Senior Vice President, Control and Compliance

About the RoleWe are seeking an experienced professional to join our team as Vice President US Risk & Compliance Chief of Staff. This role will support Chief Risk Officers and Chief Compliance Officers across various activities, including day-to-day business management requirements, people strategy, and performance management.Main ResponsibilitiesFinancial...

About the RoleThe In-Business Compliance Office (IBC) Team provides oversight to the First Line of Defense (LoD) responsibility to completely and accurately comply with key policies and regulations. The area is co-responsible with businesses and IBRI areas to safeguard a healthy regulatory control environment through monitoring the existence, design and...

About the RoleThe Senior Vice President, Business Compliance and Governance will play a critical role in strengthening the control environment across the Business Execution area. This individual will be responsible for maintaining the corporate governance and risk culture through the coordination of the respective Corporate Governance Committees.Key...

Job Title: Regulatory Engagement Assistant Vice President C12We are seeking a highly skilled Regulatory Engagement Assistant Vice President C12 to join our team at Citibank (Switzerland) Ag. This role will play a critical part in ensuring the consistency and quality of our regulatory engagement activities across the Mexico Franchise.Key...

**Job Summary**:Citi is seeking a highly skilled Vice President of Capital Management and Optimization to join our team. As a key member of our organization, you will be responsible for providing accounting guidance and support to our business units.**Key Responsibilities**:• Assist in strengthening and providing controls by showcasing transparency of the...

Job Title: Regulatory Engagement Assistant Vice President C12At Citigroup Inc., we are seeking a highly skilled and experienced Regulatory Engagement Assistant Vice President to join our team. This role will play a critical part in ensuring the consistency and quality of our regulatory engagement activities across the Mexico Franchise.Key...

**Job Summary**:Citi is seeking a highly skilled Vice President of Capital Management and Optimization to join our team. As a key member of our Corporate Treasury department, you will play a critical role in providing accounting guidance and support to our business units.**Key Responsibilities**:• Assist in strengthening and providing controls by...

**Job Summary**The Associate Vice President, Americas will join a rapidly expanding global commercial team at LCR Capital Partners, a private investment and advisory services firm. This role is primarily comprised of lead generation, client-facing activities, and partner-facing initiatives. We are seeking an extremely well-organized, confident, hard-working,...

Job SummaryThe Compliance Business Control Senior Analyst is a key role within Citi's Compliance and Control function. This position requires a professional with strong analytical and problem-solving skills to ensure business compliance with laws, regulations, and policy requirements.Key ResponsibilitiesContribute to the resolution of cross-functional or...

Job SummaryWe are seeking an experienced Compliance Assurance Manager to join our team in the role of Compliance Assurance Manager - Risk and Compliance Assurance Services. This is a critical position that requires a strong understanding of risk management and compliance regulations.Key ResponsibilitiesAssure the risk management of critical business...

Job SummaryThe Vice President Sales and Marketing for Luxury Cruises will be responsible for leading the sales and marketing efforts for the Cruises division at Silenseas Orient Express. This strategic leadership role will involve developing and executing comprehensive sales strategies, defining and implementing action plans, and overseeing various aspects...

Job SummaryCiti is seeking a highly skilled Compliance Business Control Senior Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's compliance with laws, regulations, and policy requirements.Key ResponsibilitiesParticipate in cross-functional teams to identify and mitigate business...

Job SummaryCiti is seeking a highly skilled Compliance Business Control Senior Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's compliance with laws, regulations, and policy requirements.Key ResponsibilitiesParticipate in cross-functional teams to identify and mitigate business...

About the RoleWe are seeking an experienced professional to join our team in the role of Vice President - Trade Data Quality and Reporting at Hsbc.Key ResponsibilitiesEnsure Hsbc's OTC Derivative Trade Reporting to Global Regulators is complete, accurate, and timely in all cases.Work closely with front-to-back stakeholders to ensure key controls are in place...

About the RoleAs a trusted partner within the Organon Legal and Compliance team, you will collaborate with senior leaders to ensure the company maintains its values and high ethical standards, protects its people and assets, and enhances its reputation. You will be part of a senior team that promotes and exhibits teamwork, collaboration, trust, and a...

About the OpportunityWe are seeking a highly skilled and experienced Executive Senior Assistant to support the Finance Senior Vice President in the coordination, direction, supervision, and evaluation of activities.Key ResponsibilitiesAgenda Management and Coordination: Schedule meetings, reserve rooms and telepresence, arrange travel logistics, and manage...

Job SummaryCiti is seeking a highly skilled Compliance Business Control Senior Analyst to join our team. As a key member of our Compliance and Control department, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.Key ResponsibilitiesParticipate in cross-functional or...

About the RoleWe are seeking a highly skilled Data Engineer Assistant Vice President to join our Risk Modeling Unit in Mexico. As a key member of our team, you will play a crucial role in establishing Data Control Pipelines and contributing to the development of foundational data principles.Main ResponsibilitiesCollaborate with our analytics team on special...

Job SummaryCiti is seeking a highly skilled Compliance Control Manager to join our team. As a key member of our organization, you will be responsible for managing and driving the incident management process from start to finish.Key ResponsibilitiesProduce the weekly Incident Management Report and communicate it with all senior leaders in supported Lines of...

**Job Summary**Compliance Management International (CMI) is a leading provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. We collaborate closely with organizations to enhance performance by offering integrated support that prioritizes productivity and growth while minimizing risks and ensuring...