- CUNY (New York, NY)
- Admin Executive Officer , HEO (Development Operations & Strategy Management) - Institutional Advancement and the Hunter College Foundation **POSITION DETAILS** The ... Administrative Executive Officer of Institutional Advancement (IA) and the Hunter College...technology systems, including One Drive and other Microsoft products, financial software, and HR platforms, to improve workflow, security,… more
- Citigroup (Getzville, NY)
- The Administrative Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... and verbal communications skills + Experience with a prior focus in financial services, data or governance activities + Solid organizational skills and ability… more
- CIBC (New York, NY)
- …with the drafting of CIBC's Annual Swap Dealer and Security Based Swap Dealer Chief Compliance Officer Reports; + Drafting and maintaining key policies and ... (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, training, surveillance… more
- TD Bank (New York, NY)
- …guidance and analysis on regulatory/compliance/technology issues. Position will support the Chief Compliance Officer (CCO) in ensuring the Bank's compliance ... you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the development and… more
- Raymond James Financial, Inc. (New York, NY)
- …and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ensuring adherence to OFAC ... sanctions regulations (eg, OFAC, EU, UN, UK sanctions) + Familiarity with financial products and services across banking, securities, and payment industries + Strong… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Sr. Officer I for its New York, NY location. Duties: Support Regulatory Execution team in the development, adoption, and BAU ... Organization. Collaborate with stakeholders across all Risk functions globally, the Enterprise Chief Data Office, and Product Lead within Risk Data and Technology… more
- City of New York (New York, NY)
- …divisions of the Department of Transportation, especially the Office of the Agency Chief Contracting Officer ("ACCO") and Financial Management Units. The ... requisitions, contract encumbrances, and task order registrations utilizing the City's Financial Management System ("FMS"); Function as liaison with Department of… more
- City of New York (New York, NY)
- …in Health Police as it entails overseeing the entire unit in the absence of the Chief of Police, and the Deputy Chief . The captain must ensure the unit provides ... Captain you will be reporting directly to the Deputy Chief and The Chief and assist with...assisting with hiring, training, and disciplinary actions of every officer in Health Police. DUTIES WILL INCLUDE BUT NOT… more
- New York State Civil Service (Albany, NY)
- …Albany State NY Zip Code 12242 Duties Description Under the direction of the Chief Procurement Officer , the Administrative Specialist 1 serves as the primary ... correspondence, Project Sunlight documentation, and other administrative operations in support of the Chief Procurement Officer and Deputy Chief Procurement … more
- MTA (New York, NY)
- …- $140,635.31 HAY POINTS: 775 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: Various- TBD HOURS OF WORK: 9:00 ... for the purpose of supplying information to Chairman and Chief Executive Officer of the MTA, Board...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more