- Bank of America (New York, NY)
- GCIB Business Controls Officer , Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & ... is also desirable. The individuals on this team are responsible for business controls for electronic communication and other enterprise programs.… more
- Citigroup (New York, NY)
- The Business Development Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Santander US (New York, NY)
- …changes in priorities Ability to project confidence and professionalism in dealing with senior business personnel **EEO Statement:** At Santander, we value and ... Advisory Compliance Officer - Fixed Income Business Line...and implement relevant policies/procedures; Provide regulatory/compliance training; assist the Business in implementing and documenting various supervisory/ control … more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… 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 for ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… more
- Citigroup (New York, NY)
- …drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- City National Bank (New York, NY)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and senior management of wealth management division ... * SENIOR FIDUCIARY BUSINESS CONTROL ...* SENIOR FIDUCIARY BUSINESS CONTROL MANAGER* *WHAT IS THE...related to fiduciary governance and will partner with the Controls Leadership team to ensure strong controls … more
- Citigroup (New York, NY)
- The VP / Custody Service Sr . Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- The CSIS Executive Protection Security Officer is a senior level role responsible for the support of Citi Executive Protection. The overall objective is to ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Wells Fargo (New York, NY)
- …Fargo is seeking a Senior Lead Control Management Officer . This Senior Lead Control Officer role is a critical position within the Technology ... compliance with relevant regulations and industry best practices. The Senior Lead Control Officer will...data analysis. + Identify and recommend Business Controls opportunities for process improvement and risk control… more
- City of New York (New York, NY)
- …City and its respective agencies. Job Description Reporting to the Chief Business Diversity Officer , the Director, Centralized Construction Mentor Program (CCMP) ... is a key advisor and instrumental part of the senior leadership team. The Director is responsible for planning...is coordinated and running smoothly. - Advises the Chief Business Diversity Officer , and operating agencies' staff… more
- Danaher Corporation (New York, NY)
- …waiting. Learn about the Danaher Business System (https://www.danaher.com/how-we-work/danaher- business -system) which makes everything possible. The Senior ... program. This role will report to the Chief Compliance Officer of Cepheid. This role will partner with Cepheid,... colleagues are responsible for compliance with policies, processes, controls and other initiatives. + With business … more
- Wells Fargo (New York, NY)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our career ... lines of business at wellsfargojobs.com. The Corporate & Investment Banking Control organization serves as the front line of risk management and is accountable… more
- TD Bank (New York, NY)
- … areas. + Conduct compliance risk assessments to ensure effective business control framework. + Provide ongoing reporting to senior management. + Develop and ... more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units in adhering… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Market Risk Senior Officer I for its New York, New York location. Duties: Identify and evaluate market risks associated with the Latin ... requirements and stress testing processes. Communicate with trading desks at a senior level, challenging assumptions and risk taking as appropriate as well as… more
- MUFG (New York, NY)
- …provide more details. RESPONSIBILITIES + Assessment of processes, risks, and control environment. + Issue Management lifecycle reporting + Specific BAU ... representative to execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD and TLoD… more
- BMO Financial Group (New York, NY)
- …compliance requirements into these initiatives. + Ensure effective regulatory compliance controls that enable business objectives. + Identify and advise ... for business /group and assists to identify more effective compliance controls . + Perform and/or effectively challenge monitoring and testing activities to ensure… more
- Citigroup (New York, NY)
- …The Citi Ethics Office does this by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to the ... Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture Committee… 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
- 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