- Citigroup (Getzville, NY)
- …a way that facilitates transparency of the control and management of the data compliance risks consistent with the bank 's risk appetite statement and all ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent ...Can exercise independence of judgement and autonomy. + Additional duties as assigned. **Qualifications:** + Excellent written, verbal and… more
- Citigroup (Washington, DC)
- …Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews. + Additional duties as assigned + ... Serves as a senior compliance risk manager for Independent Compliance ...Economic Sanctions Subject Matter Expert responsible for overseeing the bank 's risk-taking activities. + Managing a team or multiple… more
- Comerica (Farmington Hills, MI)
- …terrorist financing or suspicious activity. This role must understand the Bank Secrecy Act (BSA)/AML laws and regulations. Position CompetenciesSuccessful incumbents ... Perform special projects as required, maintain department goals, and any other duties as assigned. Assist with implementing upgrades to automated systems. Able to… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... Plaza NYC- One State Street City Albany or NYC State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an… more
- Louisiana Department of State Civil Service (Metairie, LA)
- Motor Vehicle Compliance Analyst 4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5094152) Apply Motor Vehicle Compliance Analyst 4 ... State Civil Service, can be foundhere (https://apps01.civilservice.louisiana.gov/onestopjobinfo/DisplayJobSpec.aspx?JobCode=164120) . Job Duties and Other Information Job Duties : -Responsible… more
- Catalent Pharma Solutions (Kansas City, MO)
- **Senior Validation Specialist I, BioAnalytics Computer System Validation (CSV) & Compliance ** **Position Summary:** Catalent, Inc. is a leading global contract ... (KCM) is hiring a Senior Validation Specialist I, BioAnalytics CSV & Compliance . The Senior Validation Specialist is primarily responsible for leading, implementing… more
- MUFG (Irving, TX)
- …delivery centers and operation functions responsible for executing Financial Crimes Compliance (FCC) activities. This role will ensure that offshore operations are ... aligned with bank 's operational excellence objectives. The VP will partner with...across multiple geographies and service lines. + Collaborate with compliance leadership and offshore teams to implement best practices… more
- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... One State Street City Albany or New York City State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an… more
- City of New York (New York, NY)
- …services or community programs, and other similar benefits; or b. Performing bookkeeping, bank teller duties , housing office teller duties , purchasing agent, ... (1) Eligibility Specialist, Level II to function as Eligibility Compliance Worker for their MICSA Fair Hearing Unit who...manager, sales representative responsible for accounts, or customer service duties or a job in which the duties… more
- MUFG (Irving, TX)
- …team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas team in overseeing sanctions ... Develop subject matter expertise in sanctions screening systems used within the Bank . + Provide oversight of sanctions screening applications and related projects to… more