- KeyBank (Cleveland, OH)
- … institution laws and regulations, as applicable. Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders ... Special projects/other duties, as assigned. MARGINAL OR PERIPHERAL FUNCTIONS Represent Financial Crimes Governance in various corporate initiatives. Facilitate… more
- Citigroup, Inc. (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and effectiveness of the sub-function/job family Responsibilities: Help contribute to governance and the facilitation of the execution of the Manager Control… more
- Wells Fargo (Wilmington, DE)
- …tolerance of the company. Wells Fargo Bank NA seeks a Senior Lead Credit Risk Officer in Wilmington, Delaware. Job Role and Responsibility: Lead complex ... risk . The team focuses on several key risk types, including conduct, credit, financial crimes,...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Top Secret Clearance Jobs (Arlington, VA)
- …drives strategic and operational excellence. A commitment to strategic program management, risk management, IT financial management, and process optimization is ... About the job Deputy, Chief Information Officer (CIO) Top Secret Clearance Jobs is dedicated...applications development, cloud architecture, cybersecurity, AI, data management, IT governance and IT financial management. Excellent leadership,… more
- AMB Sports & Entertainment, LLC (Atlanta, GA)
- …management and operations: Support the managing director and senior program officer in grantmaking due diligence processes, including financial reviews. ... Team: The Democracy team is comprised of a managing director, senior program officer , program officer (this position) and a shared administrative and program… more
- Headquarters, NASA (Washington, DC)
- …The Chief Information Security Officer (CISO)/Senior Agency Information Security Officer (SAISO): Establishes and manages NASA's Cyber Risk Management ... cybersecurity and privacy functions and initiatives, including managing incident response, governance , risk management, and advanced threat protection. This… more
- United Nations (New York, NY)
- …quantitative factors, including but not limited to, environmental, social and governance (ESG) aspects. *Performs fundamental analysis through financial ... Joint Staff Pension Fund (UNJSPF). The incumbent will report to the Senior Investment Officer (SIO) of the Asia Pacific Team, who reports directly to the Director of… more
- Deutsche Bank (New York, NY)
- Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer ) Location: New York City Job Code: #LI-LV2 #LI-02 About DWS: Today, ... solutions. Ensuring the best possible foundation for our clients' financial future. And in return, we'll give you the...or transactions. Role Details As a/an AFC & Compliance officer , you will (be): Acting as AFC advisor for… more
- Banc of California (Santa Ana, CA)
- …experience implementing and administering those requirements Subject matter expertise in AML governance and AML compliance risk management. Ability to draft ... to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable...WE WIN(R) THE OPPORTUNITY Reporting to the SVP, BSA Officer , the incumbent will assist the BSA Officer… more
- Larson Maddox (Waverly, IA)
- …Key Responsibilities: Lead and support internal assessments of operational, financial , and compliance-related risks. Manage and execute audit and compliance ... and reporting frameworks. Serve as a liaison to executive leadership and governance committees on compliance matters. Supervise and mentor audit and compliance team… more
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