- Pyramid Consulting, Inc. (New York, NY)
- …The Bank Regulatory Compliance Officer (" Compliance Officer ") will provide advisory and monitoring support to assigned business areas ... Immediate need for a talented Regulatory Compliance Officer . This is a 06+months...with the firms New Activity/New Transaction process. Perform ongoing monitoring and reporting of the Group's US investment activities,… more
- United Nations (New York, NY)
- …United Nations Joint Staff Pension Fund (UNJSPF). The incumbent will report to the Senior Investment Officer (SIO) of the Asia Pacific Team, who reports directly ... on a regular basis. *Ensures that all of the investments are in compliance with OIM's investment and policy guidelines. *Conducts portfolio reviews periodically and… more
- Citigroup, Inc. (New York, NY)
- …of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and implementation of risk and ... This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and… more
- CLS-Group (New York, NY)
- …currencies are settled in CLS. CLS Risk Management is led by the Chief Risk Officer (CRO), who reports directly to the Chief Executive Officer and, to ensure ... framework provides robust processes, tools, reporting and controls for identifying, monitoring and managing risks which may affect the operational resilience,… more
- AFRICAN AMERICAN PLANNING COMMISSION INC (Jamaica, NY)
- …NY Description Reporting Relationships: Program Director reports to the Chief Operations Officer and his/her designee. What you will do: Under the general ... supervision of the Chief Operating Officer , Program Directors are expected to perform the following...facility sand program activities Ensure shelter maintains its contractual compliance regarding program goals and objectives. Meet all performance… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight**...functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- Banco Popular Puerto Rico (New York, NY)
- Date: Jul 13, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for ... a Senior CRA Compliance Officer to...a Senior CRA Compliance Officer to join our ...as needed; + Support the Bank's CRA Program, including monitoring of the Bank's CRA performance in accordance with… more
- TD Bank (New York, NY)
- …this role. **Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The ... Compliance 's good governance depends on us. The Senior Compliance Office provides advice, guidance and...risk. **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth Management ... teams in promoting our global program and its responsibilities + Conduct ongoing compliance monitoring activities and participate in special projects as required… more
- Bank of America (New York, NY)
- Senior Portfolio Management Officer -Commercial Real Estate Banking New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Senior -Portfolio-Management- Officer -Commercial-Real-Estate-Banking\_25026660-2) **Job Description:** At Bank of America,… more
