Compliance Oversight Manager

Position Overview:The Compliance Oversight Manager holds comprehensive leadership and supervisory duties. This role provides operational guidance and direction to teams, leveraging extensive disciplinary knowledge to offer valuable insights and advisory services. The individual may also contribute to the formulation of innovative techniques, models, and...

The Governance and Risk Management division plays a pivotal role in delivering value to the organization. Within this division, the Global Processing Risk Oversight (GPRO) function is tasked with comprehensive oversight of Processing Risk from a first line of defense perspective.The Vice President of Governance and Risk Analysis is an essential position...

Job Description Job Description: As a team member within Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help us grow our business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and...

Position OverviewThe Finance Chief Risk Office (FinCRO) is responsible for overseeing risk management within the Finance sector, ensuring effective risk challenge and mitigation concerning capital, liquidity, interest rate risk, and treasury investments. This role also guarantees compliance with all regulatory requirements related to risk. The team is tasked...

Are you ready to make a significant impact in the financial sector?Join Mitsubishi UFJ Financial Group (MUFG), a leading global financial institution with a commitment to excellence. With a workforce of 120,000 dedicated professionals worldwide, we strive to enhance the lives of our clients, communities, and stakeholders. Our core values emphasize long-term...

Position Overview:The Compliance Oversight Manager is responsible for leading and supervising a dedicated team, ensuring that operational and service standards are met. This role requires a deep understanding of compliance frameworks and the ability to provide strategic insights and advisory services. The manager will play a crucial role in shaping new...

Position Overview:The Compliance Oversight Manager is responsible for comprehensive leadership and supervisory duties within the compliance framework. This role involves providing operational guidance and strategic direction to teams, leveraging extensive disciplinary knowledge to offer valuable insights and advisory services. The position plays a critical...

About the RoleThe Citi Program Management Council (CPMC) is responsible for setting the strategic direction of Program and Project Management Governance at Citi through the establishment of, and monitoring compliance to, the Citi Program and Project Management Policy and Standard.Key ResponsibilitiesEstablish the CPMC Book of Work Oversight strategy and...

Job SummaryThe Hispanic Technology Executive Council is seeking a highly skilled Compliance Business Control Officer to join our team. As a key member of our organization, you will play a critical role in ensuring the effective governance and oversight of our business operations.Key ResponsibilitiesDevelop and implement strategic governance programs to...

**Job Summary**The Associate Chief Academic Officer (Associate CAO) plays a pivotal role in fostering medical staff relationships, overseeing administrative and academic structures, and ensuring compliance with regulatory requirements for Graduate Medical Education (GME) at AdventHealth West Florida Division.**Key Responsibilities****Provide Strategic...

Job Purpose:Support the Hispanic Technology Executive Council's Global Bank Network Management (BNM) team, which is tasked with overseeing agent bank partnerships that facilitate the operations of the organization.BNM is an integral part of the SMB&IC Operations & Technology (O&T) Division. Our mission is to deliver top-tier banking services to our business...

Group Overview:The Client Reporting Oversight (CRO) team, part of the Data & Regulatory Operations division, is responsible for the governance and supervision of client reporting activities. This includes ensuring that trade confirmations, product prospectuses, and client statements are produced and delivered accurately, promptly, and in a controlled manner,...

Position: Senior Vice President, Market Risk OversightThe Chief Risk Officer for Finance (Finance CRO) division is tasked with providing comprehensive risk management supervision of the Global Finance sector. This includes effective risk assessment and mitigation strategies concerning capital, liquidity, interest rate risk, and Treasury investments, while...

About the RoleThe Hispanic Technology Executive Council is seeking a highly skilled and experienced professional to lead our Capital Planning Review Team. As a key member of our Risk Management function, you will be responsible for providing independent review and challenge across the capital management and planning continuum.Key ResponsibilitiesCapital...

Position OverviewThe Senior Vice President of Risk Oversight will collaborate closely with the Director of Risk Oversight and engage with the Enterprise Issue Management (EIM) and broader Controls teams, along with essential stakeholders throughout the organization. This role is pivotal in advancing and sustaining Citibank's comprehensive issue management...

Job OverviewThe Compliance Audit Manager will oversee regulatory compliance evaluations conducted by internal teams or external partners, along with the validation processes related to findings from compliance assessments. This position will contribute to the formulation of the Internal Audit Compliance Strategy and the Compliance Risk Assessment for...

Job SummaryAmerantbank is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for planning, executing, and managing consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance for Amerant Mortgage.Key ResponsibilitiesCompliance Support: Provide day-to-day compliance...

About the RoleCitigroup Inc. is seeking a highly skilled Compliance Business Control Officer to join our team. As a key member of our organization, you will play a critical role in ensuring the effective governance and oversight of client reporting functions.Key ResponsibilitiesStrategic Governance and Oversight: Develop and implement strategies to ensure...

Job SummaryWe are seeking a highly skilled BSM Oversight Senior Officer to join our team at Citigroup Inc. as an Operational Risk Specialist. This role will provide support to the Global Bank Network Management (BNM) team, responsible for managing agent bank relationships supporting Citi business.Key ResponsibilitiesProvide guidance and support to the team...

About the RoleWe are seeking a highly skilled Safety Manager to join our team at American Metals Supply LLC. As a key member of our organization, you will be responsible for developing, implementing, and overseeing health and safety programs, policies, and procedures to ensure a safe work environment.Key ResponsibilitiesDevelop and Implement Safety Programs:...