- American Express (New York, NY)
- …digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the opportunity to ... laws and regulations for commercial B2B products, features and processes. This Compliance Officer will be an essential contact for the GCS business when managing… more
- MTA (New York, NY)
- …vendor responsibility hearings, as necessary. + Special assignments for the Deputy Chief Ethics, Risk and Compliance Officer covering a variety of topics. + May ... $140,635.31 HAY POINTS: 775 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: Various- TBD HOURS OF WORK: 9:00 am - 5:30 pm (7… more
- Citigroup (New York, NY)
- …post-baccalaureate experience as a Relationship Banker, Credit Risk Analyst, Credit Risk Manager, Credit Risk Officer , Credit Portfolio Analyst, Remedial ... for its New York, New York location. Duties: Apply credit risk management standards in providing analysis, greenlight, underwriting, first-line-of-defense credit… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Wells Fargo (Forest Hills, NY)
- …low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network business ... thinking skills to manage time, prioritize, and delegate tasks in a complex , fast-paced environment + Experience and knowledge in coaching across customer segments,… more
- YAI (Manhattan, NY)
- …account. (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Under direction of the Chief Administrative Officer , the Head of Technology designs and champions a ... continuity and vendor contracting. Serves as YAI Network's HIPAA Security Officer , developing, implementing and overseeing YAI's security policies and procedures as… more
- Capital One (New York, NY)
- …+ Strong business judgment, analytical acumen, and the ability to evaluate complex , multi-dimensional situations and risk characteristics and to formulate ... company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our...who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep… more
- The Research Foundation for SUNY (Albany, NY)
- …Scope: The General Counsel and Secretary reports to the RF President and, as an officer of the corporation to the RF Board of Directors. The General Counsel is ... responsible for the corporation's legal operations and complex transactional issues including legal aspects of the RF...Directors and works closely with the RF's Chief Operating Officer . Key Responsibilities/Duties: + Serve as chief legal advisor… more
- American Express (New York, NY)
- …Organization (GRC) is an independent risk management function, led by the Chief Risk Officer , with the mission of ensuring that American Express operates in ... with all regulatory expectations. GRC establishes and maintains the enterprise risk management framework, conducts independent risk assessments, and monitors… more
- American Express (New York, NY)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?**… more