- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting to facilitate ongoing oversight and monitoring of… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... transparency of the control and management of the data compliance risks consistent with the bank 's risk...the data compliance risks consistent with the bank 's risk appetite statement and all policies and processes… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Heritage Financial Credit Union (Middletown, NY)
- …* Lending Job Type Full-time Description Join Heritage Financial Credit Union as Assistant Vice President of Lending Are you a dynamic leader with a passion ... FUNCTIONS AND RESPONSIBILITIES + Under the supervision of the VP of Lending, lead and direct the daily activities...of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Knowledge of… more
- BankOnBuffalo (Buffalo, NY)
- …and are complete. POSITION LEVEL(S) EXPECTATIONS Title of Small Business Loan Administrator - Officer , AVP, VP or SVP is dependent on education level, years of ... small business credit opportunities from concept to implementation that tie into the Bank 's strategic goals. Has a solid understanding of all aspects of the… more
- Bassett Healthcare (Cooperstown, NY)
- …Trauma Program Manager reports to the TMD and is responsible to the Chief Nursing Officer and VP of Clinical Support Services. + Develop and maintain program ... provides feedback and direction to program staff members. + Ensures compliance with procedures, policies, and regulatory requirements. Develops and implements… more
- Citigroup (New York, NY)
- The Client Data & Returns Attributions Lead Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is ... + Key stakeholders include coverage leads (Corporate, Commercial, Private Bank , Financial Institutions), product heads (Markets, Banking, Services, Wealth, US… more