- Trace Systems Inc (Tampa, FL)
- Job Overview Job Title: Sr . Program Manager Job Location: Tampa, FL Job Responsibilities Trace Systems is looking for a Program Manager who will be a key member of a ... and equipment such as software licenses and hardware assets to ensure compliance with both Trace Systems and DCMA government property accountability compliance… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Data... Compliance Location New York Business Area Legal, Compliance , and Risk Ref # 10043072 **Description & ... privacy laws as well as expertise in managing privacy risk and compliance ; * Ability to work...meet deadlines; * An ability to advise and influence senior business people on data privacy matters; * Strong… more
- Marex (New York, NY)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will ... Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to make, support and...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- CIBC (Chicago, IL)
- …initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the LOB regarding audit scope ... delivery processes and back office settlement/fulfillment processes. Extensive knowledge of risk management, audit & regulatory compliance principles, practices,… more
- Huntington National Bank (Greenville, SC)
- Description Summary:Working with minimal supervision, the Commercial Portfolio Manager- Senior is responsible for managing assigned portfolio(s) and providing support ... to Commercial group leader(s), Regional Credit Officer , and Relationship Manager team (RM's) in the areas...(RM's) in the areas of credit underwriting, portfolio management, compliance , and monitoring of new and existing loans and… more
- Citigroup (Miami, FL)
- Job Description A Bilingual (Spanish and English) Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure ... relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all of its end-to-end processes, procedures… more
- L3Harris (Rochester, NY)
- …in the interest of national security. Job Title: Senior Specialist, Legal Compliance (Ethics & Compliance Officer ) Job Location: Multiple: Rochester, New ... seeking an experienced, proactive and solutions focused Ethics & Compliance Officer (ECO) who will be responsible...procedures, tools and training that promote knowledge and strict compliance with regulatory requirements and reduce risk … more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- …Job CodeN/A Job Description Summary Organization NameDepartment Office Reports toChief Financial Officer Full or Part TimeFull Time If Part Time how many hours ... Position Summary Information General Summary TheSr. Strategic Financial Advisorprovides senior -level internal financial consulting services in support of key… more
- Zions Bancorporation (Salt Lake City, UT)
- …exposed to the broad scope of the bank and its operations. **_Responsibilities:_** The Risk Officer is responsible for working with team members to support ... Risk Support team oversees bank-wide programs to help senior management in identifying, assessing, and monitoring key risks...control testing, creating control reporting, and performing ad hoc risk projects. The Risk Officer … more
- Citigroup (New York, NY)
- …all risk -related regulatory requirements, upholding the highest standards of compliance . + Provide independent, objective risk management oversight for ... Individuals in Finance Risk are entrusted with corporate oversight tasks such...uphold financial stability, manage potential risks, and ensure regulatory compliance , which collectively support the company's overall financial health… more