- Whitney Young Health Center (Albany, NY)
- Risk and Compliance Officer (Req 101027) Albany, NY (http://maps.google.com/maps?q=4+Airline+Drive+Albany+NY+USA+12205) Apply Description Be a part of the ... match, tuition reimbursement, term life insurance and more! GENERAL RESPONSIBILITIES: The Risk and Compliance Officer oversees the Risk Management and… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… more
- KeyBank (Albany, NY)
- …a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise of ... The Compliance Officer will be...wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves and… more
- HUB International (New York, NY)
- …a highly visible, senior leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer , working closely with RPW senior ... Private Wealth** will be responsible for assisting the Global/Executive Chief Compliance and Risk Officer in implementing, updating, and maintaining SEC… more
- KeyBank (Albany, NY)
- …of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance Officer will provide support to ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Commercial Compliance Officer will be a member...wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves… more
- Bank of America (New York, NY)
- …us! **Job Description:** This job is responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second line ... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists in the development of… more
- City National Bank (New York, NY)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... * COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE...ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's … more
- Meta (New York, NY)
- …mission. In this particular role, you'll work closely with Michel Protti (Chief Privacy and Compliance Officer ) and the Risk Org, helping to shape and ... Meta is hiring an Internal Communications Manager to support the Product Risk and Compliance organization. In this role, you will be part of Meta's Organization… more
- Albany Medical Center (Albany, NY)
- …non- compliance or reduce the risk to Center operations. The Senior Compliance Officer will be responsible for promoting compliance within these areas ... of America) Salary Range: $133,724.95 - $213,959.93 The Senior Compliance Officer will be responsible for developing...relates to these areas; will identify potential areas of compliance vulnerability and risk as it relates… more
- Heritage Financial Credit Union (Middletown, NY)
- Chief Risk Officer - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come ... Heritage Financial Credit Union's Executive Team as the Chief Risk Officer We're seeking a visionary leader...role oversees Finance, Information Technology, Strategic Business Operations, and Risk / Compliance , serving as a central force in… more