- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- … Procedures (SOPs) and implement security procedures in compliance with Intelligence Community directives and government policies Clearance: Applicants ... Contractor Special Security Officer Key Role: Performs a wide range of...requirements + Knowledge of industry and government requirements, standards, policies , and directives supporting security programs under the DoD… more
- Federal Aviation Administration (Ronkonkoma, NY)
- …operation of the facility. Recommends, reviews and revises operational and administrative procedures to ensure compliance with national programs. Recommends and ... Summary The incumbent is an Executive Officer (XO) at a Level 12 enroute facility....and infrastructure, quality assurance, systems efficiency, domestic and international procedures , automation, and training. The incumbent reports to the… more
- Citigroup (Brooklyn, NY)
- …identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures . **Job Family Group:** Consumer Sales **Job Family:** ... The **Community Mortgage Lending Officer ** is an **entry level position** responsible for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- SMBC (New York, NY)
- …the alignment of the bank's credit risk management practices with internal policies & procedures , and regulatory expectations. The department reports directly ... Department (CRVD) is seeking a highly motivated Credit Review Officer to join its team. CRVD operates as a...of credit exposures, including underwriting, risk grading, and policy compliance . + Lead credit reviews or continuous monitoring for… more
- Citigroup (New York, NY)
- …+ Possess an expert knowledge in Citi's client onboarding and account opening policies , procedures , and applications + Ensure all documentation received is ... The Investment Relationship Officer is a seasoned professional role. Applies in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Uniondale, NY)
- …processing, closing, and legal. + Gain a thorough understanding of relevant policies , standards, procedures , and regulatory requirements. + Apply data analysis ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play… more
- NANA Regional Corporation (Buffalo, NY)
- …records data such as property damage, unusual occurrences, etc.in accordance with company policies and procedures . + Warns violators of rule infractions and may ... **Job Description** The Security Officer provides services for a variety of large...those of others observe maximum level of safety and compliance . + Will verbally de-escalate situations to ensure the… more
- SUNY Westchester Community College (Valhalla, NY)
- …leader will plan, direct, develop and implement financial systems and procedures that include: budget preparation, analysis and control; general accounting services; ... management; and security and safety services. As Chief Financial Officer and a member of the President's Cabinet, the...or as assigned by the President; + Ensures regulatory compliance and provides timely delivery of a wide array… more
- Citigroup (New York, NY)
- …+ Possess an expert knowledge in Citi's client onboarding and account opening policies , procedures , and applications + Ensure all documentation received is ... The Relationship Officer is a developing professional role. Deals with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- BMO Financial Group (New York, NY)
- …transaction review & approval to ensure compliance with the Bank's lending policies and procedures . + Provides credit risk coaching and advice to sales ... of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures , and meet financing guidelines. Supports credit adjudication… more