- CUNY (New York, NY)
- …budget, ensuring efficient allocation of resources to support public safety operations. ** Risk Assessment and Mitigation** : Conduct regular risk ... and retention efforts, training enhancement and expansion, quality assurance, compliance and inspection program management, policy development, and review of… more
- Mizuho Corporate Bank (New York, NY)
- …that the monitoring systems remain effective and aligned with current risks. + Conduct annual assessment on customer risk rating model inputs and thresholds, ... communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer...compliance across the organization. + Execute the model risk framework and standards for the AML and Sanctions… more
- Marex (New York, NY)
- …awards. + Group SOX process owner for variable pay and deferred equity, ensure compliance within the group and by service providers. Cost Control + Work with HR ... issues that arise. + Supporting the Deputy Chief Financial Officer and the Chief Financial Officer on...may be developed from time to time. + Ensuring compliance with the company's regulatory requirements under the SEC,… more
- Human Technologies Corporation (Utica, NY)
- …in multiple environments, while holding employees at all levels accountable. * Conduct detailed and comprehensive risk assessments. Define, design and implement ... and are following those processes and by ensuring that the facility is in compliance with our regulators and works with management to minimize hazards to our… more
- City National Bank (New York, NY)
- …the Business Control team and Business Units. * Contribute to the development of a robust risk culture, risk conduct , and risk literacy within the first ... with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and… more
- Nazareth College (Rochester, NY)
- …Number ST149 Department Human Resources Dept Title of Supervisor Chief People Officer Full-time/ Part-time Full-time Work Hours per Week 35 Weeks Per Year ... resources leader serving as the strategic deputy to the Chief People Officer . This position is responsible for providing institution-wide leadership in labor… more
- Citigroup (New York, NY)
- …management (eg, execution of workforce planning), with direct impact on financial outcomes. ** Risk Management and Compliance ** + Appropriately assess risk in ... initiatives and processes and provides support to the business unit Senior Human Resources Officer . The HR Business Execution team is a key enabler to the Business… more
- City of New York (New York, NY)
- …Information Security Officer (CISO), including: the strategic enterprise cybersecurity and risk management plan and a long-term roadmap to arrive at the desired ... of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement… more
- State of New York Mortgage Agency (New York, NY)
- …legal or another relevant field. + Prior experience as an auditor, controller or compliance officer . + Proficient in Word, Excel, Power Point and Visio. + ... scope of audit tests, and discuss the audit status with the Audit Officer . + Analyze Agency operations for compliance with generally accepted accounting… more
- Coinbase (Albany, NY)
- …security programs. * Leverage risk assessments to make informed, risk -based recommendations to programs; ensure compliance with local regulations and ... and employee protection. As a strategic leader reporting into the Chief Security Officer (CSO), you'll build and manage a physical security team, architect layered… more