- BMO Financial Group (New York, NY)
- …and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with ... incorporating compliance requirements into these initiatives. + Ensure effective regulatory compliance controls that enable business objectives. + Identify… more
- Arc of Onondaga (Syracuse, NY)
- …controls, relationships with lending institutions, financial reporting, insurance levels and regulatory compliance Serves as a part of the agency's executive ... | Salary | 120,000-135,000 | Full Time | Generous Benefits Package Chief Financial Officer Celebrating 75 years as a non-profit provider of services to people… more
- SUNY Westchester Community College (Valhalla, NY)
- …construction, and operations; risk management; and security and safety services. As Chief Financial Officer and a member of the President's Cabinet, the ... Treasurer of the College and is responsible for the financial and business administration of SUNY Westchester Community College....college, or as assigned by the President; + Ensures regulatory compliance and provides timely delivery of… more
- Citigroup (New York, NY)
- …and/or quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking necessary actions in ... will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered...essential for the delivery of a wide range of financial solutions to Citi CCB clients, working in direct… more
- KeyBank (Buffalo, NY)
- …management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Director, Treasury Management Officer - FinTech and Payment Service Providers -...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Bank of America (Elma, NY)
- …difficult credit decisions + Thorough knowledge of credit policies, guidelines, and regulatory requirements + Knowledge of reporting and financial covenants + ... Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- MTA (New York, NY)
- …our application development process is critical. Data breaches, security vulnerabilities, and compliance failures can lead to significant financial losses, legal ... Cybersecurity Officer - Application Security Job ID: 12376 Business Unit:...are resilient against cyber threats, comply with industry and regulatory standards, and support our business objectives by mitigating… more
- Charles B. Wang Community Health Center (Manhattan, NY)
- …Reporting Oversight + Oversee internal enterprise reporting systems supporting regulatory , financial , and operational decision-making + Align reporting ... Full-Time Chief Information Officer Reports to: Chief Executive Officer ...IT strategy aligned with organizational growth, operational efficiency, and compliance needs + Oversee Microsoft- and Cisco-based infrastructure, including… more