- KeyBank (NY)
- …of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls . ... between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with steering committees, working groups, task forces… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Sr . Officer I for its New York, NY location. Duties: Support Regulatory Execution team in the development, adoption, and BAU ... governance around the new policy within the Risk Organization....stripes and analyzing the effectiveness of risk mitigation and control methods; Designing process maps and procedures to enhance… more
- KeyBank (NY)
- …requirements and assist with records management. + Execute on established control procedures and proactively identify potential control procedure enhancements. ... laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC… more
- SMBC (New York, NY)
- …and Leasing Co., Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the ... analysis; + Produces periodic management reporting, and presents escalation items to senior management and governance meetings. **Qualifications and Skills** +… more
- Citigroup (Getzville, NY)
- …degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Managers Control Self-Assessment **Time ... + Strong knowledge in the development and execution for controls . + Proven experience in control related...skills, with a demonstrated ability to engage at the senior management level. + Strong problem-solving and decision-making skills… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York location. Duties: Oversee Citi Private Bank (CPB) portfolios with ... monitoring and periodic evaluation; Model implementation document production and model governance control ; Management and monitoring of Basel framework and… more
- MTA (New York, NY)
- Cybersecurity Officer - Application Security Job ID: 12376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... IT CISO Date Posted: Aug 6, 2025 Description JOB TITLE: Cybersecurity Officer - Application Security SALARY RANGE: $148,784.00 - $196,730.00 HAY POINTS: 805 DEPT/DIV:… more
- Citigroup (New York, NY)
- …delivery of reliable results. + Communicate analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit + Contribute to the ... development of comprehensive controls and automation across process reporting, ensuring the accuracy...accuracy and timeliness of information. + Promote a strong control environment across the team, fostering a culture of… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …to sustain a level of quality and choice within sensible budget parameters Reporting and Controls + Enhance and make available to senior staff a set of ... and serving as a member of the Law School's senior leadership team, the Associate Dean & Chief Financial... leadership team, the Associate Dean & Chief Financial Officer (CFO) is responsible for leading a customer-focused support… more
- HSBC (New York, NY)
- …Banking (PB) US Chief Operating Officer (COO) you will: + Ensure senior leadership agenda (incl. formal governance ) is focused on key priorities driving ... and the planet we all share. The Private Banking (PB) US Chief Operating Officer (COO) will be responsible for a complex strategic delivery agenda that requires… more