Compliance Oversight Specialist

Citigroup, Inc. is seeking a highly skilled Regulatory Compliance Oversight Specialist to join its team in New York.The successful candidate will have extensive experience in risk management and control, with a strong background in leading large-scale recovery and resolution planning projects and regulatory remediation.This role requires a deep understanding...

We are seeking an experienced Trade Compliance Oversight Manager to support our front-line supervision team on a temporary basis through June 2024, with a possibility for extension. This role requires on-site presence four days a week in either New York or Charlotte.Key Responsibilities:Evaluate manual and automated trade surveillance systems for regulatory...

Are you a motivated and organized professional looking for a challenging role in construction management? Alta Construction East Inc invites applications for a Project Oversight Specialist to join our team in New York and New Jersey. In this capacity, you will be responsible for overseeing the day-to-day activities of our retail construction projects,...

Neuberger Berman is seeking a highly skilled and motivated individual to join its Central Supervision Group (CSG) as a Financial Regulatory Compliance Specialist. The successful candidate will be responsible for ensuring the company's adherence to industry regulations and standards.Key Responsibilities:Develop and implement effective policies and procedures...

About CurrentAs a leader in the fintech industry, Current is dedicated to providing innovative financial solutions that improve financial outcomes for underserved individuals. We're seeking a talented professional to join our team as the Manager, Consumer Complaints.About the RoleThis role is critical in ensuring our complaint management process is seamless,...

Risk Management ExpertiseThis is an exceptional opportunity to join a team of experienced professionals who drive business growth while mitigating risk. As a Group Risk Specialist, you will provide oversight, commentary, and recommendations based on overall strategy and industry best practices.The role involves executing compliance and control testing,...

We are seeking a highly experienced EOL/VM Compliance Oversight Executive to join our team at MUFG Bank, Ltd. In this role, you will be responsible for managing the lifecycle of end-of-life technologies and virtualization infrastructure, including identifying and mitigating EOL/VM compliance operational issues.You will have expertise and knowledge of current...

Job RequirementsWe are seeking a detail-oriented and organized Project Oversight Specialist to join our project management team at Howard L. Zimmerman Architects & Engineers, DPC.This is a full-time position with a competitive salary range of $80,000 - $130,000 per year, depending on experience.Key Responsibilities:Monitor and report on project progress,...

Job SummaryAs a Financial Risk Oversight Specialist, you will play a vital role in ensuring the integrity of our financial systems by identifying, assessing, and mitigating risks. This position requires strong analytical skills, attention to detail, and excellent communication abilities.Responsibilities:Develop and implement risk management strategies to...

Job Title: Environmental Compliance SpecialistThe Primoris Renewable Energy team is seeking a skilled Environmental Compliance Specialist to join our team in New York. This role will be responsible for maintaining environmental compliance of the site, focusing on the implementation and associated compliance of the Stormwater Pollution Prevention Plan (SWPPP)...

About the Role: As a Regulatory Oversight Specialist, you will be responsible for managing/overseeing follow-up communications and submissions of applicants. Your objective will be to promptly move applicants through the process to fully submitted status. You will also review, advise, and recommend for approval, via decision memoranda, the fully submitted...

Job DescriptionWe are seeking a Commercial Loan Oversight Specialist to join our team at ReadyCap Commercial LLC. This role involves managing a portfolio of commercial real estate loans and utilizing independent analysis and decision-making skills to assist the surveillance team and sub-servicers. Key responsibilities include reviewing business plans,...

Job SummaryCitigroup is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. Your primary focus will be on designing and delivering a...

About PIMCOPIMCO is a leading global investment management company with a long history of providing innovative fixed income solutions to clients worldwide. Our team of experts works closely with clients to understand their needs and goals, delivering tailored investment strategies that help them achieve their objectives.Job Description:We are seeking an...

Product Oversight and Management ProfessionalThis Product Oversight and Management Professional role plays a crucial part in shaping the future of banking by driving innovation, reducing risk, and fostering customer trust.At Bank of America, we're committed to responsible growth and to making financial lives better for individuals, businesses, and...

At 7G Environmental Compliance Management, we are dedicated to simplifying environmental compliance for our clients while creating a sustainable environment for future generations.About the RoleThis exciting opportunity will see you working as a key member of our team, responsible for conducting inspections and ensuring compliance with state and federal...

**Job Description:** Head of Regulatory OversightAt Barclays, we are seeking an experienced professional to lead our Regulatory Oversight function in the Americas - Investment Banking Compliance team.This role is responsible for ensuring that our business operations comply with all relevant laws, regulations, and industry standards.The successful candidate...

About the RoleHumanEdge seeks a highly skilled Grant Compliance Specialist to support the capital grant application and management function. The successful candidate will interact with agency personnel to develop new grants, respond to funding agencies' inquiries, and ensure compliance with terms and conditions.Key ResponsibilitiesAttend meetings and...

Deutsche Bank is looking for a skilled Sanctions Programme Oversight Specialist to join our team. In this role, you'll be responsible for supporting the Head of Sanctions Programme and Remediation with the development and implementation of the Group Sanctions & Screening remediation program.The ideal candidate will have excellent analytical skills, the...

Job SummaryWe are seeking an experienced Luxury Product Oversight Specialist to join our team at Forrest Solutions.In this role, you will be responsible for overseeing the entire product lifecycle, from concept to execution, ensuring alignment with brand standards and product requirements.Key ResponsibilitiesSome of your key responsibilities will...