- MUFG (Los Angeles, CA)
- …possible, concerning business management and financial matters. + Serve as first contact officer for clients for matters relating to all banking services and advise ... to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare...credit review reports and perform credit control duties. Policy Compliance (5%) + Ensure compliance with external… more
- JPMorgan Chase (Jersey City, NJ)
- …transformative KYC initiatives that elevate operational excellence, ensure regulatory compliance , and modernize processes-driving our strategic vision forward with ... Your Customer) transformation projects that drive operational excellence, regulatory compliance , and process modernization. You will be responsible for managing… more
- JPMorgan Chase (Tampa, FL)
- …of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a robust Global Operating ... Team and key partners across Sales, Reference Data, Credit, Legal, and Compliance . Your responsibilities include managing end-to-end quality reviews of KYC profiles… more
- MUFG (New York, NY)
- …stakeholders in registering / opening data issues (Self Identified / Audit / Compliance ) + Work closely with Auditors and other Control personnel to determine MSIIs ... place + Assist Data Management lead and the Data Officer in Sr Management communication and reporting to the...Management communication and reporting to the regional Chief Data Officer + Build Management reports reflecting the quality of… more
- Innovative Metrics (Beverly Hills, CA)
- …a nationally recognized brand. The Opportunity We are looking for a Chief Executive Officer (CEO) or Managing Director with proven leadership in the pet insurance or ... retention, and profitability. + Operational Excellence: Oversee day-to-day operations, compliance , and financial performance to ensure sustainable growth. +… more
- Citigroup (Tampa, FL)
- …International Swaps and Derivatives Association (ISDA) Negotiator is a Transaction Management Officer II, which is a senior level, non-attorney role, responsible for ... and changing regulatory and legal issues and industry initiatives and ensures compliance with regulatory requirements + Advises the Risk function and business… more
- JPMorgan Chase (Washington, DC)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...striving to be best-in-class. As an Affordable Housing Credit officer on the Community Development Real Estate team, you… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you… more
- SUNY Westchester Community College (Valhalla, NY)
- …Positions Posted On: Fri Aug 22 2025 Job Description: This chief student affairs officer reports to the President and is responsible for providing leadership and ... outcomes, prepare reports, and provide feedback to the college community; + Assure compliance with relevant services and program reports required by local, state, or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …manages and executes protective services programs as necessary for the Chairman, CEO, President , members of the Board of Directors and other executives of the ... leverage technology for intelligence gathering and operational planning. + Legal and Compliance knowledge to include understanding of laws related to use of force,… more