- 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 ... the Risk Organization. Collaborate with stakeholders across all Risk functions globally, the Enterprise Chief Data Office, and Product Lead within Risk … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Support Operations, NS Occupational Category Other Professional Careers ... Services (DFS) is seeking candidates for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance… more
- The Estee Lauder Companies (New York, NY)
- …the effectiveness of the functional areas reporting to the Executive Vice President, Chief Technology, Data & Analytics Officer . This role focuses on the ... **Key Responsibilities:** Drive strategic and operational priorities for the Chief Technology, Data & Analytics Officer : +...the teams' ability to support business growth and manage risk in a rapidly changing Global business environment. +… more
- New York State Civil Service (Albany, NY)
- …Agency Corrections and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Intake, Training, and Analysis Division Occupational Category ... qualified candidates for consideration to serve as the Assistant Deputy Chief Investigator (ADCI) supervising two Senior Investigative Analysts (SIA) and multiple… more
- JPMorgan Chase (New York, NY)
- …position will be based in the NY Metro area and report directly to the Chief Technology Officer of Corporate Oversight and Governance Technology (COGT), part of ... global operations. As a Principal Technical Program Manager in the Corporate Technology's Chief of Staff role, you will lead and focus on activities related to… more
- University of Rochester (Rochester, NY)
- …a close working relationship with the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research ... of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for Academic and Central Administration (CCE) serves… more
- University of Rochester (Brighton, NY)
- …notification risk assessments, files, documentation, etc. Apprises and involves Chief Privacy Officer if/when appropriate. + Performs ongoing audit reviews ... to privacy and confidentiality of patient information. Collaborates and contributes with Chief Privacy Officer to identify, develop, implement and maintain… 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 ... in organizational efficiencies and workforce administration + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… 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
- 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 ... and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory,...to protect the firm from legal, regulatory, and reputational risk . This role sits at the intersection of regulatory… more