Chief Compliance Standards and Risk Officer

Job SummaryThe Office of the Chief Information Officer is seeking a highly skilled Deputy Chief Artificial Intelligence Officer to join our team. As a key member of our organization, you will be responsible for providing strategic direction and oversight on all matters related to the integration, development, and utilization of artificial intelligence...

Chief Compliance OfficerCompound is seeking an experienced Chief Compliance Officer to join our team. As a key member of our leadership team, you will play a critical role in ensuring our company's compliance with regulatory requirements while contributing to the development of our strategic plan.Key ResponsibilitiesDevelop and maintain a best-in-class...

Job Title: Chief Compliance Standards and Risk OfficerATF is a law enforcement agency in the U.S. Department of Justice that protects our communities from violent criminals and criminal organizations, illegal use and trafficking of firearms, illegal use and storage of explosives, acts of arson and bombings, acts of terrorism, and illegal diversion of alcohol...

Job Title: Chief Compliance Standards and Risk OfficerATF is a law enforcement agency in the U.S. Department of Justice that protects our communities from violent criminals and criminal organizations, illegal use and trafficking of firearms, illegal use and storage of explosives, acts of arson and bombings, acts of terrorism, and illegal diversion of alcohol...

Overview Compound Planning, an SEC registered investment advisor with over $2.2B in AUM, is a high growth digital family office for entrepreneurs, professionals, and retirees. We're a team of seasoned financial advisors, technologists, tax professionals, and operators delivering a magical experience to clients powered by our world class team, holistic...

OverviewCompound Planning, a leading investment advisor with over $2.2B in assets under management, is a high-growth digital family office for entrepreneurs, professionals, and retirees. We're a team of seasoned financial advisors, technologists, tax professionals, and operators delivering a seamless experience to clients powered by our world-class team,...

Job Title: President & CEOWe are seeking a highly skilled and experienced leader to serve as the President and Chief Executive Officer of States' 4-H International Exchange Programs. As the CEO, you will be responsible for providing overall leadership and strategic direction to the organization and its programs in achieving its mission of enhancing world...

Deputy Chief Compliance Officer for CFTC Regulated Exchange Posted on May 28, 2023 Apply for this job Your email: Upload resume:Profile AIEX offers an exciting career opportunity that mixes politics, events, business, finance, and technology. We aim to be the world's largest political event exchange managing billions of trades in event contracts. Everyone...

Job Title: President & CEOWe are seeking a highly skilled and experienced leader to serve as the President and Chief Executive Officer of Council on Standards for International Educational Travel. The successful candidate will be responsible for providing strategic direction and leadership to the organization, ensuring its continued growth and success in...

Job Title: Chief Audit and Compliance ExecutiveJob Summary:The University of the District of Columbia is seeking a highly skilled and experienced Chief Audit and Compliance Executive to join our team. As a key member of our leadership team, you will be responsible for providing independent, objective assurance and consulting services to evaluate and improve...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer Senior to join our team at Citigroup Inc. This role will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements.Key ResponsibilitiesExecuting and implementing firm-wide...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer Senior I to join our team at Citigroup Inc. This role is responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements.The ideal candidate will have 10+ years of experience in sanctions...

Job Title: Chief Financial OfficerInternational Civil Society Action Network seeks a highly qualified Chief Financial Officer to lead our financial operations and ensure the organization's financial health and stability.Key Responsibilities:Develop and implement financial policies and procedures to ensure effective internal controls and compliance with donor...

Job Title: President & CEOThe Council on Standards for International Educational Travel is seeking a highly skilled and experienced leader to serve as the President & CEO of our organization. As the chief executive officer, you will be responsible for providing overall leadership and strategic direction to the organization and its programs in achieving its...

N Street Village is a community of empowerment and recovery for homeless and low-income women in Washington, DC. With comprehensive services addressing both emergency and long-term needs, N Street Village helps women achieve stability and make meaningful gains in their housing, income, employment, mental health, physical health, and addiction recovery. N...

Job Title: Appraiser (Commercial)Join the Office of the Chief Financial Officer, Washington, DC, as a Commercial Property Appraiser. We are seeking a highly skilled professional to inspect and appraise commercial properties with complex characteristics to determine their value for tax assessment purposes.Key Responsibilities:Inspect and appraise commercial...

Job SummaryCitibank is seeking a seasoned Sanctions Compliance Risk Manager to join our team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements.Key...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into potential sanctions breaches, drafting responses to inquiries from Treasury's Office of Foreign Assets Control (OFAC), and drafting complex OFAC license applications.In addition, supports ICRM management in...

Job DescriptionAssociated Builders and Contractors is seeking a highly skilled Chief Financial Officer to lead our Accounting/Finance Department. As a key member of our team, you will be responsible for overseeing accounting operations, preparing financial statements, and ensuring compliance with financial regulations.Key Responsibilities:Oversee accounting...

Job SummaryWe are seeking a highly experienced Chief Compliance Officer and Head of Regulatory to lead our Compliance and Regulatory teams within Legal. This individual will work closely with teams across the company to build products and programs consistent with global laws and regulations.Key ResponsibilitiesOversee an effective compliance program,...