- Scotiabank (Tampa, FL)
- Compliance Officer , Global Banking & Markets, US Compliance **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that ... team, committed to results, in an inclusive and high-performing culture. ** Compliance Officer - Global Banking & Markets - US Compliance - Tampa,… more
- MUFG (Irving, TX)
- …more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team with the objective of providing ... compliance support, guidance, and oversight to MUFG Bank's Global Corporate & Investment Banking ("GCIB") business...Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... + Performing complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) ... Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,...control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and… more
- Manulife (Boston, MA)
- …experienced and strategic Chief Compliance Officer (CCO) to lead the compliance function for our Global High Net Worth (GHNW) business. This role is ... line to the Global Chief Anti-Money Laundering Officer , the Country Chief Compliance Officer...progressive experience in high-net worth channels such as private banking or wealth management is essential, ideally with exposure… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...be best-in-class. As a Senior Associate in Middle Market Banking Group, you will support Middle Market Banking… more
- Bloomberg (New York, NY)
- …evidenced by our award-winning pro bono program. The Chief Risk Office and Global Compliance team provide coverage of Bloomberg's regulated entities and ... Services team. **What's The Role?** As the Risk and Compliance Policy Officer , you will work with...you will work with the Chief Risk Office and Global Compliance teams, as well as key… more
- Citigroup (Jacksonville, FL)
- …identify, measure, monitor, and control current and emerging risks. Within GRR, the ** Global Credit Risk Officer Program** drives best-in-class credit risk ... consistent with expectations of the Board, senior management, and regulators. The **Director, Global Credit Risk Officer Program Lead** will report to the **Head… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global ...together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member… more
- SMBC (Jersey City, NJ)
- …specialized experience in Financial Services + 4+ years of experience within Banking or Financial Services Regulatory Compliance , Governance, Legal, or related ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The… more