• Compliance Officer , Regulatory Relations…

    TD Bank (New York, NY)
    …you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the development and ... and tracking related to examinations and regulatory findings. + Assist with the management and tracking of regulatory inquiries. + Assist with monthly and ad hoc… more
    TD Bank (08/02/25)
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  • Deputy Chief Technology Officer , CUNY…

    CUNY (New York, NY)
    …and cybersecurity resilience. + Deep proficiency in IT governance, regulatory compliance, and risk management , with experience enforcing NIST, SOC 2, CIS, NYS ... Deputy Chief Technology Officer , CUNY Network Services **POSITION DETAILS** The Office...Resource Planning (ERP) solution that integrates student administration, financial management , and human resources operations across CUNY's 26 colleges.… more
    CUNY (07/18/25)
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  • Sr Privacy Officer

    University of Rochester (Brighton, NY)
    …Privacy Officer Committee, Regional HIPAA Group, Research Committees, Policy Management Team and other committees, as appropriate. Serves as advisor on HIPAA ... of patient information. Collaborates and contributes with Chief Privacy Officer to identify, develop, implement and maintain system-wide privacy policies… more
    University of Rochester (08/07/25)
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  • Private Banking Chief Operating Officer…

    HSBC (New York, NY)
    …market, wealth, affluesnt market trends, and deep understanding of US regulatory framework, risk management and compliance + Outstanding work ethic and proven ... all share. The Private Banking (PB) US Chief Operating Officer (COO) will be responsible for a complex strategic...COO function and leadership team. This will require ongoing management of BAU with uncompromising focus on results while… more
    HSBC (09/02/25)
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  • Client Organization - Control Design Assessment…

    Citigroup (Getzville, NY)
    …Requirement:** + N/A **Education:** + University degree, Masters preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... Client Controls team. The Client Organization- Control Design Assessment Officer will be part of a team of control...Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
    Citigroup (08/08/25)
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  • Vice President, Sanctions Officer

    Raymond James Financial, Inc. (New York, NY)
    As the Vice President, Sanctions Officer , 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 ensuring adherence to OFAC...to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory,… more
    Raymond James Financial, Inc. (07/15/25)
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  • Credit Review Officer

    SMBC (New York, NY)
    …of internal credit ratings and evaluate the alignment of the bank's credit risk management practices with internal policies & procedures, and regulatory ... Department (CRVD) is seeking a highly motivated Credit Review Officer to join its team. CRVD operates as a...thematic credit reviews + Assess the quality of credit risk management practices across business units. +… more
    SMBC (08/08/25)
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  • Director, Senior Regulatory Officer (Cyber,…

    SMBC (New York, NY)
    …the first and second lines of defense on IT, cybersecurity, and technology risk management topics, including leading preparations for various exams. + Synthesize ... of financial services supervisory and regulatory environment including familiarity in financial services risk management . Expertise in model risk , credit … more
    SMBC (06/26/25)
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  • Commercial Lending Officer (Orange, Ulster,…

    Heritage Financial Credit Union (Middletown, NY)
    Commercial Lending Officer (Orange, Ulster, Dutchess NY & Pike County PA Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job ... Come Join our Heritage Financial Credit Unionas Commercial Lending Officer As aCommercial Lending Officer , you'll be...profitability to the credit union with a minimum of risk . + Establish and negotiate the terms under which… more
    Heritage Financial Credit Union (06/24/25)
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  • Chief Information Security Officer (CISO)

    VISTRADA (New York, NY)
    …+ Develop security roadmaps and plans of action. + Vendor and third-party risk management program support and due diligence. + Develop business continuity ... Chief Information Security Officer (CISO) Vistrada is looking to hire strong...design and implement initiatives supporting Cybersecurity, Business Transformation, Integrated Risk Management , and Managed Services. Vistrada provides… more
    VISTRADA (06/16/25)
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