- Bank of America (New York, NY)
- Credit Officer - Global Corporate & Investment Banking - General Industries Chicago, Illinois;New York, New York **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Credit- Officer Global-Corporate Investment-Banking General-Industries\_25017895) **Job Description:** At Bank of… more
- Truist (Atlanta, GA)
- …including Board of Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates financial analysis and ... spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. 9. Takes a new perspective on existing solutions… more
- Forward Air (Dallas, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, ... a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations, and...Broker (LCB) is strongly preferred + Certified US Export Compliance Officer (CUSECO) or similar certification +… more
- Forward Air (Dallas, TX)
- The Senior Manager , Ethics & Compliance ...Dallas, TX, and reporting to the Chief Ethics & Compliance Officer , you will ensure the implementation of ... and provide guidance to the business. + Report to the Chief Ethics & Compliance Officer and act as a key advisor to business units in the Americas.… more
- Citigroup (Jacksonville, FL)
- …forums. + Assist Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk ... Compliance and Control Committees as well as for meetings...stakeholders like the Regulators, 3rd Line of Defense and senior management. + Ensure business adherence to operational risk… more
- Skanska (Queens, NY)
- …in how we work, which is why our values support and drive our D&I efforts. The Senior DBE Compliance Manager will take part in administering Skanska's DBE ... DBE Compliance Manager reports directly to the Business Unit DBE Compliance Officer (UDCO) or Project Manager , as determined. The DBE Compliance … more
- Abbott (Alameda, CA)
- …leading global healthcare company for over 130 years, seeks an experienced Senior Manager , Data Privacy Engineer and Compliance Manager to support the ... development frameworks. + Ability to manage risk in ambiguous and complex situations. Compliance Manager Responsibilities: + Partners with all levels of key… more
- General Dynamics Information Technology (Annapolis Junction, MD)
- …Requirements Traceability Matrices (SRTMs). Supports security authorization activities in compliance with National Institute of Standards and Technology Risk ... Management Framework (NIST RMF). + Provide support to senior ISSOs for implementing, and enforcing information systems security policies, standards, and… more
- BMO Financial Group (Chicago, IL)
- …input into business decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of ... + Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank's lending policies and procedures. + Provides credit risk… more
- Scotiabank (New York, NY)
- Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 230322 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary ... Futures Commission Merchant ("FCM"), and Security-Based Swap Dealer Chief Compliance Officer in: + the business as...identify issues and communicate recommendations in order to provide senior management with a sound basis on which informed… more
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