- Citigroup (New York, NY)
- …(including the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and ... as appropriate. Based in New York City, the Ethics Sr Lead Officer will report to an...analysis of reports to be distributed to business committees, senior management, auditors and regulators, including on the Ethics… more
- KeyBank (Brooklyn, OH)
- …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on ... + Prior experience in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity + Ability to multi-task… more
- KeyBank (Atlanta, GA)
- …Amherst, New York 14226 **This role can be filled as either a Lead Closing Officer or Senior Closing Officer .** **_Qualified candidates must reside near one ... office 1-3 days per week in a hybrid capacity._** ** Senior Closing Officer ** **ABOUT THE JOB (JOB...compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and document standards is critical. The Closing… more
- Lamar University (Beaumont, TX)
- …a safe and respectful campus environment. In addition to conduct oversight, the Senior Officer develops and implements campus-wide education efforts focused on ... to manage sensitive situations with professionalism and discretion. The Senior Officer also plays a key role...+ A minimum of 1 year of experience in risk management and organizational compliance within a… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... to regulatory/ compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk ....functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- Hologic (Marlborough, MA)
- Sr Director, Medical Safety Officer San Diego, CA, United States Marlborough, MA, United States Hologic's Quality team is seeking a Medical Safety Officer ... in Breast/GYN or General Surgery. + Strong knowledge of medical device regulations, compliance standards, and risk management processes. + Familiarity with basic… more
- Citigroup (Wilmington, DE)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this...(KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US ... program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance...financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is… more
- Citigroup (New York, NY)
- The CSIS Sr Program Management Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... may be assigned as required. The Citi Security and Investigative Services (CSIS) Senior Program Officer supports the head of intelligence governance in planning,… more
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