- Banc of California (Denver, CO)
- …and compliance requirements. + Quarterly financial statement analysis and monitoring . + Develop and maintain strong relationships with borrowers, internal staff ... to help identify potential problem situations. + Must be familiar with compliance policies and procedures and is responsible for completing regularly scheduled… more
- Citigroup (Getzville, NY)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Centene Corporation (Louisville, KY)
- …all finance related activities for business unit including developing and monitoring progress against Annual Operating Plan. + Responsible for financial analysis, ... end financial drivers, and forecasting including headcount planning to ensure compliance with state requirements. + Responsible for identifying medical cost trends… more
- Justice, Bureau of Prisons/Federal Prison System (Washington, DC)
- …of the Branch. The Administrator is under the direct supervision of the Senior Deputy Assistant Director for the Program Review Division. Charged with monitoring ... financial controls; prevent and detect fraud, waste, abuse and mismanagement; assess compliance with policy and regulations; and generally ensure the integrity and… more
- TD Bank (New York, NY)
- …Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the development, ... and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core … more
- CIBC (Chicago, IL)
- …become a strong, innovative and relationship-oriented bank for a modern world. JOB PURPOSE The Senior Compliance Officer will support CIBC Bank USA and CIBC ... to all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to... mandate to lead and manage the bank's consumer compliance program, including monitoring and reporting on… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …are on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's ... regulatory risks, recommending corrective actions, and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a ** Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- GE HealthCare (Waukesha, WI)
- **Job Description Summary** The Senior Compliance Leader - AI & Data will lead the development, implementation and oversight of a comprehensive compliance ... program requirements with AI technology. Partnering with the Global Compliance team, the Senior Compliance ...other responsibilities that may be identified by the Chief Compliance Officer or business from time to… more