- United Nations Federal Credit Union (Queens, NY)
- …processes, and operating models across GFT & EFT to improve efficiency, scalability, compliance , risk management , and members experience. Ensure that ... strong governance, controls, and monitoring to ensure high operational standards, regulatory compliance , sound risk management , and successful audit… more
- Unknown (Manhattan, NY)
- …will be responsible for assisting in the design and maintenance of a robust, risk -based compliance management system to ensure adherence to all relevant ... address compliance concerns. Applicants for the Corporate Compliance Officer ( AVP ) position at the company...at the company should have a strong background in compliance , and risk management , and… more
- Unknown (New York, NY)
- …A degree in a relevant field is typically required, and professional certifications in compliance or risk management are a plus. Travel Percent Less ... Investment Banking Type Privately Held About the Role The Company is seeking an AVP for Regulatory Relations to join their team. The successful candidate will be… more
- Unknown (New York, NY)
- …and consulting activities to assess the effectiveness of the Bank's governance, risk management , and control processes. This role involves the end-to-end ... including planning, fieldwork testing, reporting, and issue validation. The AVP will also be expected to maintain compliance...of 7 years' of internal or external audit or risk management experience, with at least 5… more
- Heritage Financial Credit Union (Middletown, NY)
- …The Senior Lending Compliance Analyst role works with CU leadership to support the Compliance and Risk Management Program with a primary focus on the CMS ... initiatives, emerging issues/risks with a strong focus on Lending Compliance and Risk Management . +...training plan + Work with department leaders and the AVP of Risk and Compliance … more
- Zurich NA (New York, NY)
- AVP Risk Engineering Specialist - Power Generation 128056 Zurich is currently looking for a Senior Risk Engineering Consultant OR Risk Engineering ... location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a...commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP , KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP , KYC ... excellent communication abilities, which will align successfully within the organization. ** AVP , KYC Compliance Analyst (Mandarin Speaking)** **Location:** NYC… more
- HSBC (New York, NY)
- Assistant Vice President ( AVP ) in Markets & Securities Services (MSS) Compliance Brand: HSBC Area of Interest: Risk and Compliance Location: New York, ... planet we all share. As an Assistant Vice President ( AVP ) in Markets & Securities Services (MSS) Compliance...risk framework disciplines, such as periodic regulatory and risk assessments, issues tracking and management , reporting… more
- Citigroup (Getzville, NY)
- …of 5-8 years of experience in first line of defense control function, operational risk management , compliance , audit, or other control-related functions in ... analysis, and record entry in Citi Risk and Controls system to support effective risk management and reporting. + Leverage a strong understanding of risk … more
- Albany Medical Center (Albany, NY)
- …regulatory and governmental standards and maintain liaison with administration, quality, and risk management on regulatory agency investigations pertinent to the ... short- and long-term goals and objectives. As a member of the nursing executive management team, the AVP participates in the efficient and effective … more
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