- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing ... to address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing and reporting programs in accordance with the … more
- Citigroup (O'Fallon, MO)
- This is a Vice President ( VP ) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent ... Retail Bank and Mortgage). **Responsibilities:** + Developing, implementing, and executing compliance testing , compliance monitoring, and reporting programs… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and ... Activities include: + Participating in the planning, executing, and reporting of compliance testing reviews and regulatory issue validation covering middle and… more
- MTA (Jamaica, NY)
- …Payroll & Misc Date Posted: Jan 30, 2025 Description Title: Vice President - Corporate Safety and Chief Safety Officer Department: Corporate Safety Posting ... Vice President - Corporate Safety and Chief Safety Officer Job ID: 9700 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States… more
- NatWest Markets (Stamford, CT)
- …**Swap Dealer Testing VP (2LOD)** Reporting to the Senior Monitoring and Testing Compliance Assurance Officer this role is responsible for assessing ... Swap Dealer Testing VP Closing date for applications:...compliance risks and controls within the Swap Dealer testing program. The candidate will be part of an… more
- Citigroup (Jacksonville, FL)
- …vary from time to time to meet internal and external deliverables across the Controls Testing Utility. The Client - Controls Assessment Officer will be part of a ... The Client Control Testing Utility is responsible for assessing the adequacy...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
- Heritage Financial Credit Union (Middletown, NY)
- Vice President of Audit Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Join a ... package, including a very generous PTO policy. POSITION DESCRIPTION Position: Vice President of Audit Classification: Exempt Department: Administration Approved… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Monitors exceptions to dispute… more
- Under Armour, Inc. (Baltimore, MD)
- Vice President , HR Business Partner - Regions...in a fast-paced, complex, and rapidly growing business. The VP , HRBP reports to the Chief People Officer ... ** Vice President , HR Business Partner - Regions** **Values & Innovation**...+ Establishing wage and salary structure, pay policies + Compliance with applicable employment regulations + Deliver against Diversity,… more