- Bank of America (New York, NY)
- …required to complete Summer & Full-Time Training in July 2026 as part of Program Management for new incoming Associates + Market specific specialized licensing ... modules, educational speaker series, case studies and presentations from/to line of business throughout program + Mentorship and access across the entire… more
- Capital One (New York, NY)
- …candidate will be a visible leader who will represent the company and its AML program with business and risk management leaders as well as external ... Lead AML Advisor for Capital One's Card lines of business performs a key risk management leadership...holistic end-to-end risk management , producing optimal risk management outcomes, and elevating our AML program … more
- New York State Civil Service (New York, NY)
- …Municipal Police Training Council (MPTC) standards;* Manage DFS' in-house peace officer training program including outlining syllabus, scheduling training ... resource procurement, evidence control, integrity control, records custody, and peace officer training;* Liaises with DFS business units including procurement,… more
- City National Bank (New York, NY)
- …OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager ... and provide insight to the practical impacts/implications to the business line. * Execute essential risk program ...Act as the business teams' liaison for business line risk management , compliance activities, legal… more
- CUNY (New York, NY)
- Institutional Research Director ( Business Intelligence) - Office of Institutional Effectiveness **POSITION DETAILS** The CUNY School of Medicine (CUNY SoM) located ... Medicine (SoM) in 2016. The CUNY SoM offers an accelerated BS/MD degree (7-year program ) and a Physician Assistant Master's Degree (27 months program ). True to… more
- M&T Bank (Buffalo, NY)
- …Relocation will be provided._ **Overview** M&T Bank is seeking a Chief Information Officer for Consumer and Business Banking responsible for deep expertise in: ... consumer and business banking technologies,...Associates' degree and 15 years' proven and progressive technology, management and/or large program leadership experience, or… more
- University of Rochester (Rochester, NY)
- …regulatory frameworks such as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for ... (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's full adherence to federal, state, and… more
- American Express (New York, NY)
- …across the first line via the AENB COO Office's Strategic Planning, Control Management , Program Management and Governance functions. The **Enterprise Control ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...as a central support hub for all first-line control management teams throughout the enterprise and be a key… more
- Broadview FCU (Albany, NY)
- …and accountability for administering and continuously improving Broadview' s enterprise risk management (ERM) program . Support key strategic initiatives and work ... Provide an independent risk perspective to help ensure that management ' s business decisions are fully risk-informed...and accountability to Broadview' s Chief Risk and Security Officer . + Actively supports and promotes Broadview' s corporate… more
- American Express (New York, NY)
- …be a Risk Officer on the front line, protecting our merchant business P&L from loss, while carefully balancing the merchant relationship with American Express. ... business solutions. + Previous Merchant Acquiring Risk, Client Management or Commercial Credit Underwriting experience throughout multiple industries is… more