- KeyBank (NY)
- …**ABOUT THE JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance ... that may expose KeyCorp and its subsidiaries to regulatory, compliance , or reputational risks in excess of Key's risk...Regulation W. . Serve as the bank's Regulation W Officer . . Provide strong leadership, mentoring, and guidance to… more
- City of New York (New York, NY)
- …independent living, and decrease morbidity and mortality; and improve food safety, compliance with NYC Food Standards and the overall nutritional status and ... function as an Executive Assistant to the Chief Medical Officer who will: - Complete a broad variety of...taking minutes if requested. - Serve as the office manager and order office supplies, prepares purchase requests, maintains… more
- TD Bank (New York, NY)
- …by Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk ... Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- Citigroup (New York, NY)
- The Market Risk Senior Officer I is a strategic professional who closely follows the Equities Markets and oversees market risk coverage of the Global Equities ... will have excellent communication skills to influence risk discussions, often with senior Traders and other control partners. The candidate will function as a… 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
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of the BURM (Business Unit ... Risk Manager ) for Operations. The associate will be responsible for key aspects related to issue management, risk assessments, control testing, risk metric… 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 ... requires the identification of control/testing design matters for escalation to senior management, inputs to process enhancements, technical strategy, and work… more
- Skanska (Queens, NY)
- …in how we work, which is why our values support and drive our D&I efforts. The Senior DBE Compliance Manager will take part in administering Skanska's DBE ... DBE Compliance Manager reports directly to the Business Unit DBE Compliance Officer (UDCO) or Project Manager , as determined. The DBE Compliance … more
- BMO Financial Group (New York, NY)
- …input into business decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of ... + Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank's lending policies and procedures. + Provides credit risk… 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