- SMBC (New York, NY)
- …employees. **Role Description** The position will report to the Head of Americas Control Room. Performs core Control Room advisory and monitoring functions ... including interaction with business functions, Watch and Restricted list maintenance, and deal...maintenance, and deal updates **Role Objectives** + Performs core Control Room advisory and monitoring functions. This requires interacting… more
- KeyBank (Amherst, NY)
- …execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the design ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- BMO Financial Group (New York, NY)
- …and surveillance activities to ensure program remains current and aligned with BMO Compliance Program. Work with business /group and internal partners to ensure ... and developments. Maintain functional and regulatory expertise specific to business group, and refers to Compliance Policies...+ Support root cause analysis in response to material control failures in business /group. + Identify, assess,… more
- US Courts (Brooklyn, NY)
- …and they may be required to respond to situations outside of normal business hours. US Probation Officers make referrals to appropriate outside agencies such as ... employment, sources of income, lifestyle, and associates to assess risk and compliance . They address substance abuse, mental health, domestic violence, and similar… more
- US Courts (Brooklyn, NY)
- …identify mitigating and aggravating sentencing factors, risk and likely future compliance under supervision and the need for correctional treatment, monitoring and ... investigations, or work in substance/addiction treatment. Experience as a police officer , custodial. or security officer , without any criminal investigative… more
- KeyBank (Buffalo, NY)
- …44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk… more
- Citigroup (New York, NY)
- Job Description Citi's US Commercial Bank (CCB) is a rapidly growing business , targeting emerging, mid- and larger-sized companies with annual revenue generally from ... wholesale lending activities, Commercial Lending Management (CLM) serves as an in- business credit function organized around our strategic industries and global… more
- Monroe Community College (Rochester, NY)
- …Employees are required to carry firearms. This position differs from Campus Peace Officer Supervisor by its lack of supervision of staff. The employee reports ... works under the general supervision of a Campus Peace Officer Supervisor or other higher level staff member. Does...foot or by patrol vehicle, to monitor the public's compliance of laws, and ensure the safety of persons… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management ... group and will be responsible for executing risk oversight activities for Business Banking and various assigned operational and enterprise risk programs, projects… more
- MTA (New York, NY)
- Cybersecurity Officer - Manager Cloud Security Job ID: 9705 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... IT CISO Date Posted: Aug 6, 2025 Description JOB TITLE: Cybersecurity Officer - Manager Cloud Security SALARY RANGE: $148,784.00 - $196,730.00 HAY POINTS: 805… more