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Corporate compliance officer Duties Develop and implement the ... and implement the organization s compliance Program including developing implementing and ... risks receiving evaluating and investigating compliance related complaints concerns and..
Chief Ethics and compliance officer Responsibilities Report to the General ... the General Counsel Lead the compliance team Develop strategies and lead ... will advise internal stakeholders on compliance with..
compliance risk management Senior officer SVP The candidate serves as ... candidate serves as a senior officer for the enterprise-wide policy framework ... deliver a policy governance and risk management
Chief Compliance Officer The candidate administers a formal ... The candidate administers a formal compliance program, including updating procedures for ... including updating procedures for enterprise compliance strategy, structure and..
Chief Compliance Officer - Capital Markets The candidate ... and refinement of a comprehensive compliance program. Work with Compliance teams globally and as well ... effort throughout the organization. Coordinate..
Compliance Risk Management Senior Officer II- Controls Duties: Provide strategic ... Trouble-shoot and problem-solve emerging ICRM management challenges and issues through to ... delivery and maintenance of best-in-class Compliance, programs,..
SVP Compliance Product Senior Officer 1 - NAM Global Functions ... ICRM Finance Treasury Liquidity/Interest Rate Risk The candidate will be serving ... serving as a senior function/business/product compliance risk..
Compliance Risk Management Senior Officer, SVP The candidate serves as ... candidate serves as a senior officer for the enterprise-wide policy framework ... deliver a policy governance and risk management..
Chief Compliance Officer The candidate will report to ... develop and motivate a small compliance team while providing support to ... work within the legal and compliance team, but within..
Vice President-CFTC Swap Dealer Compliance Officer The candidate will provide coverage ... and when required of senior management meetings (for example; Swap Dealer ... Dealer Operating Committee, Swap Dealer Management..
Bank Trust Compliance Officer The candidate oversees the firm's ... The candidate oversees the firm's compliance function, as well as playing ... a principal role in enterprise risk management under..
Vice President, AML Compliance Risk Management (ACRM) Officer – NAM Banking, Capital Markets ... Execute and implement firm-wide AML risk management policy and strategic processes. Maintain ... and strategic processes...
Corp Legal - Chief Compliance Officer RESPONSIBILITIES: Oversee and continue the ... and continue the development of compliance risk assessments, with an emphasis on ... the scope and rigor of..
POSITION SUMMARY: The VP of Risk Management will lead and execute the ... will lead and execute the risk management team and strategies with the ... achieving the optimum balance..
Executive Privacy and Security Compliance Officer (Executive Network Compliance Officer Level II) 120000 Duties: With ... CCO, participate in coordinating HIPM risk analyses and security assessments for ... with the..
Director - Senior Swap Dealer Compliance Officer Duties: Provide coverage as and ... and when required of senior management meetings (for example; Swap Dealer ... Dealer Operating Committee, Swap Dealer..
Compliance Officer HFS for Asset Management The candidate will be responsible ... and control to the business' compliance risk-taking and risk assessments; assisting in the administration, ... maintenance, and improvement..
Health Plan Compliance Officer Responsibilities: Serve as key point ... with the health plan regarding Compliance issues, Regulatory Audits and Corrective ... Actions. Develop and manage site Compliance Oversight Committee..
Chief Compliance Officer The candidate will develop and ... classify, remediate and track enterprise risk. evaluate and counsel on change ... evaluate and counsel on change management associated with remediation...
Compliance Product Senior Officer I - Global CCB Commercial ... Bank Global Lending and US compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and..
Chief Compliance Officer The candidate will serve as ... will serve as the primary Compliance Team resource for BHS, the ... be responsible for the BHS Compliance control structure. Will..
Fixed Income Compliance Officer The candidate will provide Compliance support for the Rates of ... income components of Bank Resource Management, as well as related support ... functions. Communicate with..
Americas Compliance & Operational Risk Control Chief of Staff Duties: ... support the regional Americas Chief Compliance Officer (ACCO) and the senior management team within C&ORC (Compliance & Operational Risk..
Senior Compliance Officer - Regulatory The candidate will ... to the execution of Popular’s Compliance Program, ensuring alignment with Corporate ... Program, ensuring alignment with Corporate compliance and strategic direction..
SVP, Enterprise Risk Management - Regulatory Risk Senior Officer The candidate handles staff management issues, including resource management and allocation of work within ... work within the team/project. Provides risk..