- Citigroup (Miami, FL)
- …to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for providing best in ... class service on Banking and/or Investment inquiries, and ensuring risk is prudently managed. **Responsibilities:**...and firm policy. + Ensures that KYC/AML and other compliance norms are strictly adhered to. + Builds a… more
- Lee County Board of County Commissioners (Fort Myers, FL)
- …worker engaged in development review activities under the general supervision of the Senior Manager . Key duties include: + Development Review + Review ... and submittals of underground water and sewer systems for compliance with the Lee County Utilities Design and Operations...of the FRS retirement plan options. Retirees of the Investment Plan are eligible for renewed membership in the… more
- BMO Financial Group (New York, NY)
- …making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs. + Advises and influences senior leaders on ... The BMO Capital Markets Compliance team is hiring for a CCO of...to, fixed income, equities, electronic trading, prime brokerage, and investment banking. The broker-dealer CCO: + Improves team performance,… more
- VISTRADA (Washington, DC)
- Job Posting: Privacy Engineer (Junior/Intermediate/ Senior Level) Vistrada is currently seeking skilled Privacy Engineers to join our innovative team. As a Privacy ... Engineer, you will be responsible for ensuring compliance with Privacy Act documentation, implementing privacy measures, and providing expert guidance on privacy… more
- Microsoft Corporation (Reston, VA)
- …teams through sales process optimizing for the right level of investment and customization. Proactively identifies business opportunities which vary based on ... complex commercial terms in collaboration with the account team and deal manager . The Microsoft Federal organization was established to address the unique mission,… more
- TD Bank (New York, NY)
- …actions to senior management + Ensures all administration, control and compliance activities are complete and accurate to meet targets for own area + ... line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business...will work with you to meet your needs. The Manager II, Governance & Control leads and manages a… more
- MUFG (New York, NY)
- …AMER, APAC, and EMEA time zones. The Director, Global Talent Management, is a senior team member of the Global Talent, Learning and Culture team within Global Human ... that align with and drive the organization's strategy + Assesses return-on- investment and impact scenarios, identifying and implementing talent strategies for future… more
- City of Boise (Boise, ID)
- …for you and your family + Retirement plan with lifetime annuity + investment matching + Paid parental leave, wellness incentives, and student loan forgiveness Grow ... their ability to pay, negotiates acceptable payment arrangements and monitors compliance with payment agreements. Documents all accounts activity and maintains… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** As a leading corporate and investment bank, TD Securities offers a wide range of integrated capital markets ... focused operation, while being part of a major global investment dealer. Confidence in our US operations systems stems...Confidence in our US operations systems stems from the recognition of our in-depth industry knowledge and from our… more
- Neuberger Berman (New York, NY)
- …._ Founded in 1939, Neuberger Berman is a private, independent, employee-owned investment manager . From offices in 39 cities worldwide, the firm ... Additionally, this position assists with the preparation of historical investment performance analyses, financial statements, and related reports. Private Equity… more