- 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 ... Senior Lending Compliance Analyst - Remote (Onsite as...lending compliance and thrive on driving meaningful change in risk oversight, CMS effectiveness, and overall regulatory performance? Are… more
- CIBC (New York, NY)
- …CIBC's firmwide approach to compliance risk oversight and assessment of compliance risk for CIBC US. The CFC Officer will support the US Corporate ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Corporate Function Compliance (CFC) Officer will assist in the management of CFC oversight… more
- City National Bank (New York, NY)
- * SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control ... Officer ("BCO") and Business Control Managers ("BCM"s) for Fiduciary...Fiduciary and Wealth Management and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls… more
- Mastercard (Harrison, NY)
- …be knowledgeable and skilled in the relevant AML/CFT/Sanctions Compliance areas. The FIU Senior Analyst will assist the BSA/AML Officer for North Americas to ... governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst,...Report and work closely with the Vice President, BSA/AML Officer for North Americas to determine the effectiveness and… more
- WMCHealth (Valhalla, NY)
- Network Director, Contracting and Risk Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Purchasing-WMC ... Summary: The Network Director will report day-to-day to the Chief Supply Chain Officer and will be responsible for supporting WMCHealth's Supply Chain and Purchasing… more
- Zearn (New York, NY)
- …+ Title: Senior Executive Assistant + Reports to: Chief Marketing Officer + Direct Report(s): Executive Assistant + Supports: Chief Marketing Officer ... more about us at https://about.zearn.org/. The purpose of the Senior Executive Assistant role at Zearn is to ensure...problems + Participating in team problem solving Quality & Risk + Pressure testing written work Leadership + Keeping… more
- Citigroup (New York, NY)
- …guidance from the CIO for Functions and Finance, and the Chief Accounting Officer . + Bi-weekly engagement with senior leadership: Present program updates and ... maintain strong relationships with stakeholders at all levels, including senior management and regulatory bodies. + ** Risk ...including senior management and regulatory bodies. + ** Risk Management Expertise** : Deep understanding of risk… more
- Citigroup (New York, NY)
- Join a thriving team of 1st Line of Defense Credit Officer as senior underwriter. 1st LOD Credit Office spans various products including subscription call ... properties for Citigroup. **Responsibilities:** + Lead and Manage Private Equity transactions risk across the Private and Investment Bank. + Create written and oral… more
- Coinbase (Albany, NY)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The* Senior Director, Physical Security* will lead the global physical security ... and employee protection. As a strategic leader reporting into the Chief Security Officer (CSO), you'll build and manage a physical security team, architect layered… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Financial Planning and Analysis Senior Lead Analyst for its New York, New York location. Duties: Perform financial analysis and reporting, ... outlooks. Prepare financial reports summarizing trends to provide insights to senior management. Prepare presentations and analysis to support reviews by Chief… more
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