The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with Services business teams to deliver AML-risk mitigated solutions for our PI customers. Conducting enhanced due diligence on PI clients, including client site visits and engagement with senio...
CORRECTIONAL PROBATION SENIOR OFFICER - 70024414. Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70024414. Correctional Probation Senior Officer vacancy located at:. The incumbent may also perform duties relating to the intake officer, court liaison officer, trainer and electronic monitoring...
The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as point person for examinations from pre-planning through responses to supervisory findings (and periodic reporting on superviso...
Senior Institutional Giving Officer. The Senior Institutional Giving Officer reports to the Director of Institutional and Membership Giving to execute the strategy to increase revenues from independent and corporate grant making foundations, and other institutional sources to support the full range ...
The RMIA Senior Officer works closely with the RMIA Lead to execute on the Consent Order remediation plan, which consists of various project milestones and deliverables, and provide oversight of L0 Risk stripes (i. They will need to be able to engage with multiple senior stakeholders, provide effect...
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Gr...
Working Title: ATTORNEY HEARING OFFICER - (SENIOR ATTORNEY)76002744. As an Attorney Hearing Officer, you will represent the Bureau of Administrative Reviews by conducting formal administrative hearings pursuant to Sections 322. ...
The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with Services business teams to deliver AML-risk mitigated solutions for our PI customers. Conducting enhanced due diligence on PI clients, including client site visits and engagement with senio...
As a Compliance - Monitoring and Testing Senior Officer - Senior Associate, who will effectively partner with Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. Job responsibilities * Perform an independent a...
The Wounded Warrior Project (WWP) Senior National Service Officer-Appeals (SNSO-Appeals) provides advocacy, including written argument and oral representation, for WWP Alumni and their dependents/families with benefits appeals before the Department of Veterans Affairs. Case management includes track...
The Data Senior Risk Officer SVP – US Personal Banking and Wealth Management will be responsible for identifying, anticipating, challenging, and overseeing the mitigation of risks that could affect business objectives and minimizing operational risk events and losses. The Data Risk Officer – SVP – U...
Senior Philanthropy Officer - Florida. The Humane Society of the United States (HSUS), the nation’s most effective animal advocacy organization, is seeking a Senior Philanthropy Officer for the Philanthropy department. ...
Board of Directors, the Risk Management Committees, the Citigroup Chief Risk Officer, the Citibank Chief Risk Officer, senior management and regulators over the effectiveness of risk management and the ability of the Business and Independent Risk Management to identify, monitor and mitigate current ...
Assists collection officer with delinquent account files for the financial institution. ...
Assists collection officer with delinquent account files for the financial institution. ...
Loan Officer, Senior – Retail. Through professional persistence, the Retail Loan Officer solicits and originates investment quality loans that are acceptable to the company’s chosen investors and agencies. The Retail Loan Officer develops and maintains a strong client referral base by selling the co...
The Wounded Warrior Project (WWP) Senior National Service Officer-Appeals (SNSO-Appeals) provides advocacy, including written argument and oral representation, for WWP Alumni and their dependents/families with benefits appeals before the Department of Veterans Affairs. Case management includes track...
Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059817. Act as the liaison to the Circuit Data Integrity Officer (DIO) on JJIS related issues as directed and approved. Preference may be given to candidates who have at least two (2) years as a certified Juvenile Probation Officer. Juvenile Proba...
Senior Institutional Giving Officer. The Senior Institutional Giving Officer reports to the Director of Institutional and Membership Giving to execute the strategy to increase revenues from independent and corporate grant making foundations, and other institutional sources to support the full range ...
Only qualified Senior AML-KYC Policy Officer candidates located near the Tampa, FL area are to be considered due to the position requiring an onsite presence- Qualified candidates must be available to work directly for Rose International on a W2 basis. ...
Ability to interact with senior level management; experience interfacing with multiple levels of the organizational structure. ...
Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70024414. Correctional Probation Senior Officer vacancy located at:. The incumbent may also perform duties relating to the intake officer, court liaison officer, trainer and electronic monitoring device installer. May act as the day-to-day train...
BUSINESS DEVELOPMENT OFFICER SENIOR SBA WHAT IS THE OPPORTUNITY? Performs business development activities in assigned sales territory. ...