- City National Bank (New York, NY)
- …THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business ... Losses, and more. Provide informed and valuable risk and control perspectives other members of the Business Control team and Business Units. *… more
- Capital One (New York, NY)
- … risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior management with effective, ... Lead AML Advisor for Capital One's Card lines of business performs a key risk management leadership...and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is… more
- Citigroup (New York, NY)
- …and execution of key HR initiatives and processes and provides support to the business unit Senior Human Resources Officer . The HR Business Execution ... financial outcomes. ** Risk Management and Compliance** + Appropriately assess risk in business decisions, demonstrating particular consideration for the… more
- MTA (Jamaica, NY)
- Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... the following critical work: Coordinate and implement the Internal Control Review Program across the MTA and its subsidiaries,...limited to providing expertise and guidance as relates to business process best practices and in accordance with the… more
- MTA (New York, NY)
- …vendor responsibility hearings, as necessary. + Special assignments for the Deputy Chief Ethics, Risk and Compliance Officer covering a variety of topics. + May ... Compliance Director Job ID: 10801 Business Unit: MTA Headquarters Location: New York, NY,...775 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: Various- TBD HOURS OF WORK: 9:00 am… more
- Scotiabank (New York, NY)
- …the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Deliver end-to-end ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer , Central Purchasing, Office of Counsel, and other relevant ... regulatory frameworks such as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for… more
- M&T Bank (Buffalo, NY)
- …Relocation will be provided._ **Overview** M&T Bank is seeking a Chief Information Officer for Consumer and Business Banking responsible for deep expertise in: ... consumer and business banking technologies, driving technology strategy, digital transformation, change management and risk & regulatory governance to ensure… more
- New York State Civil Service (New York, NY)
- …evidence control , integrity control , records custody, and peace officer training;* Liaises with DFS business units including procurement, legal, ... providing operational support including resource procurement, evidence control , integrity control , records custody, and peace officer training.The duties of… more
- American Express (New York, NY)
- …Payments including digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides ... and understanding of compliance risk management practices and methodologies, including risk and control assessments. + Working knowledge of the Global… more