- Oregon State University (Corvallis, OR)
- …Department College of Ag Admin (AGA) Position Title Administrator 3-Faclt/Ops Job Title Regulatory and Safety Compliance Officer & Corvallis Farm Unit ... Summary The College of Agricultrual Sciences is seeking a Regulatory and Safety Compliance Officer ...equipment, and workspaces; provide written reports with recommendations. + Lead or support investigations of incidents such as accidents,… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... firm's risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the… more
- Truist (Charlotte, NC)
- …years of direct experience in compliance 4. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . 5. Strong ... 2. Analyze existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support the Personal Account Dealing (PAD) Team in managing and delivering employee ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and ... report to the Enterprise Data Office Regulatory Management Lead . Citi's Enterprise...correct as needed. **Education:** + Bachelor's degree; experience in compliance , legal or other control-related function in the financial… more
- AON (St. Peter, MN)
- … databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory updates, identify emerging risks and ... relevant law enforcement agencies. Skills and experience that will lead to success + Relevant qualifications include compliance...act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory … more
- Washington Metropolitan Area Transit Authority (VA)
- Cybersecurity Officer Lead (Supply Chain & Risk Mgmt.) Job ID: 250681 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close ... this position either with or without reasonable accommodations. **Summary** The Cybersecurity Officer Lead is responsible for ensuring that the Washington… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and ... Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business...+ Identify process improvements to enhance operational efficiency and regulatory adherence. + Lead and mentor a… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- …a Vice President/ Compliance Officer to take ownership of its compliance programs and drive excellence across regulatory frameworks. This is an ... Description Vice President/ Compliance Officer - Twin Cities Metro...Lead and oversee all aspects of the bank's compliance programs, ensuring adherence to regulatory requirements,… more
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