- 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 (Wilmington, DE)
- This is a Vice President ( VP ) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's ... strong emphasis on analytical thinking, the use of data analytics in compliance testing , and the ability to investigate deeply and drive meaningful results.… more
- Bank of America (Dallas, TX)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;Dallas, Texas; New York, New York; Houston, Texas **Job ... and reporting of capital markets credit risk. The Credit Officer will primarily interface with the traders/marketers and other...the Enterprise Credit organization. Responsibilities: * Within GMC, the Vice President will assist with the credit… more
- MTA (Jamaica, NY)
- …Payroll & Misc Date Posted: Apr 10, 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
- Santander US (New York, NY)
- Workout Credit Officer , Vice President , Credit Risk, 2nd Line of Defense (Corporate & Investment Banking) New York, United States of America **Job Function ... and guidelines as well as regulatory requirements. + Manages and ensures compliance with all Workout and Credit policies, standard definitions and monitoring of… more
- Arena Investors LP (Jacksonville, FL)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... and procedures; . Administration of firm (Investment Adviser and Broker-Dealer) annual compliance review ( testing and monitoring); . Conflicts of interest… more
- CUNY (New York, NY)
- Vice President of Enrollment Management &...division. As the Chief Enrollment Management and Student Affairs Officer , the VP EMSA should demonstrate as ... serving as a member of the Senior Staff, the Vice President for Enrollment Management & Student...Veterans Services, Residence Life, the college's Student Activities Association, Testing & Evaluation, the college's TREO programs, Urban Male… more
- Dana-Farber Cancer Institute (Boston, MA)
- We are seeking a dynamic and experienced Chief Medical Informatics Officer (CMIO) with a minimum of eight years of leadership experience, specifically in the ... our prestigious cancer center leadership team. Reporting directly to the Chief Medical Officer (CMO) and working in close collaboration with the Chief Data and… more
- Citigroup (Tampa, FL)
- …vary from time to time to meet internal and external deliverables across the Controls Testing Utility. The Services - Controls Assessment Officer will be part of ... Job Description The Services 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 (New Castle, DE)
- 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