- 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
- Transportation Security Administration (Plattsburgh, NY)
- …or impacts our transportation systems. Learn more about the Transportation Security Officer (TSO) role on the TSA Careers Website. Responsibilities Click the airport ... hour and includes locality pay of 17.06%. This Transportation Security Officer position is located in Transportation Security Administration, Department of Homeland… more
- University of Rochester (Brighton, NY)
- …of patient information. Collaborates and contributes with Chief Privacy Officer to identify, develop, implement and maintain system-wide privacy policies ... etc. as appropriate. Responsible for maintaining appropriate breach notification risk assessments, files, documentation, etc. Apprises and involves Chief Privacy… 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
- 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
- Citigroup (Getzville, NY)
- …across the Client Controls team. The Client Organization- Control Design Assessment Officer will be part of a team of control design assessment professionals ... confirming proposed outliers and reviewing them with control owners and in-business risk and control team members from the covered business/function. + Develops… more
- SMBC (New York, NY)
- …Description** The Credit Review Department (CRVD) is seeking a highly motivated Credit Review Officer to join its team. CRVD operates as a **Third Line of Defense** ... internal credit ratings and evaluate the alignment of the bank's credit risk management practices with internal policies & procedures, and regulatory expectations.… more
- 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 ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for the Company and supports… more
- MTA (Jamaica, NY)
- Chief Program Officer -Safety Management Systems Job ID: 12137 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States Regular/Temporary: Regular ... & Stats Date Posted: Jun 25, 2025 Description Title: Chief Program Officer -Safety Management Systems Department: Corporate Safety Post Date: 06/26/25 Close Date:… more
- CUNY (New York, NY)
- Deputy Chief Technology Officer , CUNY Network Services **POSITION DETAILS** The Office of Computing and Information Services (CIS) at the City University of New York ... support academic, administrative, and research functions. The Deputy Chief Technology Officer will be responsible for mitigating rising cyber threats, performance… more