- CDM Smith (Buffalo, NY)
- …long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and internal controls. * Strong commercial ... is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The...* Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates… more
- Raymond James Financial, Inc. (New York, NY)
- …you 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 ... adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational… more
- University of Rochester (Brighton, NY)
- …maintenance of and adherence to University of Rochester policies and procedures in compliance with federal and state laws. Serves as primary privacy consultant for ... of patient information. Collaborates and contributes with Chief Privacy Officer to identify, develop, implement and maintain system-wide privacy policies… more
- MTA (Jamaica, NY)
- Chief Program Officer -Safety Management Systems Job ID: 12137 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States Regular/Temporary: Regular ... & Stats Date Posted: Jun 25, 2025 Description Title: Chief Program Officer -Safety Management Systems Department: Corporate Safety Post Date: 06/26/25 Close Date:… more
- HSBC (New York, NY)
- …Serve as an interface between front office and infrastructure teams (eg, Operations, Technology, Compliance , Legal, Risk , HR, Finance) and serve as a point of ... all share. The Private Banking (PB) US Chief Operating Officer (COO) will be responsible for a complex strategic...market trends, and deep understanding of US regulatory framework, risk management and compliance + Outstanding work… more
- CUNY (New York, NY)
- … will be responsible for mitigating rising cyber threats, performance bottlenecks, and compliance risks. Reporting to the Chief Technology Officer , the incumbent ... Deputy Chief Technology Officer , CUNY Network Services **POSITION DETAILS** The Office...cybersecurity resilience. + Deep proficiency in IT governance, regulatory compliance , and risk management, with experience enforcing… more
- Heritage Financial Credit Union (Middletown, NY)
- …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending, Consumer Lending, ... Commercial Lending Officer (Orange, Ulster, Dutchess NY & Pike County...profitability to the credit union with a minimum of risk . + Establish and negotiate the terms under which… more
- US Bank (New York, NY)
- …and conduct periodic portfolio reviews to identify potential risks, ensure accurate risk rating, and ensure compliance with loan covenants. Immediately elevate ... at-all from Day One. **Job Description** Job Description As a Regional Credit Approval Officer , you will be responsible for assessing and managing the credit risk… more
- M&T Bank (Ballston Lake, NY)
- … in providing required reporting as needed. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... federal registration under the SAFE Act. **Primary Responsibilities:** + Assist Loan Officer in developing and managing a referral source, prospect and customer… more
- Citigroup (Getzville, NY)
- …across the Client Controls team. The Client Organization- Control Design Assessment Officer will be part of a team of control design assessment professionals ... confirming proposed outliers and reviewing them with control owners and in-business risk and control team members from the covered business/function. + Develops… more