- Citigroup (Getzville, NY)
- …include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and control assessments and ... toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert...to challenges of specific risk appetite metrics) to meet internal commitments, leveraging the hub-and-spoke model. + Participate in… more
- JPMorgan Chase (New York, NY)
- …and collaboration with internal teams to balance risk and growth. The Senior Credit Strategy Officer will also provide leadership in decision-making for ... As the Managing Director, Senior Credit Strategy Officer , Chase Auto,...complex transactions, ensuring compliance with industry standards and internal controls . **Job Responsibilities:** + **Credit Strategy… more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER SENIOR -REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight and ... area compliance with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk. Maintaining regulatory change… more
- Citigroup (Getzville, NY)
- …and reporting control issues with transparency. + Keeping abreast of internal policy changes, issues and data concerns, and industry best practices related to ... Serves as a senior vice president of Compliance Data Risk Oversight...oversight and monitoring of data compliance risks. Analyze the controls , issues, data concerns and the status of associated… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... oversight and monitoring of data compliance risks. Analyze the controls , issues, data concerns and the status of associated...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As a Regulatory Strategy Senior Officer - Associate within the Firmwide Regulatory Strategy team, you ... within Compliance and with the Business, Operations, Finance, Regulatory Reporting, Technology, Control Management, Legal and Internal Audit. + Work with the… more
- City National Bank (New York, NY)
- …This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for ... * SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST *...external audits. * Act as a liaison representing Business Control Office at internal meetings; establishing and… more
- KeyBank (NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to KeyBank's ... Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer - SPRT role ensures...regulations, as well as OFAC / Sanctions / Export Controls , through work on special risk projects, as requested… more
- 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
- MTA (New York, NY)
- Cybersecurity Officer - Application Security Job ID: 12376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Date Posted: Aug 6, 2025 Description JOB TITLE: Cybersecurity Officer - Application Security SALARY RANGE: $148,784.00 - $196,730.00 HAY...or more technical domains. This role deals with both internal and external threats to the MTA systems, which… more