- SMBC (New York, NY)
- …Governance Team is responsible for producing management reporting for senior business leadership, CPAD Senior Management, Risk Management, and other ... team is responsible for production of Annual Compliance Reports and related senior officer certifications. **Responsibilities:** + Provide compliance advice and… more
- City National Bank (New York, NY)
- …training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation ... and risk assessment results and lead line of business to remediation plans. * Works with Senior Compliance Officer , Compliance Manager to maintain audit… more
- Bloomberg (New York, NY)
- …US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & Requirements** ... AML compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance with all.../ AML matters, proactively identifying and assessing key AML risk factors tied to clients, products or business… more
- MTA (Jamaica, NY)
- …Chief Program Officer - RPS Project Controls Job ID: 12421 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States Regular/Temporary: Regular ... Dept Date Posted: Aug 4, 2025 Description Job Title: Assistant Chief Program Officer - RPS Project Controls Department: Railroad Program Support (RPS) MTA Agency:… more
- Ballston Spa National Bank (Ballston Spa, NY)
- …compliance. This position has a key role in developing strategic initiatives. CHIEF OPERATING OFFICER - As a member of the senior leadership team with a ... progressive experience in bank operations, you will: + Leverage relationships with other Senior Leaders and lines of business managers to ensure superior… more
- Bank of America (New York, NY)
- …deals where the bank is lead agent. The Special Assets Group (SAG) Corp/Comm Senior Portfolio Officer is responsible for managing a portfolio of problem ... SAG Corp/Comm Sr Port Officer Chicago, Illinois;New York, New York; Boston, Massachusetts;...of different banking and legal systems, as well as senior level bankers and governmental agencies. Lead workout negotiations… more
- MTA (New York, NY)
- Deputy Chief Diversity and Inclusion Officer , Diversity and Equal Opportunity (DCDIO, DEO) Job ID: 13486 Business Unit: MTA Headquarters Location: New York, NY, ... Nov 12, 2025 Description JOB TITLE: Deputy Chief Diversity and Inclusion Officer , Diversity and Equal Opportunity (DCDIO, DEO) DEPT/DIV: Department of Diversity and… more
- Bank of America (New York, NY)
- Credit Officer II-Global Corporate & Investment Banking San Francisco, California;New York, New York; Atlanta, Georgia; Dallas, Texas; Austin, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/San-Francisco/Credit- Officer -II-Global-Corporate Investment-Banking\_25036924-2) **Job Description:** At Bank of America, we… more
- Camp Venture, Inc. (Nanuet, NY)
- …The Chief Financial Officer reports to the Chief Executive Officer (CEO). QUALIFICATIONS + Bachelor's degree in business administration, accounting, ... Chief Financial Officer You are here: + Home (https://venturetogetherny.org/) +...finance; master's degree preferred + 10-15 years financial/management non-profit business experience + Prior senior leadership position… more
- TD Bank (New York, NY)
- …of other firms + Conducts/oversees complex analysis and develop recommendations for business / senior management based on findings + Interprets the impact and ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is committed to providing fair… more