- KeyBank (NY)
- …strategic and consultative skills; experience in process improvement, strategic planning, change management , business integration. + Comprehensive knowledge of ... 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)
- …experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related position involving financial data analysis ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York...required by Federal Reserve as part of CPB portfolios management . Conduct key financial driver analysis, macroeconomic variables and… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …sponsor required pre-award documentation (eg, NIH Just-in-Time, revised budgets, regulatory compliance assurances, data management plans, subaward/consortium ... Position Summary The Projects Officer /Grants Specialist acts as an institutional liaison with...cohort of campus and University offices to facilitate the management , administration, and conduct of sponsored programs. Assists in… 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") has the ... Individuals in this role assist in the design and execution of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory … more
- Bank of America (Brooklyn, NY)
- Community Lending Officer - Fulton St. Brooklyn, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Brooklyn/Community-Lending- Officer Fulton-St\_25019694-1) **Job Description:** At Bank of America, we… more
- SMBC (New York, NY)
- …The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first line of defense. The ... areas and the Second Line of Defense, including Risk Management and Compliance. This is a newly created position...change and consensus across functions in a complex regulatory and financial environment; + Demonstrated ability to manage… more
- BMO Financial Group (New York, NY)
- …group management in communicating and implementing changes to applicable regulatory policies and procedures. + Represents the business/group Compliance team and ... and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory , corporate and fiduciary obligations are met. You will have a specific… more
- Bank of America (Staten Island, NY)
- Community Lending Officer - Staten Island Staten Island, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Staten-Island/Community-Lending- Officer Staten-Island\_25028768) **Job Description:** At Bank of America, we… more
- Citigroup (Queens, NY)
- …and makes recommendations on improving practices. + Develops procedural implementation and change management process with Operations and Reporting team to ensure ... The Business Risk Officer is a strategic professional who stays abreast...processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit process… more
- Citigroup (New York, NY)
- …this role include guiding resolution planning and recovery, as well as managing regulatory capital activities connected to stress testing. This role is vital to the ... helping to uphold financial stability, manage potential risks, and ensure regulatory compliance, which collectively support the company's overall financial health… more