- SMBC (New York, NY)
- …Finance Solutions Vertical BCO. + Liaises between Specialized Finance Department and control functions to execute on 2nd Line of Defense risk assessments (eg, ... RCSAs), as required. + Ensures the business unit is operating in compliance with applicable laws,...(incl. new product development) through identification of risk & control considerations, as well as definition & operationalization of… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The Securitized Products and Capital Solutions Business Control Officer is primarily an individual contributor. ... reports directly to the Coverage and Capital Markets/Structured Finance Solutions Vertical Business Control Officer . **Role Responsibilities** * Leads and… more
- SMBC (New York, NY)
- …and Leasing Co., Ltd. **Job Summary** The SMBC Americas Division Office of the CEO Control Officer is a change agent and risk management expert within the first ... This is a newly created position to strengthen the control environment in a context of fast-paced business growth. The role reports to the Head of the… more
- CBRE (Richardson, TX)
- …- Texas - United States of America **About The Role:** As a CBRE Divisional Business Information Security Officer Director , you will serve as a trusted ... Divisional Business Information Security Officer , Director...and corporate communication teams, as needed. + Drive cyber control adoption, remediation of cybersecurity issues (audit findings, regulatory… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Associate Director Quality Assurance, Data Integrity Officer Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... Limited has a fast growing and robust US generics business . The subsidiary also markets APIs to regulated and...to take the competition head-on. POSITION SUMMARY: The Associate Director - Data Integrity Officer (-DIO-) is… more
- Premier Health (OH)
- **General Summary/Responsibilities:** The Chief Nursing Officer , Sr. Director , Clinical Operations is responsible for the leadership and direction of all ... and (6) Scheduling department and (7) Respiratory Therapists. The Chief Nursing Officer , Sr. Director , Clinical Operations manages all inpatient care services,… more
- Scotiabank (New York, NY)
- Director , Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...**What You'll Do** + Acting as a senior compliance officer and Compliance team leader supporting Scotiabank US sales… more
- CIBC (New York, NY)
- …**What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, training, surveillance ... to support CIBC's Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1) advising CIBC's global Swaps OTC Derivatives… more
- JPMorgan Chase (New York, NY)
- …at one of the world's leading financial institutions. **Job summary:** As an Executive Director (Model Risk Officer ) in the Model Risk Governance & Review (MRGR) ... Model Risk Governance & Review group as an Executive Director and lead a team of professionals responsible for...project management and organizational skills. + Strong risk and control mindset with the ability to ask incisive questions,… more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... of related remediation. Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions,… more
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