• Business Officer 2

    New York State Civil Service (Tupper Lake, NY)
    …to enhance departmental efficiency.* Responsible for financial auditing, and assessment of internal controls .* Monitor compliance with NYS Finance Laws and ... No Agency People With Developmental Disabilities, Office for Title Business Officer 2 Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
    New York State Civil Service (10/10/25)
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  • Compliance Officer - Consumer Deposit

    KeyBank (Buffalo, NY)
    …4910 Tiedeman Road - Brooklyn, Ohio 44144 **JOB BRIEF (PURPOSE)** The Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance ... Risk Management. The Compliance Officer will provide subject matter expertise of federal regulations...compliance risks are mitigated according to Key's Risk & Control Self-Assessment (RCSA) Procedures and applicable policies. As subject… more
    KeyBank (09/12/25)
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  • Product Compliance Senior Officer - Cash…

    Citigroup (New York, NY)
    …effectively across diverse Business/Function + Experience with and previous exposure to internal or external control functions and regulators + Ability to ... Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for… more
    Citigroup (07/26/25)
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  • Campus Security Assistant Director, Level 2…

    CUNY (Bronx, NY)
    …New York Police Department; assist in conducting college-wide or University-wide internal investigations of alleged officer misconduct or other investigations ... the New York Fire and Police Departments; prepares security, safety, crowd control , and emergency evacuation plans in consultation with appropriate college staff. -… more
    CUNY (09/24/25)
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  • Operational Risk Officer - Consumer Lending

    KeyBank (Albany, NY)
    …within a dynamic, fast paced team environment - In-depth practical knowledge of internal controls , risk assessments and operational and compliance processes, and ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk… more
    KeyBank (10/14/25)
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  • Line of Business Risk Officer

    Fiserv (New York, NY)
    …adequacy and effectiveness of policies, procedures, processes, systems, technology, and other internal controls , as appropriate. Manage triggers of when an ... business initiatives from a risk standpoint. The LOB Risk Officer will also partner with other control ...+ Advance your career with training, development, certification, and internal mobility opportunities. + Join Employee Resource Groups that… more
    Fiserv (10/03/25)
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  • Loan Officer Assistant (SAFE Act)

    M&T Bank (Ballston Lake, NY)
    …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... federal registration under the SAFE Act. **Primary Responsibilities:** + Assist Loan Officer in developing and managing a referral source, prospect and customer… more
    M&T Bank (07/30/25)
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  • Business Risk Officer VP - Long Island City

    Citigroup (Queens, NY)
    …relative to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control . + Monitors exceptions ... The Business Risk Officer is a strategic professional who stays abreast...+ Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy,… more
    Citigroup (09/05/25)
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  • Compliance Risk Management Sr Officer…

    Citigroup (Getzville, NY)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each… more
    Citigroup (10/09/25)
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  • Director, Public Sector Credit Risk Senior…

    Citigroup (New York, NY)
    **Public Sector Credit Risk Senior Officer ** **Description:** Public Sector Risk, within Citi's Banking and International Risk division, manages a global portfolio ... and Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer in the North American Public Sector credit team, reporting to the Global… more
    Citigroup (09/11/25)
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