- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and report ... and course correct as needed. **Education:** + Bachelor's degree; experience in compliance , legal or other control-related function in the financial services firm,… more
- City of New York (New York, NY)
- …for one (1) Administrative Staff Analyst-NM-II to function as a Health and Safety Officer who will; - Ensure a safe workplace environment without risk to ... and communicated. - Supervise Health and Safety staff; monitor compliance and corrective actions for all health and safety...workplace violence prevention and the completion and review of risk assessments for all work equipment and operations. -… more
- L3Harris (Rochester, NY)
- …the interest of national security. Job Title: Specialist, Information System Security Officer (ISSO) Job Code: 27519 Job Location: Rochester, NY Job Schedule: 9/80 ... be knowledgeable in information technology, information system security, and the Risk Management Framework. Essential Functions: . Authoring and maintaining Body of… more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in greater Metro NYC. ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- S&P Global (New York, NY)
- …significant intellectual property. **The Impact:** The Analytic Quality & Validation Review Officer plays a pivotal role in ensuring the integrity and reliability of ... in projects that drive efficiency and effectiveness in analytic risk analysis. + All employees are required to work...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- University of Rochester (Rochester, NY)
- …the civil rights of those interviewed; reviews cases and arrests to ensure compliance with University policies/procedures as well as to ensure compliance with ... procedures, rules and regulations; recover stolen property.Assists with determining threat risk to University community; responds in an on-call capacity to… more
- Citigroup (New York, NY)
- …will be achieved through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's credit approval and ... performance and be able to articulate assumptions and analysis to Underwriters and Risk Managers + Coordinate with the LFU Mumbai team to perform periodic written… more
- Citigroup (New York, NY)
- The Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... understood and appropriately prioritized and executed accurately + Appropriately assess risk when business decisions are made, demonstrating consideration for the… more
- Touro University (Valhalla, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Valhalla ... Identify suspicious persons, behaviors and circumstances that may pose a public safety risk and take immediate and appropriate action to prevent incidents. + Patrol… more
- SUNY Westchester Community College (Valhalla, NY)
- …audits; plant management and maintenance; facilities planning, construction, and operations; risk management; and security and safety services. As Chief Financial ... Officer and a member of the President's Cabinet, the...or as assigned by the President; + Ensures regulatory compliance and provides timely delivery of a wide array… more