- KeyBank (NY)
- …compliance and legal requirements and operational processes. - Strong leadership and relationship management skills including the ability to lead up and across ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense...the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible for executing risk… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Finance team as: Senior Vice President (SVP), Corporate Controller & Principal Accounting Officer This opportunity may be perfect for you if you have experience in: ... financial reporting functions, including Sarbanes-Oxley Act of 2002 (SOX)/internal control related aspects, Securities and Exchange Commission (SEC) filing… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank seeks a dedicated Chief Information Security Officer to be r esponsible for designing and implementing the Bank's Information Security program while ... a critical response process for Cyber Security incidents + Identify, report and control Cyber Security incidents + Manage and train Information Security staff and… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Sr. Officer I for its New York, NY location. Duties: Support Regulatory Execution team in the development, adoption, and BAU ... functions globally, the Enterprise Chief Data Office, and Product Lead within Risk Data and Technology team. Utilize the...Utilize the systems, standards, and practices relevant to data management , and the key functions within Risk. Create and… more
- Citigroup (Getzville, NY)
- …for regular reporting or process administration as "owner". + Assists in the management of one or more processes, reports, procedures or products. + Performs other ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-5+ years of experience +… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer , Central Purchasing, Office of Counsel, and other relevant ... Laboratory for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's full… more
- TD Bank (New York, NY)
- …Model Risk Management and the Office of the Chief Risk Officer . **Depth & Scope:** + Highly seasoned professional role requiring substantial knowledge/expertise ... presentation + Must have skills/qualifications/experience in 3-4 of the following + Risk Management + Governance and Control 1B + Business Continuity … more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This ... ideal candidate will bring between 5-7 years of specialized experience in conflicts management , with a track record of working on conflicts systems and working on… more
- Capital One (New York, NY)
- …credible and grounded challenge regarding money laundering and AML regulatory risk and control management , ensuring management is making informed and ... Senior Director, Lead AML Advisor for Card Business Capital One...risk, developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior… more
- Citigroup (New York, NY)
- …impact deal success? If so, we invite you to join our team as an Escrow Sales Lead , in what can be described as a Junior Business Development Officer (BDO) role. ... ecosystem. You will work alongside a seasoned M&A Escrow Business Development Officer , focusing on building strong relationships with law firm associates who are… more