- Citigroup (New York, NY)
- …**Job Family:** **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** In addition to ... Citibank, NA seeks a Regulatory Risk Sr. Officer I for its... Risk Organization. Collaborate with stakeholders across all Risk functions globally, the Enterprise Chief Data… more
- New York State Civil Service (New York, NY)
- …The Public Officer 's Law requires that peace officers at the DFS be citizens of the United States and reside in New York State. * At least nine years of law ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Support Operations, NS Occupational Category Other Professional Careers… more
- University of Rochester (Rochester, NY)
- …can thrive. **Job Location (Full Address):** 220 Hutchison Rd, Rochester, New York, United States of America, 14627 **Opening:** Worker Subtype: Regular Time ... VP Admin & Finance Work Shift: UR - Day ( United States of America) Range: UR URG...with the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center,… 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
- University of Rochester (Brighton, NY)
- …notification risk assessments, files, documentation, etc. Apprises and involves Chief Privacy Officer if/when appropriate. + Performs ongoing audit reviews ... can thrive. **Job Location (Full Address):** 30 Corporate Woods, Brighton, New York, United States of America, 14623 **Opening:** Worker Subtype: Regular Time… more
- Citigroup (Getzville, NY)
- …Business Analysis **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $77,280.00 - ... The Administrative Officer is a seasoned professional role. Applies in-depth...in organizational efficiencies and workforce administration + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is ... guidance and analysis on regulatory/compliance/technology issues. Position will support the Chief Compliance Officer (CCO) in ensuring the Bank's compliance… 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 ... in the preparation of written responses to regulatory exams and inquiries; + Performing risk assessments of US regulatory requirement group topics to determine … 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
- Touro University (Valhalla, NY)
- …11th Floor, New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations ... behaviors and circumstances that may pose a public safety risk and take immediate and appropriate action to prevent...events, schedules, and college policies and Provide proof of US citizenship or legal resident alien status. Must be… more
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