- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Operational Excellence, Governance & Controls (OEGC) team as part of ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for ... lead directing the day-to-day activities of one Lead Compliance Officer **In this...of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Fixed Income Business Aligned Compliance Team. This role ... Trading Compliance Team is a Business Aligned Compliance Officer (BACO) who will serve as...Officer (BACO) who will serve as a team lead serving in a leadership capacity for other … more
- Citigroup (New Castle, DE)
- …functions ( Compliance , Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the effective oversight ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for...changes in business strategy or relevant regulations that may lead to an increase in Operational Risk… more
- Citigroup (Irving, TX)
- …+ Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements ... **Job Description:** Individuals in Operational Risk establish and manage operational ...and provide timely recommendations to mitigate risk exposure. + Lead initiatives to enhance risk management practices, contributing to… more
- Manulife (Boston, MA)
- …Committee (ADEC). **Position Overview** Manulife is seeking a highly experienced and strategic Chief Compliance Officer (CCO) to lead the compliance ... **Reports To:** Asia Chief Compliance Officer , with a matrix reporting...internal policies, standards and guidelines. **Training and Development:** + Lead compliance training programs for staff to… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is...play a critical role in identifying, assessing, and mitigating operational risks, specific to USPB. They will lead ... drive actions to address the root causes that persistently lead to operational risk losses by challenging...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Mastercard (Harrison, NY)
- …the role holder will: 1 - Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness of the Compliance Program and ... governments realize their greatest potential._ **Title and Summary** VP, Compliance BSA Officer Overview MTS US is...matter expert for MTS on BSA/AML/OFAC-related issues. 7 - Lead MTS US regulatory examinations and audits, including gathering… more
- Logan Health (Kalispell, MT)
- …The newly unified Billings Clinic - Logan Health system is seeking a System Chief Compliance Officer (SCCO) to lead with integrity, vision, and deep ... System Chief Compliance Officer Billings Clinic - Logan...a rare and powerful opportunity to design, implement, and lead every aspect of a modern, system-wide compliance… more
- Citigroup (Getzville, NY)
- **The Role** The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... driving actions to address the root causes that persistently lead to operational risk events by challenging...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more