- Bloomberg (New York, NY)
- Senior Compliance Officer - Trade / Export Control - Legal & Compliance **New York, NY** Posted May 17, 2024 - Requisition No. 125360 The energy of a ... rules and regulations, and correspond with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US export control… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- SMBC (New York, NY)
- …as the New Product, Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...compliance risk, and is represented by the Chief Compliance Officer as either a member or… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Bloomberg Tradebook - Legal & Compliance **New York, NY** Posted Apr 26, 2024 - Requisition No. 124879 The energy of a ... up to you to make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around… more
- KPMG (Houston, TX)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... **Business Title:** Manager or Senior Manager, Global Trade Technology -...hands-on implementation experience in all SAP GTS modules including compliance , classification, export control, customs management with self-filing and… more
- KPMG (New York, NY)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... **Business Title:** Associate or Senior Associate, Global Trade Technology -... solutions such as SAP GTS in their daily trade and compliance activities + Work with… more
- Guardian Life (New York, NY)
- The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as ... and other regulations, and ensure our organization remains in compliance . The Chief Compliance Officer ...a key role in providing ongoing updates to our senior leadership teams and the PAS Board of Directors… more
- Citigroup (New York, NY)
- …(ICRM) responsible for leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team for Banking ... and coordinating communications for the Banking & International Chief Compliance Officer and Senior Leadership...forums as needed + Participating in industry groups and trade association working groups or other forums as related… more
- Bloomberg (New York, NY)
- SEF Compliance Surveillance Lead and Advisory Compliance Officer - Legal & Compliance **New York, NY** Posted Apr 25, 2024 - Requisition No. 124842 The ... We are looking for a Swap Execution Facility (SEF) Compliance Officer to join our SEF ...minimum of 7 years' derivatives, swaps and/or commodities products compliance + Experience conducting trade surveillance, real-time… more
- Fusion Technology LLC (Washington, DC)
- …Information Services Division's Headquarters. Founded in 2007 by an Engineer-by- trade , Fusion Technology dedicates our valuable resources to providing comprehensive ... security clearance. + Seasoned Professional: You have served as an Information Systems Security Officer (ISSO) at a cleared facility for at least 7 years of your… more
- Citigroup (O'Fallon, MO)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Customer and Client Protection Team with oversight ... responsibilities for, at a minimum, Flood activities horizontally and consumer compliance -related Third-Party activities. The officer is responsible for… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** SMBC Group is seeking a Compliance Transformation Officer for the Compliance Department Americas Division ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...("CPAD"). This team focuses on several key compliance risk types, including consumer compliance , investment… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** The Employee Compliance Officer will join a team that is responsible for implementing ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...attestations. This position reports to the Head of Employee Compliance in the SMBC Americas Division. **Role Objectives** +… more
- Citigroup (New York, NY)
- …of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides global ... Our Treasury & Trade Solutions and Securities Services businesses provide global...PDS Head ("Business Head") in managing and mitigating operational, compliance and regulatory risks, and executing risk and control… more
- FirstBank PR (PR)
- …- Provide conclusions and new ideas derived from the research and analysis to the Senior Investments Officer and Treasurer - Analyze and perform buy and sell ... Investments and Treasury Officer Our Company At FirstBank PR, we strive...on asset and liabilities) . Execute, confirm, and prepare trade tickets and monitor safekeeping. . Monitor the payment… more
- Discover (Riverwoods, IL)
- …primary focus on driving successful delivery of the currently announced M&A effort. This officer will work directly with senior executives across each of the ... while managing enterprise risks and key stakeholder alignment. The Enterprise Integration Officer will have significant accountability to senior leadership. The… more
- NJ Transit (Newark, NJ)
- Chief, Civil Rights Officer President/CEO's Office Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest ... We are currently looking for a Chief, Civil Rights Officer to join our team! Roles and Responsibilities: +...Roles and Responsibilities: + Provide guidance and direction to Senior Leadership, and interact and communicate with the federal,… more
- City of New York (New York, NY)
- …each led by an Assistant Commissioner: Bureau of the Agency Chief Contracting Officer ; Bureau of Budget; Bureau of the Controller; Bureau of Finance Administration ... Bureau of Revenue. As a Deputy Agency Chief Contracting Officer (DACCO) in the Bureau of the Agency Chief...are processed efficiently, within established timeframes, and in full compliance with City and agency procurement rules and guidelines.… more
- City of New York (New York, NY)
- …JOB DESCRIPTION: The Division of Finance, Bureau of the Agency Chief Contracting Officer is seeking to hire an exceptional procurement professional who is highly ... detail oriented to serve as Assistant Agency Chief Contracting Officer (AACCO) for the Competitive and MWBE Purchases teams....as a member of the ACCO / Assistant Commissioner's senior management team. Lead Directors and Contract Managers in… more
- City of New York (New York, NY)
- …avoidable health outcomes. Job Description: The Bureau of the Agency Chief Contracting Officer (ACCO) within the Division of Finance is seeking to hire one (1) ... professional to serve as an Assistant Agency Chief Contracting Officer . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO:...- Serve as a member of the ACCO/Assistant Commissioner's senior management team. Work closely with the ACCO/ Senior… more