- YAI (Manhattan, NY)
- …account. (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Under direction of the Chief Administrative Officer , the Head of Technology designs and champions a ... continuity and vendor contracting. Serves as YAI Network's HIPAA Security Officer , developing, implementing and overseeing YAI's security policies and procedures as… more
- CUNY (New York, NY)
- …Records Access Attorney will report to the University FOIL and Records Access Officer and will work with the University General Counsel to coordinate related FOIL ... Central Office public records and assisting the University FOIL and Records Access Officer with the collection of records and substantive responses to FOIL requests… more
- CUNY (New York, NY)
- …budget, ensuring efficient allocation of resources to support public safety operations. ** Risk Assessment and Mitigation** : Conduct regular risk assessments to ... with the latest skills and knowledge. Manage and track University-wide officer recruitment, retention, and training initiatives. Lead project management reporting… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...and generate executive case summaries to support Chief Compliance Officer reporting to Executive Leadership, the Board(s) of Directors,… more
- American Express (New York, NY)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US...& US CISO in building robust United States technology risk (includes all non-financial risks such as Cyber … more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do ... specialize in lending compliance and thrive on driving meaningful change in risk oversight, CMS effectiveness, and overall regulatory performance? Are you ready to… more
- City National Bank (New York, NY)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will ... partner with the Risk Framework leadership team. Responsibilities will encompass support in...balance challenges, supporting alignment of business objectives with CNB's risk appetite and established limits. WHAT WILL YOU DO?… more
- Capital One (New York, NY)
- …banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions program ... to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first second...who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep… more
- Wells Fargo (Forest Hills, NY)
- …+ Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network ... Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with integrity… more