- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Trust Compliance & Risk Officer to be responsible for the Compliance and Risk Management Program for the Bank's ... Job Functions: + Responsible for compliance and risk management for the Bank's Investment Management Division/ Trust... risk management for the Bank's Investment Management Division/ Trust Department + Monitor and ensure compliance … more
- Bank of America (Florham Park, NJ)
- Senior Trust Officer Florham Park, New Jersey;Paramus, New Jersey; Princeton, New Jersey **Job Description:** At Bank of America, we are guided by a common ... instruments, participating in matters where the trustee is exercising discretion, managing risk , and conducting periodic trust reviews + Supports investment… more
- Bank of America (New York, NY)
- Credit Risk Officer /GCIB GMC Associate-Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we ... the bank's initiative to fuel the global economy, build trust and credibility with communities, and represents a company...understanding of loans, trading, and treasury products for Credit Risk Officer , 3+ yrs experience for GCIB… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Data - Chief...are looking to grow our team, seeking highly experienced Risk professionals. **We'll trust you to:** + Monitor ... Stay informed on risk industry and educational/development opportunities + Use Governance Risk and Compliance (GRC) tools to evidence risk management,… more
- CIBC (New York, NY)
- …Statement, US Compliance works to identify, assess, manage and mitigate regulatory compliance risk to protect CIBC's reputation and brand, while helping CIBC ... Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing,...be a member of various PWM governance committees (eg, Trust Committee, Management Risk Committee, and Operating… more
- City of New York (New York, NY)
- …legal and compliance department. The Assistant General Counsel and Compliance Officer will assist in managing the Trust 's legal matters, focusing on ... add staff to fulfill critical functions. Position Summary The Assistant General Counsel and Compliance Officer reports directly to the General Counsel and is a… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Securities Services Independent Compliance Risk Management (ICRM) ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- AIG (Parsippany, NJ)
- …the way we help customers to manage risk . Join us as a Senior Compliance Officer , Investments Compliance to play your part in that transformation. It's ... Senior Compliance Officer , Investments Compliance ...restrictions from investment guidelines, state insurance investment regulations and reinsurance/ trust agreements. + Code, test and implement investment restrictions… more
- Bank of America (New York, NY)
- Estate Settlement Officer III Waltham, Massachusetts;Providence, Rhode Island; Melville, New York; New York, New York **Job Description:** At Bank of America, we are ... Accountants), and coordinates communication with internal support partners (Tax, Compliance , SAM, ART), to ensure accurate, timely and efficient administration,… more
- City of New York (New York, NY)
- …conditions of new investment agreements and other related contracts; Assist with manager risk and compliance review and assessment; - Monitoring the portfolio of ... of New York City government, in order to strengthen trust , secure a thriving future for all New Yorkers,...beneficiaries and the City of New York. The Investment Officer will assist in overseeing the investment activity for… more
- Citigroup (New York, NY)
- …Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will ... to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards...relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth… more
- CIBC (New York, NY)
- … Risk Management is led by the Senior Executive Vice-President and Chief Risk Officer (SEVP & CRO) and is accountable for the independent oversight ... Management function carries out the mandate of CIBC Risk Management at the regional level, ensuring compliance...+ Risk Appetite - Support the Chief Risk Officer and Board of Directors in… more
- MTA (New York, NY)
- Director - Operations Training Compliance and Oversight Job ID: 7434 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: ... 2024 Description POSTING NO. 7434 JOB TITLE: Director Operations Training Compliance and Oversight DEPT/DIV: Operations Support and Organizational Resiliency WORK… more
- City National Bank (New York, NY)
- …account statements with clients. Discuss changes to strategies with the CNS IO. + Risk Management, Credit Quality, and Compliance + Keep current on client's ... services advice to these clients including: banking, credit, asset management, trust and estate planning, and brokerage. Manages overall relationship profitability… more
- Securitas Security Services USA, Inc. (New York, NY)
- …program to strengthen safety advocacy and assure environmental, health and safety compliance across the site to which they are assigned. Experience in auditing ... to assigned account. 5. Maintains a positive, professional environment in full compliance with applicable laws, regulations, policies, and procedures; acts to ensure… more
- Flexport (New York, NY)
- …you'll join a global team and report directly to the Chief Legal Officer . You will partner directly with executives and senior business leaders on innovative ... participants in the trucking and warehousing supply chain and ensure the Company's compliance with applicable legal and compliance obligations. This role is a… more
- TIAA (New York, NY)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML monitoring ... and present model results to the stake holders. + Work closely with compliance , governance, and IT teams to ensure alignment with regulatory standards. +… more
- Flexport (New York, NY)
- …points, and agreement structures. + Collaborate with leadership in Sales, Finance, Risk , Insurance, Compliance , Operations, and various business teams across the ... global team and report directly to the Chief Legal Officer . You will partner directly with executives and senior...skills and the ability to coordinate effectively and gain trust and confidence with personnel at many different levels.… more
- City National Bank (New York, NY)
- …Deposits, Wealth Management, Treasury Services, International, etc.) + Thorough understanding of risk management and compliance policies and procedures, as well ... and operational needs. As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts developed by the… more