- MTA (New York, NY)
- …(CRMA) ISC2 Certified in Cybersecurity Certified Information Systems Auditor (CISA) Global Information Assurance Certification (GIAC) Certified Third-Party Risk ... (CCEP) Certified Information Systems Security Professional (CISSP ) Certified in Risk and Information Systems Control (CRISC) Certified Information Privacy… more
- Citigroup (New York, NY)
- …Citi's position to Senior Management. This includes providing ongoing updates to Chief Risk Officer 's, Product Managers and Sr. Management related to Fraud ... liquidity management, and collateral optimization. Citi's key strengths include unsurpassed global branch network, robust risk management, real-time controls,… more
- Citigroup (Houston, TX)
- …globally, being responsible for all underwriting activities, in partnership with Markets, Banking and Risk . This role reports directly to the Global Head of ICM ... Risk and with key Regulators, Internal Audit, and control functions + Support the ICM CDM Underwriting ...control functions + Support the ICM CDM Underwriting Global Head on strategic initiatives/projects as required **SPECIFIC … more
- JPMorgan Chase (Tampa, FL)
- …make a significant impact and advance your career with us. **Job Summary:** As a Global Corporate Banking (GCB) Control Officer - Associate within the ... Join our Global Corporate Banking team and play a pivotal...you will play a role in the management of risk and control self-assessment, issue resolution, and… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** ** Global ... Director, US Bank Regulatory Compliance, Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the Salary… more
- JPMorgan Chase (Jersey City, NJ)
- …Legal, Client Operations, and other functions. + Identify financial crimes compliance risk / control issues and provide guidance on solutions. + Perform ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...to be best-in-class. As a Vice President in the Global Financial Crimes Compliance (GFCC) team, you will provide… more
- Citigroup (New York, NY)
- Serves as a Markets product compliance risk officer for ICRM responsible for assisting with internal strategies, policies, procedures, processes, and programs to ... Compliance Risk Management (ICRM) team is responsible for building the global compliance risk management framework and coverage for cross-enterprise business… more
- Bosch (Dallas, TX)
- …business for residential and light commercial buildings from Johnson Controls. As part of the global Export Control Officer team you will be responsible for ... + Implementation and supervision of the regional Export Controls Officer group + Responsible for strategic policy development with...future export controls and sanction laws, as well as global Bosch directives + Implementation of effective risk… more
- Bank of America (Charlotte, NC)
- …Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist; Trade Control Analyst; Operational Risk ... Global Operations Military Development Program Charlotte, North Carolina;Plano,...* Candidates must have served as a Junior Military Officer , SR NCO, or Warrant Officer in… more
- Forward Air (Dallas, TX)
- The Director, Global Trade Compliance oversees and manages the company's global sanctions and trade compliance program, ensuring adherence to international trade ... team and drive strategy to support business growth, and manage regulatory risk , while directly interacting with executive leadership on trade compliance matters.… more