- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... requirements, US Department of Commerce export control regulations, and US sanctions regulatory requirements that Citi must comply with; assessing related risk… more
- Citigroup (Tampa, FL)
- …monitoring of sanctions related issues, data concerns, and escalations with senior management and global partners. + Providing input on new business initiatives, ... Serves as a senior compliance risk officer for Independent Compliance Risk...procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing… more
- MUFG (Irving, TX)
- …Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the development, implementation, ... plans to remediate and enhance program elements across regions and branches. The Vice President reviews all changes made to Regulatory Addenda published to… more
- Michigan State University (East Lansing, MI)
- …Search Coordinator (they/them) Isaacson, Miller https://www.imsearch.com/open-searches/michigan-state-university/ vice - president -student-affairs As an institution ... Working/Functional Title Vice President for Student Affairs Position...they are subject to any pending investigation, findings or sanctions related to professional misconduct. Professional misconduct includes misconduct… more
- Marriott (Bethesda, MD)
- …program as part of Marriott's Ethics & Compliance program. The Senior Legal Counsel will provide leadership, organizational influence, and strategic direction ... in key risk areas such as ethical conduct, advising senior leaders on Marriott's Business Conduct Guide, ethics and...the FCPA and UK Bribery Act), economic and trade sanctions (including OFAC), gifts and entertainment, third-party due diligence,… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Job Summary:** The Vice President , Audit Manager position is a key role within the Global ... and corruption (AB&C); anti-money laundering (AML); financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud;… more
- Sabre (TX)
- …vision and passion to build and transform the organization for the future. The ** Vice President - Compliance** is a key leader responsible for strategic ... strategic guidance and leadership on compliance matters and best practices to senior management and the Board of Directors. + Establish clear performance indicators… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in… more
- Lilly (IN)
- …a highly experienced and strategic legal leader for the role of Associate Vice President , Assistant General Counsel - Government and Internal Legal ... function and matters, and a proven ability to advise senior leaders on complex matters with a high degree...the Foreign Corrupt Practices Act (FCPA), economic and export sanctions , criminal and civil fraud, AKS/FCA matters, and/or other… more
- MUFG (Tempe, AZ)
- …provide more details. This Americas Issues Management Regulatory & Audit Reporting Coordination Vice President ("VP") role is in the Global Financial Crimes ... demonstrated project/ program delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more