- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... of focus **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Tampa, FL)
- …deliverables, and meetings with regulators + Attends regulatory meetings with IA Regulatory and Exam Management Group Manager, documenting key messages ... ahead of time to anticipate potential IA requests + Supports the Regulatory and Exam Management Group Manager in preparing high quality deliverables and… more
- Citigroup (Tampa, FL)
- …and critical thinking skills **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time ... This position is part of the Human Resources (HR) regulatory management team formed to lead HR's...Chief Administrative Office and help ensure timely response to regulatory requests and exam responses and help… more
- Citigroup (New York, NY)
- …, the O&T COO enables the organization to execute on O&T's Vision and Strategy._ _The O&T Regulatory Exam Management Officer will report to the O&T ... Engagement Senior Lead and will be leading and coordinating the O&T's regulatory exam management activities (including regular and ad hoc meetings) globally,… more
- SMBC (New York, NY)
- … Regulatory Team within SMBC's Planning Department to assist with the execution of regulatory relations and exam management for SMBC. This role is ... **Qualifications and Skills** + Exam management and strong project management skills supporting exams and regulatory projects for the financial services… more
- Citigroup (New York, NY)
- …Credit + Solid understanding of Regulatory Interactions with a background in exam management /coordination, management of regulatory meetings and ... The objective of this role is to drive the execution of regulatory engagements across Independent Risk Management , to ensure the organization is responsive,… more
- Ventura County (Ventura, CA)
- …Help vacancies. There is currently one (1) vacancy within the Resource Management Agency. APPROXIMATE SALARIES: Agency Public Information Officer I: $73,743.59 ... Public Information Officer / Community Engagement Liaison Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4474596) Apply Public Information … more
- Commonwealth of Pennsylvania (PA)
- County Fiscal Officer 2 (Local Government) - Beaver County C&Y Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4505452) Apply County Fiscal ... Officer 2 (Local Government) - Beaver County C&Y Salary...the application, including all supplemental questions, serves as your exam for this position. No additional exam … more
- Wayne State University (Detroit, MI)
- Academic Services Officer II/III - Law School Wayne State University is searching for an experiencedAcademic Services Officer II/III - Law Schoolat its Detroit ... Wayne State University Law School seeks an Academic Services Officer II/III to serve in the capacity of the...capacity of the Law School's Assistant Director of Bar Exam Preparation. Reporting to the Assistant Dean of Career… more
- Guardian Life (New York, NY)
- …and advisors, and applicable rules and regulations from within a current regulatory environment + Excellent project management skills + Results orientation ... The Chief Compliance Officer of Park Avenue Securities (PAS) will be...(PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as… more
- OceanFirst Bank (Red Bank, NJ)
- … Officer (CCO) oversees and directs the Bank's compliance management program which includes consumer protection, fair lending, Community Reinvestment Act ... **Position** : Chief Compliance Officer **Location** : Red Bank, NJ **Requisition ID:**...planning, and implementing enhancements to the Bank's compliance risk management practices to keep pace with regulatory … more
- State of Nevada (NV)
- PROGRAM OFFICER 1 APPROXIMATE ANNUAL SALARY - $49,047.12 to $72,119.52 PAY GRADE: 31 For more information on benefit and retirement programs, please see the sections ... this geographical location. Department: Administration (http://dadmin.state.nv.us/) Division: Human Resource Management Location: Las Vegas, Boulder City, Indian Springs, Jean,… more
- State of Nevada (NV)
- PROGRAM OFFICER 3 APPROXIMATE ANNUAL SALARY - $58,025.52 to $86,150.88 PAY GRADE: 35 For more information on benefit and retirement programs, please see the sections ... and managing services and activities in accordance with legal and regulatory requirements and established program performance standards and objectives. Incumbents… more
- Citigroup (Tampa, FL)
- … Officer is responsible for supporting AML Detection Risk Frameworks in regulatory change management by ensuring regulatory changes impacting Detection ... The Compl AML Core Officer is a strategic professional who stays abreast...flags and typologies identified by US and global regulators; Regulatory and Internal Audit-related initiatives and exam … more
- Clark County, NV (Las Vegas, NV)
- …and employees. Investigates environmental, safety and health complaints submitted by management , employees, employee organizations, the public and/or regulatory ... SAFETY OFFICER Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/4408463) Apply SAFETY OFFICER Salary $34.35 - $53.28 Hourly Location… more
- State of Nevada (NV)
- PROGRAM OFFICER 1 APPROXIMATE ANNUAL SALARY - $49,047.12 to $72,119.52 PAY GRADE: 31 For more information on benefit and retirement programs, please see the sections ... and managing services and activities in accordance with legal and regulatory requirements and established program performance standards and objectives. Incumbents… more
- Meta (New York, NY)
- **Summary:** The MFT Compliance Head of AML and MPY BSA / AML Officer is responsible for coordinating and monitoring Meta Payments, Inc's ('MPY') day-to-day BSA/AML ... to the BSA and its implementing regulations. The BSA/AML Officer shall be fully acquainted with the provisions of...regularly inform the MPY Board of Directors and senior management of the following:-Status of corrective actions taken related… more
- State of Nevada (NV)
- PROGRAM OFFICER 1 - Training Officer APPROXIMATE ANNUAL SALARY - $49,047.12 to $72,119.52 PAY GRADE: 31 For more information on benefit and retirement programs, ... and managing services and activities in accordance with legal and regulatory requirements and established program performance standards and objectives. Incumbents… more
- State of Nevada (NV)
- PROGRAM OFFICER 2 APPROXIMATE ANNUAL SALARY - $53,390.16 to $78,884.64 PAY GRADE: 33 For more information on benefit and retirement programs, please see the sections ... managing services and activities in accordance with legal and regulatory requirements and established program performance standards and objectives....above; OR one year of experience as a Program Officer I in Nevada State service; OR an equivalent… more
- City National Bank (Charlotte, NC)
- …and procedures for operational functions covered/tested + Provides 2LOD audit and regulatory exam support + Executes additional departmental initiatives and ... CONTROLS OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the… more