- City National Bank (Newark, DE)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... for playing a critical role in the issues remediation strategy for compliance identified issues and ensuring...new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,… more
- Equitable (Charlotte, NC)
- Equitable Advisors Deputy Chief Compliance Officer ( 250000L7 ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-New York ... Equitable is currently looking to hire a Deputy Chief Compliance Officer (DCCO) for Equitable Advisors within...of Equitable Advisors, the focus of the firm's growth strategy . Equitable Advisors is a broker/dealer and registered investment… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... non- compliance with applicable laws, regulations, and policies. The CGCO will lead the implementation of a comprehensive compliance program for the… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... and maintenance of best-in-class program to provide oversight of data compliance risk. + Develop the strategy for the oversight and reporting of Citi's key data … more
- Research Foundation CUNY (New York, NY)
- …sectors such as healthcare, technology, construction, and business. Reporting to the Executive Officer , the Sr. Manager of Data Strategy and Reporting will ... Management, Workforce Development, CAPP and other key units, the Sr. Manager of Data Strategy and Reporting will lead the creation of a comprehensive divisional… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting to facilitate ongoing oversight and monitoring of… more
- 3M (Maplewood, MN)
- …+ Lead enterprise transformation programs sponsored by the CEO, CFO, Chief Strategy Officer , and other Operating Committee members. + Serve as PMO for ... enterprise-wide change across our global businesses. As **Senior Manager, Strategy and Transformation** , you'll lead initiatives...job at 3M are conditioned on your acceptance and compliance with these terms. Please access the linked document… more
- Citigroup (Tampa, FL)
- …practices and policies for the Company, among other responsibilities. The Legal Support Lead Officer role requires a pragmatic, proactive legal professional to ... Board-owned milestones under regulation + Providing evidence to the second (Independent Compliance Risk Management) and third (Internal Audit) lines of defense in… more
- Trinity Health (Boise, ID)
- …that includes primary care and outpatient behavioral health services. Reporting to the **Chief Strategy Officer ,** with a dotted line to the **Vice President of ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **Director of Strategy & Operations - Primary Care Services** **Location:** Boise, Idaho… more
- Wells Fargo (New York, NY)
- …coverage. + Attend team meetings and contribute to discussions on risk and compliance strategy . **Trade Surveillance Awareness** + Promoting a culture of ... well as with COOs, Business Control Managers and partner functions (eg, Compliance , Risk, Operations, Technology, and Legal). **In this role, you will:** **Policy,… more