- 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
- 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
- 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
- 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
- KeyBank (Albany, NY)
- …Amherst, New York 14226 **This role can be filled as either a Lead Closing Officer or Senior Closing Officer .** **_Qualified candidates must reside near one ... office 1-3 days per week in a hybrid capacity._** ** Senior Closing Officer ** **ABOUT THE JOB (JOB...process; and (d) be responsible for some continued post-closing monitoring . The product types that the Closing Officer… more
- Citigroup (New York, NY)
- The CSIS Sr Program Management Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...as required. The Citi Security and Investigative Services (CSIS) Senior Program Officer supports the head of… more
- Citigroup (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
- City of New York (New York, NY)
- …education and training for DEP employees. 1. Serves in the Role of Agency Compliance Officer , enforcing and monitoring the implementation of EHS policies ... analyzes EHS performance through the intelligent development and application of EHS compliance monitoring systems and analysis of associated EHS performance… more
