- MUFG (Irving, TX)
- … and Oversight** , the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy ** , is a critical divisional leader responsible ... will serve as the architect of the company's workforce strategy -integrating talent acquisition, leadership development, succession planning, workforce planning, and… more
- CUNY (New York, NY)
- Admin Executive Officer , HEO (Development Operations & Strategy Management) - Institutional Advancement and the Hunter College Foundation **POSITION DETAILS** ... a thought partner to VP and AVP for Institutional Advancement on organizational strategy , policy development, and performance management. * Lead initiatives to… more
- CACI International (Hampton, VA)
- Lead Information Systems Security Officer (ISSO) Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee ... * * * **The Opportunity:** CACI is seeking a Lead Information Systems Security Officer (ISSO) -...not compromise the security posture of the system security compliance and assessment. + Monitor and validate vulnerability postures… more
- City of New York (New York, NY)
- …detailed oriented exceptional professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have ... - NON-MGRL Former M1/M2-1009A - Multi-Civil Service Title Recruitment Strategy : Open to candidates who are permanent in the...lead , and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and ... Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business...the RJF Compliance Senior Leadership Team, shaping compliance strategy and direction. + Lead… more
- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... and affiliated US entities. Key Responsibilities: + Leadership and Strategy : Develop and implement the strategic vision for Vanguard's...and implement the strategic vision for Vanguard's financial crimes compliance program in the US Lead and… more
- Bloomberg (New York, NY)
- Compliance - Compliance Officer -...strategy indices. **What's the Role?** Within the AMER Compliance function you will work as part of the global ... Bloomberg's global Index business, which offers financial benchmarks and strategy indices. The role will focus on coverage of...conduct rule breach determinations + Work alongside the global lead and compliance team to increase the… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that protect the… more
- Wells Fargo (Wilmington, DE)
- …exceed the risk tolerance of the company. Wells Fargo Bank NA seeks a Senior Lead Credit Risk Officer in Wilmington, Delaware. Job Role and Responsibility: ... data from a variety of sources to develop unsecure lending credit strategies. Lead credit strategy redesign and marginal hurdles framework that aligns with… more
- City National Bank (Los Angeles, CA)
- * LEAD CLIENT SERVICES OFFICER * WHAT IS THE OPPORTUNITY? Oversee the City National Securities Investment Relationship Officers and Assistant Investment Officers ... and approves CNS written and electronic correspondence for accuracy and compliance . Overseas the risk associated with the operational and administrative aspects… more