- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Analyzing complex… more
- Volunteers of America Upstate New York (Rochester, NY)
- …09/09/2025 End Date 10/10/2025 Description Position Title: Compliance and Quality Assurance Officer Reports to:Senior Vice President of Agency Advancement ... for staff credentials and clearances. 14. Serve as Corporate Compliance Officer . Prepare annual report to CEO...for monitoring and assisting the SVP of Operations and VP of Human Resources on incident reporting and root… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in ... environment. **SCOPE** The role will report to Functions Control Officer Lead for Compliance . The incumbent will be responsible for supporting and leading… more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary** **WORK EXPERIENCE:** + Experience in compliance testing, regulatory examination, audit, or risk management. + Exposure to ... regulatory exams or inquiries. + Experience with Core Compliance requirements such as Ethics, Data Privacy, Information Handling, Records & Information Management,… more
- Citigroup (Jersey City, NJ)
- …surveillance, employee trading, outside activities surveillance, and information barrier controls/surveillance. This Vice President ( VP ) role sits within the ... Serves as a compliance risk officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance platform… more
- SUNY Erie Community College (Buffalo, NY)
- …College Board of Trustees. Work is performed under the general supervision of the Vice President of Facilities and Security or other Community College Official ... & Grounds regarding snow removal; * Consults with the Vice President of Facilities and Security or...available to interested persons by contacting the Civil Rights Compliance Officer listed below. Retaliation against a… more
- MUFG (Irving, TX)
- …the **Global Head of Financial Crime Strategy and Oversight** , the Vice President , **Head of Financial Crimes and Compliance Human Capital Strategy** , is a ... assess global talent + Oversee implementation of Global Job Architecture across Core Compliance and GFCD Globally + Partner with Global HR for staffing matters,… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Compliance Officer is a key member of the TDS US Compliance ... global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance … more
- Citigroup (New York, NY)
- …as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- GE Appliances, a Haier company (Louisville, KY)
- …joining us on our journey? Reporting directly to the President & Chief Executive Officer , the Vice President , General Counsel & Secretary serves as the ... advancing GE Appliances' mission to "make good things, for life." **Position** Vice President -General Counsel & Secretary **Location** USA, Louisville, KY **How… more