- 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 ... healthy and sustainable Liquidity profile is maintained through a business as usual environment and also during times of...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- Allied Universal (New York, NY)
- …clients in a range of industries such as Utilities and more . As a Security Officer with Allied Universal, you will play a key role in supporting access control ... policies, and when appropriate, emergency response activities. + Monitor and control access to the location, verifying credentials and granting entry to… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance,… more
- Deloitte (New York, NY)
- …Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... Do you enjoy providing powerful business solutions to some of the world's most...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more
- College of Mount Saint Vincent (Bronx, NY)
- …its primary undergraduate mission by offering high quality graduate studies in business , education and nursing and an array of undergraduate and certificate programs ... - 11:00 PM + 11:00 PM - 7:00 AM Responsibilities: + Enforce access control policies, building hours and respond to unauthorized entry. + Address fire safety… more
- GE Vernova (Schenectady, NY)
- …Description Summary** **Job Description** **Essential Responsibilities** As the Campus Security Officer , you will: + Complete all required training and maintain all ... regulations (federal, state, local and other) to carry out the duties of Security Officer + Operate computers and other equipment to the extent but not limited to… more
- State of New York Mortgage Agency (New York, NY)
- …or gross inefficiencies. The incumbent will recommend improvements in internal control and operating procedures. perform special examinations at the request of ... limited to, the following: + Analyze systems of internal control of Agencies programs and operations to ensure that...tests, and discuss the audit status with the Audit Officer . + Analyze Agency operations for compliance with generally… more
- American Express (New York, NY)
- … business unit. This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the ... of applicable risks, assessment of the strength of the control environment, communication of results to business ...the control environment, communication of results to business partners, and review of action plans to close… more
- Citigroup (New York, NY)
- Serves as a function/ business /product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Compliance Analyst I **Reports to:** Compliance Officer **FLSA Status:** Non-Exempt **Salary Grade:** NE16 **Supervisory Responsibility:** No ... compliance risk assessment process and the completion of routine compliance control testing and monitoring. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the… more