- Citigroup (Tampa, FL)
- …assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data risk appetite ... the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Bloomberg (New York, NY)
- Compliance Officer - Data, Research and Analytics Location New York Business Area Legal, Compliance , and Risk Ref # 10047120 **Description & Requirements** ... regulated entities, as well as non-regulated offerings. We work to address regulatory issues, ensure compliance with current/developing rules and regulations,… 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 ... enforcing the Global Ethics and Compliance Program in order to ensure compliance with evolving laws and regulatory requirements in addition to University… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Assists the Director of Compliance and BSA/AML (Chief Compliance Officer ) with document collection for audits and regulatory examinations as necessary. + ... their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting...regulatory requirements through the effective management of the Compliance Management System (CMS). This role involves conducting … more
- Fujifilm (Bismarck, ND)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be...Collaborate closely with colleagues in Legal, IT, HR, Finance, Regulatory and other core functions in order to direct… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- Job Descriptions: Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead, and manage all aspects of export and import ... + Establish and maintain export control recordkeeping systems in accordance with regulatory requirements + Conduct internal compliance audits and assessments;… more
- Heritage Financial Credit Union (Middletown, NY)
- …a difference in the lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and maintaining a Compliance ... Senior Lending Compliance Analyst - Remote...a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience… more
- Masego (Springfield, VA)
- …recognize and award your hard work. Description We are looking for a Level-4 TS/SCI-cleared Senior TSCM Lead to join our team. This role will ensure TSCM team ... compliance in conduct and completion of all TSCM activities,...and agency level policies, as well as all other regulatory guidelines. Ensure team conduct of processes and activities… more
- Aegon Asset Management (Denver, CO)
- … regulatory examinations, investigations, rule changes and/or industry trends. Advise Chief Compliance Officer of regulatory risks, gaps, and problem ... Job Family Regulatory Compliance About Us At Transamerica,...in the preparation of reports for the TAM Chief Compliance Officer concerning these programs. + Direct… more
- CVS Health (Downers Grove, IL)
- … requirements. Responsibilities include, but are not limited to: + Serve as plan compliance officer for assigned Special Needs Plans (SNPs) + Lead and implement ... every day. **Position Summary:** The Sr. Manager is an experienced/career level compliance position that applies compliance , regulatory , business, analytical… more