- Wells Fargo (Kingston, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- New York State Civil Service (Albany, NY)
- …Certified Public Accountant (CPA) * Experience with both audit management and Governance, Risk , and Compliance (GRC) software tools. * Experience in the ... NY HELP No Agency Information Technology Services, Office of Title Director Internal Audit,...Duties Description Under the direction of the Chief Information Officer and Administrative Supervisor, the Director of Internal Audit… more
- JPMorgan Chase (New York, NY)
- …operations, operational risk management, business controls, sales, trading, audit, technology , business management, or compliance in a sophisticated global ... both the Commercial & Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our team...of financial services experience in controls, audit, quality assurance, risk management, or compliance preferred. + Proficient… 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
- City of New York (New York, NY)
- …), CTO (Chief Technology Officer ), CPO (Chief Product Officer ), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. Your ... for equitable growth. Your Team: Housing Preservation & Development Technology (HPD Tech) is the IT division within HPD....gathering feedback, preparing reports, and monitoring project progress. - Compliance & Risk Tracking o Help maintain… more
- Marex (New York, NY)
- …over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) Purpose of ... teams and divisions provides its customers with clear advantage, and its technology -led service provides access to all major exchanges, order-flow management via… more
- Heritage Financial Credit Union (Middletown, NY)
- … compliance training, and technical skill-building programs. + Leverage technology , data, and modern learning methodologies (eg, microlearning, blended learning, ... to ensure excellence in every interaction. + Collaborate with Risk / Compliance to design and guide in the...knowledge of Bank Secrecy Act (BSA) requirements and related compliance obligations, collaborating with the designated BSA Officer… more
- Mizuho Corporate Bank (New York, NY)
- …the Code of Conduct. Report suspected transactions or sanctioned parties to the OFAC Officer . Adhere to all guidance from Compliance OFAC Officer . Understand ... (5) Leading effective communication with all key stakeholders in Front Office, Technology , Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top tier… more
- Microsoft Corporation (New York, NY)
- … (CISO), and other C-level (CXO) roles to bridge understanding of security, compliance , operational and risk requirements and influence decision making across ... communicate, and minimize business and technical risks. Executes work in compliance with industry and Microsoft guidelines and procedures. Oversees continuous… more
- City of New York (New York, NY)
- …through technology . Reporting to the Deputy Agency Chief Contracting Officer , with latitude for independent initiative and decision making, performs work of ... Job Description The Office of Technology and Innovation (OTI) leverages technology ...are not limited to: - Perform contract management and compliance /performance monitoring duties and ensure work is performed in… more