and Legacy Franchises/ Banking & International Retail Risk Management. The Risk Reporting...reporting for both the USPB and Wealth Chief Risk Officer (CRO) and other key enterprise level risk reporting… more
- RELX INC (Horsham, PA)
- …We help innovators make informed decisions, increase productivity, ensure regulatory compliance , and ultimately achieve superior results. LexisNexis Reed Tech & ... visionary product leader to serve as our Chief Product Officer (CPO). In this high-profile role, you will report...money or personal information. We never request money or banking details from job applicants. Learn more about spotting… more
- Banco Popular Puerto Rico (San Juan, PR)
- …San Juan, PR Company: Popular Workplace Type: Hybrid Risk Review & Audit Officer General Description Responsible for performing loan testing on loans selected for ... documents to federal, local, investor, insurer, and other guidelines to determine compliance . + Correctly identifies and documents loan level exceptions. + Reviews… more