- TD Bank (New York, NY)
- …units in adhering to regulatory/ compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . ** Compliance ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is committed to providing fair… more
- US Courts (Brooklyn, NY)
- …Officers investigate employment, sources of income, lifestyle, and associates to assess risk and compliance . They address substance abuse, mental health, ... assist in the fair administration of justice, provide community safety, conduct objective investigations, supervise persons under supervision, interact with outside… more
- US Courts (Brooklyn, NY)
- …associates of defendants to assess and identify mitigating and aggravating sentencing factors, risk and likely future compliance under supervision and the need ... assist in the fair administration of justice, provide community safety, conduct objective investigations, supervise persons under supervision, interact with outside… more
- MTA (New York, NY)
- …and conduct security assessments using enterprise AppSec tools or risk mitigation methodologies to evaluate vulnerabilities. + Incident Response: A solid ... Cybersecurity Officer - Application Security Job ID: 12376 Business Unit:...with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and… more
- Scotiabank (New York, NY)
- …controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk , including but not ... Director, Treasury Management Officer - FinTech and Payment Service Providers -...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- US Bank (New York, NY)
- … conduct periodic portfolio reviews to identify potential risks, ensure accurate risk rating, and ensure compliance with loan covenants. Immediately elevate ... at-all from Day One. **Job Description** Job Description As a Regional Credit Approval Officer , you will be responsible for assessing and managing the credit risk… more
- Citigroup (New York, NY)
- …and execution of financial objectives related to revenues, expenses, capital, and risk for their respective areas. This includes partnering across other functions ... and Finance disciplines. Lead Financial Officer (LFO) teams are Finance partners to the functions...FP&A teams and other functional partners + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New York, NY)
- …post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related position ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York...by Federal Reserve as part of CPB portfolios management. Conduct key financial driver analysis, macroeconomic variables and trend… more
- Citigroup (Getzville, NY)
- …across the Client Controls team. The Client Organization- Control Design Assessment Officer will be part of a team of control design assessment professionals ... confirming proposed outliers and reviewing them with control owners and in-business risk and control team members from the covered business/function. + Develops… more
- Stony Brook University (Stony Brook, NY)
- Contracts Officer **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). Three (3) years of full-time, ... Service contracts related purchasing. **Brief Description of Duties:** The Contracts Officer is responsible for managing procurement functions for the Construction… more