- KeyBank (NY)
- …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders ... **ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including… more
- American Express (New York, NY)
- …for identifying, assessing, and collecting 1LoD capability needs for Operational Risk Management execution, and coordinate systems and infrastructure ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...capabilities and needs to support execution of the operational risk management framework. + Provide consolidated 1LoD… more
- American Express (New York, NY)
- …best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications:** + 1-2 Years experience in ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...operational risk management (eg, within Risk … more
- American Express (New York, NY)
- …regarding audit and regulatory work. + Challenge and advise action owners on risk management remediation efforts with a audit and regulatory perspective. + ... exams, where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance, operations, credit). +… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a **Business Management - Senior Assistant VP** (Senior Business Execution Consultant) in Corporate Investment Banking ... (CIB) as part of The Chief Operating Officer (COO), within our CIB Banking Capital & Portfolio Management Group. Learn more about the career areas and lines of… more
- Binghamton University (Binghamton, NY)
- …participate in agency policy formulation. PRIMARY RESPONSIBILITIES Organizational Leadership & Management The Chief Financial and Operating Officer and Associate ... and assist advancement professionals in engaging with alumni and donors. Investments Management The Chief Financial and Operating Officer and Associate Vice… more
- Scotiabank (New York, NY)
- …regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal and senior management . + Maintains ... provides a full range of investment banking, credit and risk management products and services relevant to...standards are met. **What You'll Do** + Supports the Officer in Charge (OIC) with the execution for assigned… more
- CUNY (New York, NY)
- …University Committees, such as but not limited to the Environmental, Health, Safety and Risk Management Committee. + Perform other related duties as assigned by ... Director of Facilities Planning and Operations - Facilities Management **POSITION DETAILS** The CUNY School of Medicine...student body. Under the supervision of the Chief Operating Officer (COO), the Director of Facilities Planning and Operations… more
- University of Rochester (Rochester, NY)
- …(LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's full adherence to federal, state, and ... the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing, and monitoring compliance… more
- GE Vernova (New York, NY)
- … risk profile of the Company to the EDGE Chief Compliance Officer and commercial resources. + Risk Assessment: Demonstrate strategic leadership assessing ... implement and maintain controls designed to prevent, detect and respond to compliance risk connected to FS' project development activities. This role will also be… more