- JPMorgan Chase (New York, NY)
- …in the NY Metro area and report directly to the Chief Technology Officer of Corporate Oversight and Governance Technology (COGT), part of Corporate Technology. The ... teams are responsible for technology functions including Compliance , Controls, Regulatory Tech, Audit, Legal, Data Platform services, and AI/ML development and… more
- Citigroup (New York, NY)
- …a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is focused on enhancing the client management dimension across ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...degree a plus This job description provides a high-level review of the types of work performed. Other job-related… more
- Citigroup (Getzville, NY)
- The Administrative Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Trustco Bank (Albany, NY)
- …Counseling Providers paperwork. + Tracking receipt of 3-day disclosures. + Run Mavent Compliance Testing. + Preliminary and final review of loan documentation. + ... **Job Title:** Mortgage Loan Processor **Reports to:** Retail Lending Officer **FLSA Status:** Non- Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No… more
- Citigroup (New York, NY)
- …to the Head of Risk Governance and Chief of Staff to the Chief Risk Officer (CRO). Additional support will be provided to another individual or group of individuals ... appointments, meetings, receptions and conference calls + May prepare and review materials and correspondence for meetings + Assist with creation/modification of… more
- City National Bank (New York, NY)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will ... rules, and risk management requirements. * Analyze, evaluate and periodically review current risk management practices across the organization, including activities… more
- City of New York (New York, NY)
- …all data reported in CARES and HMIS. - Ensure Enhanced Health Services Program compliance with all Federal, State, and Local requirements, as well as all Federal ... consultations whenever requested and appropriate from DHS and sites. Review cases, communicate with Program Administrators and Assistant/Associate/Deputy Commissioners… more
- Touro University (New York, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-New York ... Responsibilities * Tutor students individually or in small groups. Review materials covered in class. * Review ...groups. Review materials covered in class. * Review homework assignments. * Prepare students for exams. *… more
- Touro University (Central Islip, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Central ... + Tutor students individually or in small groups + Review materials covered in class + Review homework assignments + Prepare students for exams + Communicate… more
- Citigroup (New York, NY)
- …Risk, is considered part of the second line of defense, which provides review , challenge and covering approval authority for activities and decisions generally taken ... accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote...(eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred +… more