- MUFG (New York, NY)
- …details. Reporting into the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU activities of the Financial Crimes ... to all BAU and remedial aspects of the APO function, including internal and external stakeholder communications and engagement, reporting and monitoring against… more
- The Metropolitan Museum of Art (New York, NY)
- …+ Exceptional organizational skills, extremely detail oriented. + Solid understanding of internal control concepts and the implementation of internal ... You are a strategic partner to the Chief Security Officer , Buildings General Manager, Chief Financial Officer ,...Security Officer , Buildings General Manager, Chief Financial Officer , and their respective leadership teams. You will partner… more
- City National Bank (New York, NY)
- …interaction with customers of the US Wealth, Entertainment, and all other internal lines of business for premier wealth clients for issues our sub-servicer. ... and operational needs. As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts developed by the… more
- City of New York (New York, NY)
- …as the Agency's Chief Equity Officer and oversees Race to Justice, the Agency's internal reform effort to help our staff learn what they can do to better address ... The Division's Deputy Commissioner also serves as the Agency's Chief Medical Officer . The Bureau of Bronx Neighborhood works with clinical and community partners… more
- TD Bank (New York, NY)
- …TDS US Compliance team is looking for an Associate candidate (Senior Compliance Officer ) to join the new Fixed Income Trade Surveillance team. Preferred 3-5 years ... execute standard practices applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging… more
- KeyBank (Amherst, NY)
- …Financial Crimes Modeling & Analytics that reports to the Deputy Chief AML Officer , the Senior Data Science Manager is primarily responsible for leading a ... assess quality and determine suitability for model building + Develop/maintain internal models and test/configure vendor solutions to ensure conceptually sound… more
- JPMorgan Chase (New York, NY)
- …directly with the firm's Co-Chief Investment Officers (CIOs) and Chief Risk Officer (CRO) in shaping a strategy that targets market inefficiencies and cross-capital ... assess, and manage portfolio risks, ensuring robust risk models and controls . + Standardize methodologies with risk and portfolio construction teams. Counterparty… more
- St. George's University (Great River, NY)
- …and institutional regulations (including Title IV programs). + Ensure robust systems of internal controls and audit readiness for all financial aid processes, ... position reports to the Chief Enrollment Services and Student Operations Officer . Essential Functions Strategic Leadership & Enrollment Support + Develop, implement,… more
- The Metropolitan Museum of Art (New York, NY)
- …business processes are sustainable and future-ready; and + Balances strong controls with operational efficiency to effectively manage risk. GENERAL STATEMENT OF ... leader and category manager, partnering closely with the Chief Procurement Officer to design and execute institution-wide sourcing strategies, policies, and… more
- City of New York (New York, NY)
- …following: Executive Legal Leadership & Strategy - Serve as ACS's chief legal officer and advisor to the Commissioner and executive leadership on all questions of ... of staff and operational resources across high-demand functions. - Strengthen internal service delivery by implementing measurable service standards, quality … more