- Colorado Health Foundation (Denver, CO)
- …for 24 staff through the following direct reporting relationships: Chief Investment Officer , Controller and Chief Compliance Officer , Senior Director of ... Health Foundation is pleased to announce the search for Chief Financial and Administrative Officer (CFAO), as our incumbent is retiring. Reporting to the CEO,… more
- USAA (Tempe, AZ)
- …domains including Data Strategy and Architecture, Data Management, Data Governance , Data Delivery, Analytics & Insights, and AI/ML/GenAI Model Development.The ... BDA&M Strategy and Operations is a critical leadership role reporting directly to the SVP, Chief Analytics, Member and...directly to the SVP, Chief Analytics, Member and Innovation Officer . As the glue connecting the BDA&M org internally… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Position:** Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... financial crime risks of new products and mandates. The Compliance Officer is responsible for supporting the...behaviors aligned with TD policies and practices. + Support Reporting and Governance oversight activities including management… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the...behaviors aligned with TD policies and practices. + Support Reporting and Governance oversight activities including management… more
- Citigroup (Wilmington, DE)
- …Officer will be responsible for developing, coordinating, and finalizing all TCCORO governance reporting deliverables. In addition, this role will assist with ... appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the...proven expertise in presentation design, regulatory engagements, executive messaging, governance reporting , and project management. The ideal… more
- Citigroup (New York, NY)
- …the financial services industry in a control discipline (ie, Risk Management, Reporting , Financial Control, Compliance , Audit, Operations, etc.) + Strong ... DART (Data, Analytics, Reporting , and Technology) within Citi Risk Management is...and innovate technological tooling in performance of risk data governance and strategy roles. The CAO team within DART… more
- Trinity Health (Livonia, MI)
- …Type:** Full time **Shift:** **Description:** **POSITION PURPOSE** The Vice President of Financial Reporting and Chief Accounting Officer will be based out of ... system-wide standardization and implementation of world-class financial and managerial reporting capabilities. Monitors local operations, advises Ministry Senior Leadership… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public ... This role will act as team lead directing the day-to-day activities of one Lead Compliance Officer **In this role, you will:** + Provide oversight and … more
- Citigroup (Getzville, NY)
- …data management tools for compliance with Global Regulatory and Management Reporting Policy, Citi Data Governance Policy, End-User Computing remediation and ... and Wealth Chief Risk Officer (CRO) and other key enterprise level risk reporting to the Board of Directors and Regulators. This highly visible SVP role is a… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Global Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust … more
