- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD ... within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and… more
- Suny Polytechnic Institute (Utica, NY)
- …Wed Jun 18 2025 Job Description: The Environmental Health and Safety (EHS) Officer is responsible for implementing, updating, and coordinating a wide range of safety ... safety and biological safety, radiant safety and emergency preparedness. The EHS Officer serves as the facilitator for compliance with OSHA/PESH, EPA, DEC, DOL,… more
- Wells Fargo (New York, NY)
- …appropriate committees + Identify and recommend opportunities for process improvement and risk control development + Receive direction from leaders and exercise ... this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance...business units, rules and regulations on moderate to high risk compliance matters + Interface with Audit ,… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
- Scotiabank (New York, NY)
- …with the requirements of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently conduct the effective ... Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 -...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Hudson Valley Community College (Troy, NY)
- …continue to build on decades of successful service to our community. Chief Fiscal Officer HV-MC-9997 In order to be considered an applicant for this position you ... will be contingent upon completion of a background check. The Chief Fiscal Officer (CFO) is responsible for the financial health and stability of the institution.… more
- M&T Bank (Ballston Lake, NY)
- …federal registration under the SAFE Act. **Primary Responsibilities:** + Assist Loan Officer in developing and managing a referral source, prospect and customer ... base. + Assist Loan Officer in developing and implementing marketing/sales support programs to...required reporting as needed. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… more
- Wells Fargo (New York, NY)
- …and COO teams as well as other support functions (eg, Compliance, Testing, Audit , Risk , Operations, Technology, Legal, and Human Resources). Their goal will ... and design moderately complex controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective… more
- American Express (New York, NY)
- …Management, Program Management and Governance functions. The objective of the Corporate Functions Control Management Risk ID, Assessment, & Testing team is to ... through managing a clear methodology of inherent and residual risk . The Corporate Functions Control Management team...experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of… more
- M&T Bank (New York, NY)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... as industry standards and practices. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's … more
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