- Citigroup (New York, NY)
- Serves as a function/ business /product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that...+ Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product… more
- Chevron Corporation (Houston, TX)
- …manner. The position will be expected to partner with other compliance personnel to coordinate communications with impacted business personnel, and to ... Compliance Analysts to establish and help deploy appropriate compliance procedures * Assist supported business units...deploy appropriate compliance procedures * Assist supported business units with risk assessment and guidance for the… more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... and compliance leadership to the Cash Equities businesses. Provides compliance guidance on function/ business /product rules and regulations relating to… more
- Pearson (Boise, ID)
- …district partnership customers. Reporting to the Head of Compliance , the Senior Compliance Specialist provides guidance to the business on a wide range of ... and charter school boards across the country. The Senior Compliance Specialist researches and analyzes education laws and rules...+ Conduct legal research and provide guidance to internal business teams and partner schools on a… more
- ARAMARK (Downers Grove, IL)
- …group in functional areas, including Sales, Human Resources, Finance, Marketing, Supply Chain, and Compliance . + Partner with the business unit leaders and ... Frequent travel (50-75% of the time) to our client partner sites is required to do well in this...other key stakeholders to inspire change and implement new business processes. **Qualifications** + Bachelor's degree required, master's degree… more
- Capgemini (New York, NY)
- …the US by Capgemini._ _ _ **ABOUT CAPGEMINI** Capgemini is a global business and technology transformation partner , helping organizations to accelerate their ... **Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead transformation programs that strengthen governance, control, and… more
- Family Dollar (Chesapeake, VA)
- … compliance . This role supports all aspects of the business , including the Company's supply-chain and retail operations. **_Specific responsibilities include ... **Family Dollar** **Director, Operations Compliance ** **_About Us_** Based in Chesapeake, VA, Family...but are not limited to:_** + Partner with supply chain and retail operations leadership in… more
- Philips (Bothell, WA)
- … compliance issues swiftly. The role plans continuous improvement initiatives for business and compliance processes, manages talent across the team, leverages ... and acts as a subject matter expert on trade compliance , providing guidance to various business units.**...including spouses and other family members, marital or domestic partner status, or any other category protected by federal,… more
- Gilead Sciences, Inc. (Foster City, CA)
- …legal and Ethics and Compliance teams who provide primary support for relevant business functions, as needed. + Partner as needed with Privacy and Data ... or subject matter experts when appropriate. + Advise on and support the business and other key stakeholders in operationalizing compliance processes and… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to ... responsible for identifying and escalating potential market abuse alerts to Advisory Compliance and business supervisors. The incumbent will be responsible for… more