- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... and documenting business requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created… more
- Northeast Family Services (NY)
- Northeast Family Services is seeking a Vice President ( VP ) of New York to support the agency's mission and core values! The Vice President of New ... York Operations, in partnership with the Executive and Senior Vice Presidents, will oversee services including Outpatient, In-Home therapy,...and assigned within the state of New York. The VP is responsible for the effective management of services… more
- Citigroup (Irving, TX)
- …of compliance -related activities. + Developing effective relationships within USPB Compliance Independent Assessment and with other stakeholders ... This is a Vice President ( VP ) 2nd...This is a Vice President ( VP ) 2nd Line of Defense...Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing… more
- Citigroup (Jersey City, NJ)
- …and executing compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan. + Participating in the planning, ... and compliance and regulatory issue validation in accordance with Compliance Independent Assessment (CIA) Plan for commodities, currencies and sales… more
- Citigroup (Irving, TX)
- …thereof; experience in area of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support ... of the Compliance Independent Assessment Operations and Oversight program, with additional focus on: + Identification of key risks and controls of … more
- Citigroup (Jersey City, NJ)
- …back office Operations activities within the Global Markets business, in accordance with the Compliance Independent Assessment (CIA) Plan. + Act as review ... defense. Also responsible for performing risk assessment of Citi's compliance risks, performing independent testing activities (testing and on-going… more
- University of Washington (Seattle, WA)
- …of Medicine have an outstanding opportunity for an Executive Assistant to the Executive Vice Dean/Senior Vice President for Medical Affairs to join their ... team.** Under the general guidance of the Executive Vice Dean/Senior Vice President for...and UW Medicine operations and finances and requires exercising independent judgment and discretion in work directly related to… more
- Morgan Stanley (Miami, FL)
- …**Wealth Management* **Title:** *Financial Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** ... well as championing the customer experience. The Architecture Implementation & Independent Testing group is responsible for establishing, maintaining, and testing… more
- JPMorgan Chase (Newark, DE)
- …be best-in-class. As a Compliance , Conduct, Operational Risk (CCOR) Operational Risk Management Vice President , you will join a team of compliance and ... present quarterly control committee materials + Perform other independent assessment (s) leveraging the CCOR framework (eg, annual Compliance Risk… more
- JPMorgan Chase (Saddle Brook, NJ)
- …the box, challenging the status quo and striving to be best-in-class. As a Vice President in the Middle Market Banking Specialized Industries Credit Risk team, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and negotiate credit agreements and other loan documentation. The Vice President is also responsible for on-going… more