- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This ... to the Legal Team. **Responsibilities:** + Responsible for legal support activities related to legal operations, litigation/discovery/settlements… more
- Citigroup (Irving, TX)
- … programs and projects to achieve coordinated and efficient process improvements and legal support solutions; liaise with other control/functional businesses in ... of the Financial Regulations Management Inventory. This is a Lead Role in the Legal - RRO...a culture of compliance + Consistently apply understanding of Legal RRO risks and controls to provide support… more
- Citigroup (Tampa, FL)
- …understanding of Legal RRO risks and controls to provide credible challenge and support to the Legal RRO team on quality reviews, internal audits and ... The Legal - Regulatory Requirements & Obligation (RRO) Program...management and relevant stakeholders + Provide guidance, mentorship, and/or support to team members, fostering a collaborative and high-performing… more
- Citigroup (New York, NY)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This ... to the Legal Team. **Responsibilities:** + Responsible for legal support activities related to legal operations, litigation/discovery/settlements… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** VP, Legal Compliance, Bank Secrecy Act Officer Overview MTS US is the ... build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making...MTS is looking for a Bank Secrecy Act (BSA) Officer to drive our customer experience strategy forward by… more
- Fortive Corporation (Raleigh, NC)
- **Overview:** Ralliant is seeking an exceptional, self-motivated, and versatile Executive Assistant to support our Chief Legal Officer . The ideal candidate ... prepare briefing documents. Following meetings, help coordinate additional administrative support whenever necessary, conduct follow-up tasks or activities, and… more
- Citigroup (Irving, TX)
- …reporting on significant matters to Citi's internal and external stakeholders (including the Chief Legal Officer , the Head of HR, the Chief Compliance Officer ... Committee of the Board of Directors of Citigroup, other legal vehicle boards, and regulators around the world), and...as appropriate. Based in Tampa or Irving, the Ethics Lead Officer will report to an Ethics… more
- Bloomberg (New York, NY)
- …ensuring Bloomberg meets its legal , regulatory, and reputational responsibilities * Support , and at times lead the team, on specific regulatory Compliance ... It's up to you to make it happen. Bloomberg's Legal & Compliance Department plays a critical role in...matter expertise to the privacy program, including being the lead for certain program pillars; * Support … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to cover the Insurance, Venture Capital, and other groups within Finance. The Senior ... Lead Compliance Officer will perform compliance monitoring...projects, and initiatives + Interface with executive management, audit, legal , external agencies, and regulatory bodies on risk related… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... programs, risks, and controls according to standards and other applicable policies. The Lead Independent Testing Officer will be accountable for developing and… more