- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... US Compliance Monitoring ...businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of… 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 and Testing + Assist with...assessments **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- Banco Popular Puerto Rico (New York, NY)
- Date: May 16, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for ... a Senior CRA Compliance Officer to...a Senior CRA Compliance Officer to join our ...as needed; + Support the Bank's CRA Program, including monitoring of the Bank's CRA performance in accordance with… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime Brokerage ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- BMO Financial Group (New York, NY)
- …training needs and helps develop training based on gaps identified through the compliance monitoring and testing. + Identify enhancements to business group ... assist in the implementation, maintenance and administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring , testing… more
- Wells Fargo (New York, NY)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior Lead Control Officer ... ensuring compliance with relevant regulations and industry best practices. The Senior Lead Control Officer will collaborate with various stakeholders across… more
- Arena Investors LP (New York, NY)
- In this role, you will be directly reporting to the Chief Risk Officer , who is responsible for overseeing and managing the organization's risk management framework. ... This position requires close collaboration with the Chief Risk Officer , where you will provide vital insights and contribute to strategic decision-making processes… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to implement and execute SMBC's ... before submission + Provide strategic guidance and regular updates to senior management regarding significant matters being handled, including but not limited… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a ** Senior VP for Equities Independent Compliance Risk Management (ICRM)** responsible ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- SMBC (New York, NY)
- …to its employees. **Role Description** The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all components of ... the compliance program at an asset management firm in Manhattan,...manuals, policies, and procedures. + Engage with and advise senior management and staff on all issues concerning US… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... by 2040. Learn more at nyu.edu/nyugreen. Share this job (https://uscareers-nyu.icims.com/jobs/14670/chief-global- compliance - officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help finding the right job?… more
- City of New York (New York, NY)
- …integration, and operational strategy; - Supporting the Senior Program Officer in liaising with nonprofit service providers, monitoring operations and ... predatory practices and strives to create a culture of compliance . Through its community outreach and the work of...Adams Administration's State of the City Address. The Program Officer will work closely with the Senior … more
- MTA (Jamaica, NY)
- …Chief Equal Opportunity Officer , the Agency Deputy Chief Equal Opportunity Officer (DEOO) is responsible for evaluating compliance and making recommendations ... Agency Deputy Chief EO Officer - LIRR Job ID: 11636 Business Unit:...Justice, and LEP. This position assists with the audit, monitoring , and administration of the Agency's policies, practices, and… more
- City of New York (New York, NY)
- …include, but are not limited to: - Assisting the Senior Program Officer in liaising with nonprofit service providers, monitoring operations and service ... predatory practices and strives to create a culture of compliance . Through its community outreach and the work of...improve their financial health and economic mobility. The Program Officer will report to the Senior Program… more
- MTA (New York, NY)
- Cybersecurity Officer - Manager Cloud Security Job ID: 9705 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... IT CISO Date Posted: Mar 11, 2025 Description JOB TITLE: Cybersecurity Officer - Manager Cloud Security SALARY RANGE: $144,450.00 - $191,000.00 HAY POINTS: 805… more
- CUNY (Brooklyn, NY)
- …of discrimination, harassment, or bias; reviewing relevant data and documentation to identify compliance gaps; and advising senior leadership thereof. The CDO is ... Chief Diversity Officer - Revised **POSITION DETAILS** Brooklyn College, a...staff, providing information on under-utilization for relevant constituencies and monitoring employee recruitment and selection to ensure compliance… more
- City of New York (New York, NY)
- …to financial inclusion, and can effectively manage multiple projects and timelines. The Program Officer will report to a Senior Program Officer , who oversees ... predatory practices and strives to create a culture of compliance . Through its community outreach and the work of...all New Yorkers. OFE is currently seeking a Program Officer to join OFE's Asset Building team, whose primary… more
- CUNY (New York, NY)
- Chief Diversity Officer **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized leader in educating for ... justice, is a senior college of the City University of New York...access and excellence in higher education. **POSITION OVERVIEW** + Monitoring recruitment, appointment, and retention processes for all faculty… more
- Bank of America (New York, NY)
- GCIB Business Controls Officer , Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & Investment ... controls for electronic communication and other enterprise programs. **RESPONSIBILITIES** **Communication Monitoring ** + Serve as an escalation point for review team… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Board ERM Committee and Management ERM Group committee. Participates in the Bank's senior management and officer meetings. Participates in the Bank's annual ... employee referral bonus; and educational reimbursement. Position Summary The Chief Credit Officer (CCO) will play a vital leadership role in shaping and maintaining… more