- Citigroup (Jersey City, NJ)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... related operations and financial requirements; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management… more
- Citigroup (New York, NY)
- Serves as a function/business/ product compliance risk officer as a **Senior VP for Equities Independent Compliance Risk Management (ICRM)** ... a diverse staff; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time… more
- MUFG (New York, NY)
- …customers** + Responsible for the management of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews + Analyze credit risk ... and directly to various related parties throughout the bank, business line, product groups and credit divisions + Maintain direct communication with assigned… more
- Zurich NA (New York, NY)
- AVP Underwriting Officer OR VP , Senior Underwriting Officer 120961 What can go right when you can grow your career? Now is the time to move forward and make ... Zurich is currently looking for a Surety AVP Underwriting Officer OR VP , Senior Underwriting Officer...deals. + Cross-Sell other lines of business to increase product density with the account. + Participate in Sales… more
- Mastercard (Harrison, NY)
- …control framework. Key Responsibilities: 1. Report and work closely with the MTS Chief Compliance Officer to determine the effectiveness of the Compliance ... people, businesses and governments realize their greatest potential._ **Title and Summary** VP , Mastercard Transaction Services, US BSA/AML Officer MTS Overview:… more
- Citigroup (New York, NY)
- …the client delivery model for the CCB, translating thought-leadership, industry and product expertise, and an end-to-end ownership of the credit relationship into ... Based Finance Head and will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a team… more
- Citigroup (New York, NY)
- The VP / Custody Service Sr. Officer ...of the sub-function/job family. Preferred Custody Services is a product within the Banking and Custody unit of Citi ... with the daily administration and servicing of the Custody Product to Private Bank clients nationwide. + Act as...Officers, and other internal constituents as necessary + Ensure compliance with all legal and regulatory policies and requirements… more
- Bank of America (New York, NY)
- …Controls Officer , Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & Investment Banking ... consideration, or action. + Represent the group incommunication/presentationswith management, Compliance , and other internal stakeholders. + Point of contact for… more
- NatWest Markets (Stamford, CT)
- …the proper operations of the department and the business._ **Job Description** The Compliance Advisory Officer reporting to the Compliance Advisory Lead ... Broker Dealer Advisory - VP Stamford,United States Permanent Full Time \#R-00246157 Our...will serve as a Sales and Trading Compliance Advisory and Conduct Risk Officer for… more
- BMO Financial Group (New York, NY)
- …as research and advisory services to clients around the world. #bmocapitalmarkets The ** VP , Operational Risk & Resilience, Global Markets (GM)** is part of the GM ... of the Capital Markets Office of the Chief Operating Officer (CM OCOO), the CM ORR unit operates at...pace coupled with high quality execution of deliverables. The VP provides expertise, support and is a resource to… more