- KeyBank (Buffalo, NY)
- …and non-real estate secured, in accordance with credit approval, risk management and loan documentation. Responsible for providing superior client service, ... regulatory compliance procedures, including but not limited to Office of Foreign Assets Control (OFAC), Patriot Act, Beneficial Owner, and Flood, and adheres to all… more
- Citigroup (New York, NY)
- …their respective areas. This includes partnering across other functions and Finance disciplines. Lead Financial Officer (LFO) teams are Finance partners to the ... partners such as FP&A This role resides in the Citi Retail Services (CRS) Lead Financial Officer organization and will have responsibility for P&L management… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …effectively against its peer institutions + Work closely with the Chief Information Officer and the Assistant Dean for Facilities Management and Hospitality ... Law School's senior leadership team, the Associate Dean & Chief Financial Officer (CFO) is responsible for leading a customer-focused support organization that… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Operational Risk Officer III provides a broad ... a lead role in research/analysis and/or integrating/implementing key risk management practices + Leads risk analysis and coordinates the collection, aggregation,… more
- Fiserv (New York, NY)
- …provide support to business initiatives from a risk standpoint. The LOB Risk Officer will also partner with other control functions to analyze/aggregate risks ... I **What does a successful Line of Business Risk Officer do?** The Line of Business (LOB) Risk ...be performed (eg, system change, external event). + Contribute to/ lead governance routines. **What you will need to have:**… more
- Citigroup (New York, NY)
- …related remediation. Collaborating with other internal areas including: Legal, Business Management , Operations, Technology, Finance, other Control Functions, and ... Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and...or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's… more
- Citigroup (Queens, NY)
- …skills + Effective organizational influencing skills required. + Third party vendor management preferred. Demonstrated ability to lead global team efforts + ... The Business Risk Officer is a strategic professional who stays abreast...equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control … more
- MTA (New York, NY)
- …Chemical Safety/Hazard Communication, Confined Space Entry, Hazardous Waste Management , Stormwater Management , Bloodborne Pathogens/Infection Control ... Chief Officer , Environmental Protection and Industrial Hygiene- System Safety...background investigation that includes employment and education. Discrepancies may lead to dismissal. Other Information: Pursuant to the New… more
- KeyBank (NY)
- …USA PATRIOT Act, and OFAC) + Possess expertise in the Risk & Control Self-Assessment framework and related Enterprise Risk Management guidelines, procedures, and ... institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on… more
- Citigroup (New York, NY)
- The Investment Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... performance of the individual. This individual will serve as the Relationship Officer for Citi Employees within Citi Global Wealth at Work. **Responsibilities:** +… more