- KeyBank (NY)
- …requisite controls required to effectively and responsibly manage AML/OFAC risks. Communicate control requirements to the business and hold firm to those ... the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work… more
- KeyBank (NY)
- …assess complaints and to evaluate controls to identify potential weaknesses and/or control gaps. Provide actionable insights to business partners. + Remain ... line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and effective… more
- Citigroup (New York, NY)
- … Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related position involving financial data analysis and engineering ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York...quantitative loss forecasting model development for CBP. Perform monthly business monitoring and statistical analysis of the Basel results… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Sr. Officer I for its New York, NY location. Duties: Support Regulatory Execution team in the development, adoption, and BAU ... Collaborate with stakeholders across all Risk functions globally, the Enterprise Chief Data Office, and Product Lead within Risk Data and Technology… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank seeks a dedicated Chief Information Security Officer to be r esponsible for designing and implementing the Bank's Information Security program while ... protecting the business from cyber security threats. This is a hybrid...process for Cyber Security incidents + Identify, report and control Cyber Security incidents + Manage and train Information… more
- Citigroup (New York, NY)
- …of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and ... The Relationship Officer is a developing professional role. Deals with...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- NANA Regional Corporation (Buffalo, NY)
- **Job Description** The Security Officer provides services for a variety of large and small business clients where health, safety and security is our #1 ... areas of the store to determine they are secure. + Reports and records data such as property damage, unusual occurrences, etc.in accordance with company policies and… more
- Citigroup (Getzville, NY)
- …of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- BMO Financial Group (New York, NY)
- …regulatory requirements. + Support root cause analysis in response to material control failures in business /group. + Identify, assess, effectively challenge and ... the Fixed Income, Currencies, and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory, corporate and fiduciary obligations are met.… more
- KeyBank (Amherst, NY)
- …the execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the ... compliance and operational risks, developing assessments, and providing input over control effectiveness through formal reporting, as well as monitoring remediation… more