- Raymond James Financial, Inc. (New York, NY)
- …will be the strategic and operational lead for the firm's global sanctions compliance program . Reporting to the Chief AML Officer , you'll be responsible for ... risk. This role sits at the intersection of regulatory leadership, program governance, and cross-functional collaboration. **Key Responsibilities** + Lead the… more
- Banco Popular Puerto Rico (New York, NY)
- …US, 10004 Company: Popular Workplace Type: Hybrid Sr. Commercial Banking Portfolio Officer Middle Market - NY This position is responsible for effective portfolio ... management , underwriting support and customer service. The Commercial Banking...underwriting support and customer service. The Commercial Banking Portfolio Officer monitors covenant compliance, ensures reporting requirements are met… more
- Citigroup (Getzville, NY)
- … Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder ... : + Support control activities of the Managers Control Self-Assessment (MCA) program , also known as Risk & Control Self-Assessment (RCSA). + Assist &… more
- Citigroup (New York, NY)
- …Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral ... Serves as a senior function/ business /product compliance risk officer covering North...related remediation. Collaborating with other internal areas including: Legal, Business Management , Operations, Technology, Finance, other Control… more
- US Bank (New York, NY)
- ….Prepare new business screening memos for discussions with senior ABF management . .Lead new business discussions on ABF opportunity screening calls. .Prepare ... loan transactions. This individual will be the ABF new business deal team lead and will have direct responsibilities...memorandum to obtain senior management approval to issue proposals. .Collaborate with ABF underwriting… more
- Anywhere Real Estate (Rochester, NY)
- …of Anywhere Integrated Services, is seeking an _experienced_ **Title Officer .** Anywhere Integrated Services is a full-service title, settlement, underwriting ... and vendor management services company serving real estate companies, affinity groups,...support of residential and commercial real estate transactions. **Title Officer is responsible for:** + Researching and interpreting real… more
- TD Bank (New York, NY)
- …closely with business partners, auditors and/or regulators + Contact for business management , regulators and external/internal auditors with assistance from ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is committed to providing… more
- City of New York (New York, NY)
- …attention to the long-term challenges we face together. The Bureau of Asset Management is responsible for oversight of the investment portfolios of the five New ... continuous improvement, the goal of the Bureau of Asset Management is to achieve exceptional investment outcomes for all...beneficiaries and the City of New York. The Investment Officer will assist in overseeing the investment activity for… more
- KeyBank (Amherst, NY)
- …**About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ... the execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the… more
- City of New York (New York, NY)
- …highly motivated and detail-oriented to serve as Deputy Agency Chief Contracting Officer (Deputy ACCO). The successful candidate will work in a fast-paced ... ACCO will report directly to the Agency's Chief Contracting Officer . Duties will include: - Assist the ACCO in...Duties will include: - Assist the ACCO in the management and supervision of staff responsible for the procurement… more