- Citigroup (Fort Lauderdale, FL)
- …Focus on understanding the client's financial strength, investment objectives, risk tolerance, investment/collateral portfolio characteristics, etc + Approve and ... make recommendations for approval to risk SCOs for the approval of transactions, annual reviews,...management activities, including limits, stress testing, portfolio reviews, and regulatory requests + Participate as directed in working groups,… more
- Citigroup (Tampa, FL)
- …tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Execution Unit Officer coordinates and ... The Business Execution Unit Officer is a senior level position responsible for...in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... and associated metrics to increase global consistency + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- HSBC (New York, NY)
- …(MRM) at HSBC is structured as a global function, headed up by the Chief Model Risk Officer (CMRO). MRM are the second line of defense (2LoD) for Model ... line assurance on the implementation of policy, and monitoring regulatory developments impacting model risk . + Model...and functions to support the effective management of model risk . As our SVP , Independent Model Review,… more
- Baylor Scott & White Health (Dallas, TX)
- …System Operations Officer and a dotted line to the EVP, Chief Financial Officer , the SVP Supply Chain Services is responsible for building, maintaining, and ... in class patient care. Ensures compliance with all safety, legal, and regulatory requirements impacting BSWH supply chain programs, processes, and operations. A… more
- Banc of California (Santa Ana, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP , BSA Officer , the incumbent will assist the BSA Officer to ... and Operations and KYCs from the front line are in compliance with regulatory requirements. The candidate will assist with various initiatives, including but not… more
- ASM Global (West Conshohocken, PA)
- POSITION: SVP , Enterprise Architecture, Engineering & Development DEPARTMENT: Technology & Innovation REPORTS TO: Chief Technology Officer (CTO) FLSA STATUS: ... & Security + Ensure architectural compliance with security, privacy, and regulatory standards. + Collaborate with cybersecurity and compliance teams to embed… more
- Citigroup (Tampa, FL)
- …strategic fintech investments through its Spread Products Investments in Technologies program. **Business Risk Senior Officer I - Senior Vice President:** SP is ... seeking a Senior Vice President Business Control Officer for its In-Business Control team (IBC) in Tampa,...risks facing the SP business, utilizing tools such as regulatory trackers, risk dashboards, and compliance monitoring… more
- Baystate Health (Springfield, MA)
- **Summary Description:** The VP & Chief Information Security Officer (CISO) reports to the SVP & Chief Information Officer and is a key member of the IT ... establishing a multi-year roadmap, overseeing information security architecture, and ensuring regulatory compliance across the organization. The VP & CISO serves as… more
- Cambridge Savings Bank (Waltham, MA)
- …exceeding expectations and having a strong commitment to diversity and inclusion. The Credit Officer assists with managing the credit risk and loan quality of ... analyst may also provide support, as needed, to credit, risk management, lending, or other areas of the Bank....used in monitoring credit quality, as directed by the SVP /Chief Credit Officer and/or the FVP/Credit Manager.… more
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