- US Courts (Brooklyn, NY)
- …investigate employment, sources of income, lifestyle, and associates to assess risk and compliance. They address substance abuse, mental health, domestic violence, ... necessary treatment through assessment, monitoring, and counseling. They assess risk levels of persons under supervision, and they employ...and respect for all. As a partner in the national federal probation system, the office is guided by… more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas of the ... and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, training, and… more
- City National Bank (New York, NY)
- *CHIEF FIDUCIARY OFFICER WM* *WHAT IS THE OPPORTUNITY?* The Chief Fiduciary Officer provides strategic direction and oversight for the bank's trust and fiduciary ... management within the Wealth Management Division to balance prudent risk management, regulatory oversight, business development, and client relationship management.… more
- KeyBank (NY)
- …through work on special risk projects, as requested by Key's Chief AML Officer (CAMLO) / FCRM Leadership, Key Executive Leadership, Key Legal, or Key Risk ... 4910 Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to KeyBank's Financial… 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 ... ensuring effective controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, training,...assigned to this job. *Benefits and Perks* At City National , we strive to be the best at whatever… more
- US Courts (Brooklyn, NY)
- …of defendants to assess and identify mitigating and aggravating sentencing factors, risk and likely future compliance under supervision and the need for correctional ... and respect for all. As a partner in the national federal probation system, the office is guided by...or work in substance/addiction treatment. Experience as a police officer , custodial. or security officer , without any… more
- Equitable (New York, NY)
- Deputy Chief Investment Officer - General Account ( 250000IH ) **Primary Location** : UNITED STATES-NY-New York **Organization** : Equitable **Schedule** : Full-time ... leadership team and searching for a Deputy Chief Investment Officer -a single, integrated leadership role encompassing strategic investment management,… more
- City National Bank (New York, NY)
- *MORTGAGE LOAN OFFICER - RETAIL* WHAT IS THE OPPORTUNITY? The external mortgage loan officer is responsible for originating residential mortgage loans by ... leads and establish a network of clients the loan officer will guide clients through the mortgage application process...Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans for approval. * May… more
- Molina Healthcare (Albany, NY)
- …with the Molina Plan Senior Leadership Team, including the Plan President, Chief Medical Officer , national Risk Adjustment teams and strategic teams about ... attention. + Presents concise summaries, key takeaways and action steps about Molina Risk Adjustment processes, strategy and progress to national , regional and… more
- MTA (New York, NY)
- Deputy Chief Diversity and Inclusion Officer , Diversity and Equal Opportunity (DCDIO, DEO) Job ID: 13486 Business Unit: MTA Headquarters Location: New York, NY, ... Oct 22, 2025 Description JOB TITLE: Deputy Chief Diversity and Inclusion Officer , Diversity and Equal Opportunity (DCDIO, DEO) DEPT/DIV: Department of Diversity and… more