- Citigroup (New York, NY)
- …field and 5 years of progressive, post-baccalaureate experience as a Compliance Business Control Officer , Risk & Controls Reporting Lead, Organization ... involving data strategies development and implementation in support of business operation control in a global financial services institution. 5 years of experience… more
- Bank of America (New York, NY)
- GFX Sr. Business Financial Control Product Associate (CFO) New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/GFX-Sr-Business-Financial- Control -Product-Associate--CFO-\_25041091-2) **Job Description:** At Bank of America, we are… more
- City National Bank (New York, NY)
- … assessments, analyzing the Bank's compliance risk ; determine if current processes control risk . * Analyze new and changing laws and regulations and ... and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the...Bank's compliance risk ; determine if current processes control risk . * Completes all required training.… more
- MTA (New York, NY)
- Cybersecurity Officer - Manager Cloud Security Job ID: 14121 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... IT CISO Date Posted: Dec 31, 2025 Description JOB TITLE: Cybersecurity Officer - Manager Cloud Security SALARY RANGE: $148,784.00 - $196,730.00 HAY POINTS: 805… more
- Bloomberg (New York, NY)
- Data Compliance Officer - 12 Month contract Location New York Business Area Legal, Compliance, and Risk Ref # 10047603 **Description & Requirements** The energy ... else. It's up to you to make it happen. Bloomberg's Legal, Compliance & Risk Department plays a critical role in supporting our businesses and operations around the… more
- KeyBank (Amherst, NY)
- …Ohio **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") ... status quo. **Essential Job Functions** + Serve on a team of risk evaluation and assurance professionals, working to provide an independent second-line-of-defense… more
- KeyBank (Buffalo, NY)
- …Ohio **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible ... etc. + Provide information for analysis and reporting on complaints, including risk metrics performance, control testing results, remediation plans and status,… more
- Bloomberg (New York, NY)
- …DORA and AI, to identify and develop an appropriate compliance framework. + Collaborate with Risk & Control Managers to ensure alignment with enterprise risk ... Compliance Officer - Data, Research and Analytics Location New...Analytics Location New York Business Area Legal, Compliance, and Risk Ref # 10047120 **Description & Requirements** The energy… more
- Citigroup (Queens, NY)
- **Job Title:** Hedge Fund and Private Credit Investment Officer (Senior Vice President) The US Pensions Investment ("USPI") team is the investment management team ... Overview** The primary responsibility of the Hedge Fund and Private Credit Investment Officer will be the strategic oversight and meticulous management of the US DB… more
- SMBC (New York, NY)
- …(SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit, and Technology. The Regulatory Governance team collaborates with ... Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee Compliance (ie,… more