- 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
- 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 ... size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all… 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, and reputational risk . This role… 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
- Touro University (Valhalla, NY)
- …Floor, New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations ... Identify suspicious persons, behaviors and circumstances that may pose a public safety risk and take immediate and appropriate action to prevent incidents. + Patrol… more
- Bloomberg (New York, NY)
- …Information Security, Risk and Internal Audit Functions. Led by our Chief Information Security Officer , the Information Security Office (CISO) protects ... are built and maintained with security in mind. Bloomberg's Chief Risk Office (CRO) plays a critical...management as a service . CRO provides centralized risk frameworks, processes, tools, training and advisory services… more
- Binghamton University (Binghamton, NY)
- …Title: Associate Vice President (*Management Confidential) Salary: $225,000 - $275,000 The Chief Financial and Operating Officer of the Binghamton University ... agency policy formulation. PRIMARY RESPONSIBILITIES Organizational Leadership & Management The Chief Financial and Operating Officer and Associate Vice President… more
- MTA (Jamaica, NY)
- …ACCO or other identified compliance personnel to supply information to the Chairman and Chief Executive Officer of the MTA, Board of Directors, Audit and ... to request extensions to implementing recommendations, as needed + Represent the Agency Chief Compliance Officer at MTA Audit Committee meetings to address… more
- Whitney Young Health Center (Albany, NY)
- …assigned location/program. The provider works closely with the Chief Medical Officer , Community Prevention and Treatment Services (CPTS) Program Director and ... clinicians as required. + Performs other administrative tasks as assigned by the Chief Medical Officer . Miscellaneous: + Demonstrates excellence in both internal… more
- YAI (Manhattan, NY)
- …your Workday account. (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Under direction of the Chief Administrative Officer , the Head of Technology ... efficiency and mitigate risks. Provides overall direction, oversight and management of IT services , including IT department staff and IT service providers to… more