- Citigroup (New York, NY)
- …and agility across businesses and regions. **Role & Responsibilities:** The SVP - Law Enforcement and Partner Engagement Manager leads a team of expert ... shifting priorities/strategies, while balancing need to drive longer-term initiatives. + Partner with various internal Fraud Prevention groups (eg Fraud Policy,… more
- Banc of California (Santa Ana, CA)
- …various oversight reviews and monitoring in the area of Bank Secrecy Act (BSA), Law Enforcement Requests, USA PATRIOT Act, Office of Foreign Assets Control ... of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP , BSA Officer is responsible for administering compliance with all aspects of… more
- Citigroup (Wilmington, DE)
- …internal strategies, policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and deliver a risk management ... engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and… more
- Citigroup (New York, NY)
- …internal strategies, policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and deliver a risk management ... will engage with the ICRM product and function coverage teams, in order to partner to develop and apply ICRM program solutions that meet the swap dealers' and… more
- Citigroup (New York, NY)
- …internal strategies, policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and deliver a risk management ... engages with the ICRM product and function coverage teams, in order to partner to develop and apply ICRM program solutions that meet the Research, Marketing,… more
- Citigroup (New York, NY)
- …internal strategies, policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and deliver a risk management ... engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and… more
- Citigroup (Jersey City, NJ)
- …internal strategies, policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and deliver a risk management ... addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the CitiDirect &… more
- Citigroup (Roanoke, TX)
- …platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure, reliable, and efficient ... better connected while powering it with trusted, well-secured data, and automating policy enforcement through code are all at the heart of our refreshed global… more
- NBC Universal (New York, NY)
- …events staged in outdoor venues, organized in close coordination with local law enforcement and relevant state/federal agencies. Examples include live sporting ... with high profile talent + Maintain relationships with local, state and federal law enforcement , intelligence and other related government agencies + Direct and… more
- CoreSite (Denver, CO)
- …compensation, organizational development, M&A, performance management, compliance, and employment law + HR Business Partner experience supporting various ... Director, Human Resources Role: Reporting to the SVP , Human Resources, the Director, Human Resources will...+ Recruit, develop, and lead a high-performing HR Business Partner team that delivers strong business support and fosters… more