- SMBC (New York, NY)
- …Finance Solutions Vertical BCO. + Liaises between Specialized Finance Department and control functions to execute on 2nd Line of Defense risk assessments (eg, ... RCSAs), as required. + Ensures the business unit is operating in compliance with applicable laws,...(incl. new product development) through identification of risk & control considerations, as well as definition & operationalization of… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The Securitized Products and Capital Solutions Business Control Officer is primarily an individual contributor. ... reports directly to the Coverage and Capital Markets/Structured Finance Solutions Vertical Business Control Officer . **Role Responsibilities** * Leads and… more
- BMO Financial Group (Winter Park, FL)
- …to grow BMO's market share in the region including leading a team of business development professionals. The Managing Director is recognized as a major advocate ... The Managing Director is responsible for facilitating growth initiatives for...Client and Relationship Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery and… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Associate Director Quality Assurance, Data Integrity Officer Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... Limited has a fast growing and robust US generics business . The subsidiary also markets APIs to regulated and...to take the competition head-on. POSITION SUMMARY: The Associate Director - Data Integrity Officer (-DIO-) is… more
- CIBC (New York, NY)
- …**What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, training, surveillance ... to support CIBC's Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1) advising CIBC's global Swaps OTC Derivatives… more
- JPMorgan Chase (New York, NY)
- …at one of the world's leading financial institutions. **Job summary:** As an Executive Director (Model Risk Officer ) in the Model Risk Governance & Review (MRGR) ... Model Risk Governance & Review group as an Executive Director and lead a team of professionals responsible for...project management and organizational skills. + Strong risk and control mindset with the ability to ask incisive questions,… more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... of related remediation. Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions,… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to ... line of business . As part of the First Line of Defense, the Business Control Director Senior is accountable for maintaining a robust First Line risk and… more
- UIC Government Services and the Bowhead Family of Companies (Moody AFB, GA)
- …(ABM), Enlisted Terminal Attack Controller (ETAC) or Air Traffic Controller (ATC), Weapons Director , a previous range control officer or equivalent test ... **Overview** Range Control Officer (PTR-2024-21971): Bowhead seeks to...or where a rental car must be obtained for business travel purposes, applicants must have a valid driver… more
- Citigroup (Getzville, NY)
- …to meet internal and external deliverables across the Client Controls team. The Client Organization- Control Design Assessment Officer will be part of a team of ... will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes control design...communications by confirming proposed outliers and reviewing them with control owners and in- business risk and … more