- Lincoln Financial (Fort Wayne, IN)
- …for this opportunity. **Requisition #:** 74750 **The Role at a Glance** The AVP , Product Compliance & State Filing provides leadership, direction and functional ... expertise to ensure strong product compliance and filing results for the Retail Annuities business....lead and support the development and implementation of Product Compliance and State Filing strategy, policies, procedures and controls.… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory… more
- Principal Financial Group (Des Moines, IA)
- …administration for ESOP clients, ensuring exceptional client experiences, operational efficiency, and compliance . The AVP oversees client service leaders and the ... for an Assistant Vice President, ESOP Client Services! The AVP - ESOP Client Services role is responsible for...mitigate client-related risks in coordination with Risk, Legal, and Compliance teams. **Who You Are** + Bachelor's degree in… more
- Citigroup (Irving, TX)
- …reach business goals. **The ideal candidate will have consumer compliance audit experience.** **Responsibilities:** + Perform moderately complex audits including ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Molina Healthcare (Boston, MA)
- …Compliance Plan, Code of Conduct and Anti-Fraud Plan. * Establishes, at the direction of the AVP of Compliance or the AVP of the Corporate SIU an active ... fraud and abuse investigations. * Prepares written reports to inform the AVP of Compliance , no less than quarterly, the status of activities pertaining to… more
- TD Bank (New York, NY)
- …team. This role will serve as a critical advisor to the Head of Compliance Program Management ( AVP ) and be responsible for shaping the strategic roadmap, ... dashboards, executive updates, CSET materials) aligned with the expectations of the AVP of Compliance Program Management and the VP of Compliance Programs. +… more
- Prime Therapeutics (Frankfort, KY)
- …Conducts analysis to create written reports, process flows, and other documentation. Represent AVP of compliance and managers in work groups, committees, and ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- Citizens (Johnston, RI)
- Description Sponsorship Oversight - Network Compliance - AVP As CFG sponsors processors into Payment Networks through its banking license, it is imperative ... for oversight activities and the maintenance of comprehensive records of compliance to ensure adherence with payment processing standards, data security… more
- Texas Tech University (Lubbock, TX)
- …of respective funding programs. + Alert the Director of Financial Aid Operations and AVP of any compliance concerns, whether internal to the department or with ... **41716BR** **Extended Job Title:** Assistant Director Financial Aid Compliance **Position Description:** As an Assistant Director for Financial Aid, you will play a… more
- CUNY (New York, NY)
- …time and leave, classification and compensation, HRIS, professional development, and HR compliance . The AVP will ensure that HR policies and practices ... seeks a seasoned and collaborative leader to serve as Assistant Vice President ( AVP ) of Human Resources. Reporting to the Vice President for Operations and… more
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