- NBC Universal (New York, NY)
- …skilled at driving projects forward. This position reports to the SVP, Chief Compliance Officer . Responsibilities: + Provide operational support to legal counsel ... key compliance program areas, including policy development, training implementation, risk assessments, and third-party due diligence. + Manage and support … more
- Syracuse University (Syracuse, NY)
- The Compliance Specialist with oversight from the Chief Compliance Officer , is primarily responsible for supporting the development and implementation of the ... The compliance specialist works to create a transparent compliance and risk -aware environment and to administer efficient and effective services and… 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 ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...team at the forefront of managing reputational and regulatory risk . + Work in a dynamic, global environment with… more
- City of New York (New York, NY)
- …Mayor Adams has served the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams' administration is leading the fight ... are not limited to: - Develops systems, processes and procedures to determine risk and deficiencies in M/WBE programs and initiatives. - Conducts policy analysis to… more
- Binghamton University (Binghamton, NY)
- …Confidential) Salary: $225,000 - $275,000 The Chief Financial and Operating Officer of the Binghamton University Foundation and Associate Vice President for ... RESPONSIBILITIES Organizational Leadership & Management The Chief Financial and Operating Officer and Associate Vice President for Advancement Operations will +… more
- HSBC (New York, NY)
- …by policy. Contain compliance risks in liaison with the Head of Group Compliance , Global Business Compliance Officer , Area Compliance Officer ... or Local Compliance Officer , ensuring adequate compliance resources and training, fostering a compliance culture and optimizing relations with… more
- Scotiabank (New York, NY)
- …Stays informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal and senior ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- American Express (New York, NY)
- …Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk ... team within the GRC group, headed by the Chief Risk Officer (CRO) of the company. This...Heightened Standards, FFIEC IT booklets). + Experience with Governance, Risk and Compliance tools (Ex: Archer). **Qualifications**… more
- Capital One (New York, NY)
- …management and escalations **Competencies** The ideal candidate will be a seasoned risk management and compliance professional with strategic leadership skills, ... who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep...being a trusted advisor to the business while fulfilling compliance and risk management obligations. **Strong Business… more
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