- TD Bank (New York, NY)
- …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... framework. Specifically, the incumbent will work with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line… more
- Deloitte (New York, NY)
- …+ Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The ... + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + Foreign equivalent of… more
- City of New York (New York, NY)
- …correctional facilities statewide. Under the executive direction of the HRA Chief Program Officer , with a very high degree of discretion for independent judgment and ... reentry into the community. - Represent the Administrator/Commissioner, or Chief Program Officer before the City Council or other legislative bodies and in… more
- City of New York (New York, NY)
- …a Senior Attorney and under the general direction of the Chief Data Privacy Officer providing legal services on behalf of the DSS Commissioner on legal matters with ... City of New York. Work closely with the Corporation Counsel, the Citywide Privacy Officer and counsel for the Office of Technology and Innovation (OTI) on citywide… more
- Bank of America (New York, NY)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also ... goals. Influencing and negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit … more
- SUNY Suffolk County Community College (Selden, NY)
- …15-Week part of term. + Assist in collection of data metrics for internal and external constituents. Ensure alignment with colleges mission and strategic plan. This ... + Assist will all aspects of Gainful Employment reporting. + Ensures audit accuracy and compliance with federal guidelines and operating policies and procedures.… more
- Wells Fargo (Hopewell Junction, NY)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... customer convenience + Lead the branch while engaging stakeholders, peers, and internal partners in collaborating and building strong partnerships to deliver a… more
- Rochester Housing Authority (Rochester, NY)
- …engagement. The ED also serves as Secretary to the Board, Contracting Officer , and liaison to Rochester Housing Authority, ensuring alignment with broader public ... execution of all contracts, leases, MOUs, and grant agreements. - Establish internal systems to monitor risk, ensure safety, and evaluate operational performance.… more
- St. George's University (Great River, NY)
- …law and employee relations matters, and ensuring compliance with applicable laws and internal policies. The position requires a strong ability to manage a high ... risk mitigation. This position works under the direction of the Chief Legal Officer and collaborates closely with other members of the legal team. Essential… more
- Heritage Financial Credit Union (Middletown, NY)
- …+ Maintain a safe and sound work environment adhering to all audit and security expectations. + Participate in organizational team projects, representing Retail ... all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. SKILLS/ABILITIES: + Demonstrate the ability to think critically… more