- Citigroup (New York, NY)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... procedures. This role is in support of the Chief Compliance Officer (CCO) of the Futures Commission...the impact of new and complex regulatory developments across senior function/business/ product , including cross-border impact. + Advising… 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) ... experience managing a diverse staff; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...a combination thereof; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance … more
- Citigroup (Jersey City, NJ)
- Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... Machine Learning, Artificial Intelligence, Generative Artificial Intelligence **Job Family Group:** Compliance **Job Family:** Product Compliance Risk… more
- Citigroup (New York, NY)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls +...and regulations; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance … more
- Citigroup (Schaumburg, IL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for **Citi ... operations and financial requirements + Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... Agencies + Ability to create a Global Control Frameworks **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Bank of America (Jacksonville, FL)
- Sr . Credit Products Officer -Dealer Financial Services Charlotte, North Carolina;Greensboro, North Carolina; Seattle, Washington; Atlanta, Georgia; Jacksonville, ... CPO collaborates with the Client Manager (CM), Treasury Solutions Officer (TSO), and other product partners, when...(PMO), serving as a mentor/coach. J **ob Responsibilities:** + Sr . Credit Products Officer (SCPO) serves as… more
- Bank of America (New York, NY)
- Leasing Credit Sr Officer /Leasing Credit Officer II-Large Corporates Chicago, Illinois;New York, New York; Boston, Massachusetts; Providence, Rhode Island ... Bank to consult on sales opportunities and provide the product expertise and consultation necessary to deliver the best...experience in commercial banking related role for Leasing Credit Sr Officer , 5 + yrs experience for… more
- Capital One (Mclean, VA)
- Sr . Director, Information Security Officer Cybersecurity is essential to what we do at Capital One, from protecting our customers to our associates. As part of ... the business through innovation, not a step in the compliance process. You are pragmatic and practical in your...teams within Capital One to push the envelope. As ** Senior Director, Information Security Officer ** , you… more