- MUFG (Irving, TX)
- …other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. Build and maintain positive professional ... transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to… more
- Citigroup (Fort Lauderdale, FL)
- …characteristics of Citi Private Bank's standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + Preparation of ... in Portfolio Management, including CA Annual reviews, covenant monitoring and compliance , waivers and extensions and all related system maintenance + Problem… more
- Citigroup (Tampa, FL)
- …of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and implementation of risk and ... and third lines to complete remediation effectively. This role requires compliance with Citi's Transformation Program Office and the related, centralized processes… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you… more
- Innovative Metrics (Beverly Hills, CA)
- …a nationally recognized brand. The Opportunity We are looking for a Chief Executive Officer (CEO) or Managing Director with proven leadership in the pet insurance or ... retention, and profitability. + Operational Excellence: Oversee day-to-day operations, compliance , and financial performance to ensure sustainable growth. +… more
- MUFG (New York, NY)
- …customers** + Responsible for the management of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews + Analyze credit risk ... pertinent to making a decision with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and… more
- Warner Bros. Discovery (Washington, DC)
- …New Role ** Reporting directly to the Chief Communications & Public Affairs Officer , the SVP, Government Affairs & Public Affairs is a senior leader responsible ... page (https://careers.wbd.com/global/en/accessibility) for instructions to submit your request. In compliance with local law, we are disclosing the compensation, or… more
- Citigroup (Irving, TX)
- …timely assurance to the Board, the Committees, the Citigroup Chief Risk Officer ("Citigroup CRO"), Citibank CRO, senior management and regulators over the ... experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data platforms (eg, Starburst, Snowflake), data… more
- SUNY Westchester Community College (Valhalla, NY)
- …Positions Posted On: Fri Aug 22 2025 Job Description: This chief student affairs officer reports to the President and is responsible for providing leadership and ... outcomes, prepare reports, and provide feedback to the college community; + Assure compliance with relevant services and program reports required by local, state, or… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …Optimization (CPO), will facilitate execution of the strategy developed by the Vice President & US Chief Compliance Officer (CCO) to mitigate risk and ... and succinct updates to the CCO and, where applicable, proposing commensurate compliance program enhancements. + Ensure seamless and constant coordination of risk… more