• Director, Senior Regulatory Officer (Cyber,…

    SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has more than 130 ... in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc.,… more
    SMBC (06/26/25)
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  • Vice President, Sanctions Officer

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ... Lead the end-to-end design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives and work plans. + Develops,… more
    Raymond James Financial, Inc. (07/26/25)
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  • Chief Financial Officer (CFO)

    EMCOR Group (Manchaca, TX)
    **Description** Job Title: Chief Financial Officer Reports to: President (with functional and fiduciary reporting to CFO, EMCOR Construction Services) Location: ... medical complexes, and other highly specialized facilities. **SUMMARY** The Chief Financial Officer (CFO) is responsible for directing the financial functions of the… more
    EMCOR Group (08/21/25)
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  • Model/ Analysis/ Validation Senior Officer…

    Citigroup (New York, NY)
    …years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York...(CPB) portfolios with mortgage, partner lending, and margin and securities backed finance products. Execute the end-to-end Comprehensive Capital… more
    Citigroup (08/08/25)
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  • Surveillance Officer Control Room Vice…

    Citigroup (Jersey City, NJ)
    Serves as a compliance risk officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance platform ... Banking Advisory and Capital Markets) as well as Legal and Compliance colleagues regarding Information Barriers, Wall Crossing Procedures, Sensitive Information and… more
    Citigroup (07/23/25)
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  • Mortgage Lending Officer SAFE Act - B11…

    Citigroup (Vernon Hills, IL)
    The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides… more
    Citigroup (09/10/25)
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  • Control Room Officer

    SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has more than 130 ... in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc.,… more
    SMBC (08/13/25)
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  • AVP, Client Service Officer -Transaction…

    MUFG (Tempe, AZ)
    …of our recruitment team will provide more details. **Position Summary:** The Client Service Officer will act as a point of contact for Transaction Banking of the ... Ensure policy guidelines are followed to mitigate risk and compliance issues. + Demonstrate a commitment to, implement, and...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
    MUFG (08/26/25)
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  • Risk & Control Officer

    MUFG (New York, NY)
    …A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of the BURM (Business Unit ... of issues and partner with stakeholders in opening issues (Audit/ Compliance /Management Identified)Completing Issue Closure TemplatesAcquiring the necessary management approvalsScheduling… more
    MUFG (07/12/25)
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  • Vice President (Administrative Services) & Chief…

    SUNY Westchester Community College (Valhalla, NY)
    …and operations; risk management; and security and safety services. As Chief Financial Officer and a member of the President's Cabinet, the incumbent is a ... state and federal grants, gifts, rents and royalties, investments, securities , and real estate; + Serves as the primary...or as assigned by the President; + Ensures regulatory compliance and provides timely delivery of a wide array… more
    SUNY Westchester Community College (07/18/25)
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