POSITION SUMMARY The Senior Risk Officer is responsible for a wide variety of supervisory, compliance, and risk... Risk Officer has accountability in the Market for maintaining a consistent control environment through adherence...
’s investment compliance team, primarily supporting Invesco Fixed Income. About the Role: The Compliance Officer utilizes... risk; identifies, communicated, and escalates issues that present risk. Leads initiatives that engage the Investment...
, and a relentless focus on client success. As one of the world’s largest insurance brokers, HUB provides comprehensive insurance, risk... regions in the HUB organization. Position Summary The Senior Vice President, Sales & Regional Sales Officer is a key...
innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...
journal entries. The Chief Financial Officer (CFO) Group is responsible for the overall financial management of our company... for a product aligned to a Line of Business (LOB) using knowledge of financial products, market risk profiles, and risk mitigation...
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML Investigations Officer VP Contract... and OFAC Risk Assessments. Assist with the model validation and testing of the Transaction Monitoring Tool, to ensure the...
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML Investigations Officer VP Contract... and OFAC Risk Assessments. Assist with the model validation and testing of the Transaction Monitoring Tool, to ensure the...
scrub against the sanctions lists. Assist with compilation and analysis of data for the Bank's BSA/AML and OFAC Risk... is in compliance with NYS DFS Regulation Part 504 and SR Letter 11-7. Assist the team with any remediation projects in regards to the...
Market Management Team (Market Manager, Associate Market Manager, Market Business Service Officer, Sr. Risk Officer... and review Branch finance and expense management information in collaboration with MBSO and/or Business Service Officer (BSO...
Management lead and the Data Officer in Sr Management communication and reporting to the regional Chief Data Officer Build... closely with business unit risk manager across the lifecycle of the Issue Management process from identification to final...