- Citigroup (Tampa, FL)
- …risks are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- 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 (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 ... management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure… more
- SMBC (Jersey City, NJ)
- …and customer screening. Associates help lead the team on the behalf of the Vice President ("VP") and report into the VP. Associate have responsibility for ... employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts… more
- Marriott (Bethesda, MD)
- …anti-bribery (including the FCPA and UK Bribery Act), economic and trade sanctions (including OFAC), gifts and entertainment, third-party due diligence, and other ... critical areas as designated by the General Counsel and Chief Compliance Officer . **CANDIDATE PROFILE** **Education and Experience** **_Required_** + Minimum of 12… more
- JPMorgan Chase (New York, NY)
- …during transaction execution + Conduct analysis and dispositioning of Sanctions , Anti-Corruption, Environmental and Social risks on clients and transactions ... teams + Track record of successfully managing large/diverse teams Final Job Grade and officer title will be determined at time of offer and may differ from this… more
- Eastern Connecticut Health Network (Manchester, CT)
- …staff meetings, medical staff leaders, and the Senior Vice President for Medical Affairs/Chief Medical Officer . EDUCATION/CERTIFICATION: + High School ... Dictionary non-staff providers for office of inspector general (OIG) sanctions . Reports actions taken against non-staff providers to the...+ Schedules meetings for the Sr. Vice President for Medical Affairs/Chief Medical Officer , and… more
- Michigan State University (East Lansing, MI)
- …all individuals seeking employment in executive management and academic management positions (eg, President , Provost, Vice President , Vice Provost, ... The Dean and Associate Provost will serve as the chief academic and administrative officer for CANR. Reporting to and working with the Provost, the Dean and… more
- Colorado State University (Fort Collins, CO)
- …Executive Director of the Student Resolution Center reports directly to the Assistant Vice President for Student Affairs/Dean of Students. This position is ... Student Conduct Code and serve as the university's most senior Hearing Officer for all students (undergraduate and graduate, residential and online). The Executive… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... integrity and compliance. + Partner with the Chief Information Officer (CIO) function on the broader Data Program Roadmap,...model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk… more