- TD Bank (New York, NY)
- …+ Monitor program progress and develop MIS reporting for ongoing tracking and evaluation for both Monitoring and Oversight of the first line testing program. + ... **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual...+ Strong analytical skills with attention to detail, data evaluation and the ability to comprehend complex compliance related… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management ... line of business responses to internal and external audits. Assist in the evaluation of audit and examination findings and implementation of corrective action and… more
- KeyBank (Buffalo, NY)
- …enterprise-wide data governance practices across KeyCorp. The Sr. Operational Risk Officer is responsible for providing independent oversight and credible challenge ... Framework and data issue verification activities + Conduct risk and control evaluation and testing across data-related processes + Consult with 1LOD on business… more
- Federal Aviation Administration (Ronkonkoma, NY)
- Summary The incumbent is an Executive Officer (XO) at a Level 12 enroute facility. This MSS-3 managerial position is responsible for exercising supervisory ... QUALIFICATIONS MUST BE MET BY THE CLOSING DATE OF THIS ANNOUNCEMENT. Evaluation Criteria (EMP-1.14; FAA Managerial Workforce Planning MSC-10.4): Candidates will be… more
- City of New York (New York, NY)
- …of Design and Construction is seeking to hire a Deputy Director and M/WBE Officer for the Office of Diversity and Industry Relations (ODIR) M/WBE Compliance Unit. ... analyses and support life cycle contract monitoring and vendor performance evaluation as it pertains to the M/WBE program -Support M/WBE initiatives,… more
- KeyBank (NY)
- …line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and effective ... independent Second Line of Defense approach to oversee the Complaints Program and evaluation by independently assessing risks and issues; engage with the lines of… more
- JPMorgan Chase (New York, NY)
- …world's leading financial institutions. **Job summary:** As an Executive Director (Model Risk Officer ) in the Model Risk Governance & Review (MRGR) group, you will ... innovation. + Manage production of high-quality validation reports to ensure evaluation of conceptual soundness of model design, reasonableness of assumptions,… more
- City National Bank (New York, NY)
- *CREDIT OFFICER LEAD CORPORATE BANKING* WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise. Is ... in an advisory capacity and ensures all due diligence and background evaluation is complete and thorough before credit approval is granted. Provides workflow… more
- Association of National Advertisers (New York, NY)
- …is seeking a dynamic and strategic Senior Vice President, Deputy Chief Information Officer (Deputy CIO) to join our innovative technology team. Reporting directly to ... network design, maintenance, and operations. + Strong background in vendor evaluation , RFP processes, contract management, and ongoing vendor oversight. + Expertise… more
- KeyBank (Amherst, NY)
- …Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating ... quo. **Essential Job Functions** + Serve on a team of risk evaluation and assurance professionals, working to provide an independent second-line-of-defense approach… more