- City of New York (New York, NY)
- …operations. -Develop key performance indicators for vendor and contractor performance, financial status and other procurement metrics which might affect delivery, ... operating costs and to ensure continuity of departmental operations. -Ensure agency compliance with all Federal, State and Local Laws, rules, regulations, and… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you ... Senior Lending Compliance Analyst - Remote...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a ** Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and… more
- Skanska (Queens, NY)
- …The DBE Compliance Manager reports directly to the Business Unit DBE Compliance Officer (UDCO) or Project Manager, as determined. The DBE Compliance ... we work, which is why our values support and drive our D&I efforts. The Senior DBE Compliance Manager will take part in administering Skanska's DBE Compliance… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Senior Financial Analyst, Contract Dining Services plays a critical role in ensuring the financial and operational integrity of the ... DepartmentDining Services School/DivisionOffice of the SVP Finance and Budget/Chief Financial Officer (WS2704) Compensation GradeBand 53 UnionN/A FT/PTFull-Time… more
- GE Vernova (New York, NY)
- …will report to the Enterprise Development, Growth & Excellence ("EDGE") Chief Compliance Officer in New York, NY. **Job Description** **Essential ... compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance...risk profile of the Company to the EDGE Chief Compliance Officer and commercial resources. + Risk… more
- KeyBank (NY)
- …is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise ... institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on… more
- Capital One (New York, NY)
- …in legal, compliance , risk management or regulatory experience in consumer financial services + At least 7 years of people management experience **Preferred ... Senior Director, Lead AML Advisor for Card Business...who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep… more
- MTA (New York, NY)
- …relate to equal opportunity. Reporting to the Deputy Chief Diversity and Inclusion Officer / EO (DCDIO), the Senior Director Investigations will manage staff ... Senior Director Equal Opportunity (EO) Investigations Job ID:...Civil Rights SUPERVISOR : Deputy Chief Diversity and Inclusion Officer , EO LOCATION : 2 Broadway New York, NY… more
- MTA (New York, NY)
- Senior Director - Debt Financing Job ID: 12102...well as special projects as determined by the Chief Financial officer from time to time. Responsibilities: ... Location: New York, NY, United States Regular/Temporary: Regular Department: Office of Financial Services Date Posted: Jun 20, 2025 Description JOB TITLE: Senior… more