- SMBC (New York, NY)
- …Co., Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first line of ... functional areas and the Second Line of Defense, including Risk Management and Compliance . This is a newly created position to strengthen the control environment in… more
- KeyBank (Buffalo, NY)
- …enterprise-wide data governance practices across KeyCorp. The Sr. Operational Risk Officer is responsible for providing independent oversight and credible challenge ... quality, metadata management, and data lifecycle practices. This role engages with senior leaders across business units and technology teams to ensure alignment with… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank seeks a dedicated Chief Information Security Officer to be r esponsible for designing and implementing the Bank's Information Security program while ... IT and Cyber Security threat landscape for the industry + Ensure Bank compliance with relevant Information Security laws and applicable regulations + Lead, and… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Monitors...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (New York, NY)
- …non-trading market risks, contingency funding plans, and rate risk stress testing . This role entails managing business-level liquidity and non-trading market risk, ... and recovery, as well as managing regulatory capital activities connected to stress testing . This role is vital to the company's operations, helping to uphold… more
- Coinbase (Albany, NY)
- …CEO * Design, implement, and manage security threat modeling, penetration testing , secure cryptographic key management, and data separation initiatives * Security ... and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom security tools,… more
- Citigroup (New York, NY)
- …interfacing internal technology groups and vendors + Participates in disaster recovery testing + Participate in application releases, from development, testing ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- TD Bank (New York, NY)
- …global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance ... more specific details for this role. **Job Description:** This Compliance Officer is a key member of...Testing + Develop and design annual and cycle-based Compliance Testing and Monitoring plans + Execute… more
- Heritage Financial Credit Union (Middletown, NY)
- … Compliance . + Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results, etc. to identify weaknesses ... Senior Lending Compliance Analyst - Remote...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more