- TD Bank (New York, NY)
- …+ Be part of a high-impact team at the forefront of managing reputational and regulatory risk . + Work in a dynamic, global environment with opportunities for ... role. **Job Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD... requirements and assisting business units to manage their regulatory risk . **Depth & Scope:** + Works… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** SMBC Credit Review Department (CRVD) seeks a VP Senior Data Analytics Officer to join its Data Analytics Team in ... total population and present them through effective visualizations. Prior credit risk experience in retail banking, knowledge of retail banking products, experience… more
- MTA (Jamaica, NY)
- …Position Classification: Safety Sensitive Location: Queens Reports To: Vice President Corporate Safety and Chief Safety Officer SUMMARY: This position ... Chief Program Officer -Safety Management Systems Job ID: 12137 Business Unit:...Title 49 CFR Part 270 System Safety and Fatigue Risk Management Program Plan requirements. his position also directs… more
- American Express (New York, NY)
- …Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business unit. This ... role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this Compliance… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO. + ... analysis and the review includes, but not limited to, obligor credit risk , projections, transaction background, deal structure, facility terms and conditions, US … more
- NYU Rory Meyers College of Nursing (New York, NY)
- …The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President , General Counsel for developing, executing, and enforcing the Global ... Compliance Program in order to ensure compliance with evolving laws and regulatory requirements in addition to University policies and procedures. The CGCO should… more
- Arrow Financial Corporation (Glens Falls, NY)
- …experienced professional to join the Finance team as: Senior Vice President (SVP), Corporate Controller & Principal Accounting Officer This opportunity may ... control related aspects, Securities and Exchange Commission (SEC) filing requirements, regulatory (call report, FRY 9, etc.) reporting. Determine and develop… more
- Mizuho Corporate Bank (New York, NY)
- …and executive management, and (iv) exciting career growth prospects. Credit Officer 's main responsibility entails the review of credit applications submitted by ... + Provides effective analysis of credit including, financial structure, risk return, collateral risk profile, and identification...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Citigroup (New York, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and partners including, but not limited to, Compliance, Legal, AML, Regional Business Risk , Regional COO and Sales Management + Assist with ad-hoc projects and/or… more
- American Express (New York, NY)
- …globally. The Director will be part of the GRC team, and report into the Vice President Firmwide Independent Risk Management Head of Business Disruption & ... within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security … more