Citibank, N.A. seeks a Regulatory Risk Sr Officer for its New York, New York location. Duties: Understand the risk... of progressive, post-baccalaureate experience as a Regulatory Risk Officer, Risk Operations Officer, or related position involving...
Job description Business type Types of Jobs - Compliance / Financial Security Job title CUSO Regulatory Change Management Officer - VP... responsible for coordinating the Regulatory Watch/ Laws Rules and Regulations (“LRRs”) Program across all business lines on behalf...
Job description Business type Types of Jobs - Compliance / Financial Security Job title CUSO Regulatory Change Management Officer - VP... responsible for coordinating the Regulatory Watch/ Laws Rules and Regulations (“LRRs”) Program across all business lines on behalf...
to join the department and report to the CUSO Head of Central Compliance, being responsible for coordinating the Regulatory Watch... · Support and lead the execution and oversight of the region-wide CUSO Compliance Regulatory Watch/LRR program. · Monitor the...
we take care of ourselves, each other, and our communities. Job Description Summary: We’re hiring a Sr. Director of Global Risk... with all stakeholders. Partner closely with the Chief Risk Officer and General Counsel to capture voice, tone, and key messaging...
, and alternative fund managers to maximize their growth and profit potential and customize solutions for their financial and regulatory... challenges. This Credit Officer position is based in New York and will report directly to the Deputy Chief Credit Officer (DCCO...
management function, led by the Chief Risk Officer, with the objective of ensuring that American Express operates in a safe..., sound and fully compliant manner within all applicable regulatory expectations. GRC creates and maintains the overall risk...
. How does this role fit in the organization: Chief Financial Officer (CFO) Group is responsible for the overall financial... management of our company. This includes accounting, financial and regulatory reporting, balance sheet management, financial...
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML Investigations Officer VP Contract... monitoring alerts to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that AML...
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML Investigations Officer VP Contract... monitoring alerts to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that AML...
to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that AML monitoring alerts... scrub against the sanctions lists. Assist with compilation and analysis of data for the Bank's BSA/AML and OFAC Risk...