- 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
- 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
- TD Bank (New York, NY)
- …**Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team supports ... Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a… 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
- Wells Fargo (Charlotte, NC)
- …About this role: Wells Fargo is seeking a Senior Lead Control Management Officer to support the Portfolio Strategy & Analytics (PSA) group within the ... decisions and business controls to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current and emerging… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a ** Lead Control Management Officer ** within the Corporate & Investment Banking (CIB) Control Team, which is ... support Electronic Trading (E-Trading) across Capital Markets. The E-Trading Business Control Officer will be an individual contributor responsible for the line of… more
- Citigroup (Atlanta, GA)
- The **Partner Management Mgr Senior Lead Officer , Senior Vice President** role is accountable for complex/critical/large professional disciplinary areas for a ... the strategic plan, benefits and contingency plans. + Partner with portfolio Chief Marketing Officer to design and execute in store strategy . + Analyze market… more
- Nelnet (Draper, UT)
- …of creating opportunities for people where they live, learn, and work. The Chief Compliance Officer ("CCO") is a consumer advocate with the primary focus of ... training within the company - Support the Company's strategy by ensuring the compliance of regulatory...compliance issues or inquiries. Assist the Chief Risk Officer in developing the annual compliance work… more
- Lawrence General Hospital (Lawrence, MA)
- POSITION SUMMARY The Chief Compliance Officer and Associate General Counsel provides strategic leadership of the organization's compliance program while ... Oversight + Develop, implement, and maintain a comprehensive centralized compliance program aligned with organizational strategy and regulatory requirements.… more