- The Children's Village (Valhalla, NY)
- Position Overview The Compliance Officer oversees administrative and compliance tasks for several programs including The Sanctuary RHY Shelter, Empower House ... NYC, and Safe Harbor Community Groups (Yonkers & Children's Center). The compliance officer serves as a liaison with Agency Records and outside contractors to… more
- KeyBank (NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to KeyBank's ... Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance ...intelligence experience. + A Bachelor's Degree is required, with advanced degree(s) of JD or MBA desired. + Exceptional… more
- Albany Medical Center (Albany, NY)
- …Day (United States of America) Salary Range: $133,724.95 - $213,959.93 The Senior Compliance Officer will be responsible for developing and implementing an ... rules and regulations for Albany Medical Center. The Senior Compliance Officer will work closely with the...applicable laws, rules, and regulations. Minimum Requirements - + Advanced degree or professional certifications in related fields with… more
- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within ... will provide subject matter expertise of federal regulations and advanced second line of defense oversight to various lines...they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance … more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas ... * Minimum 5 years of financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations, as related… more
- Banco Popular Puerto Rico (New York, NY)
- …7, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are ... looking for a Senior Compliance Officer to join our Compliance Team. The...while attentive to details and effectively meeting deadlines. + Advanced analytical and highly developed critical thinking skills. +… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR-REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight ... years of financial services experience *Skills and Knowledge* * Advanced knowledge of banking compliance laws and...and Knowledge* * Advanced knowledge of banking compliance laws and regulations, as related to lending, deposits,… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred Member of the Compliance Programs team for… more
- Bloomberg (New York, NY)
- Compliance Officer - Data, Research and...technical skills such as data modeling, SQL, Python and Advanced Excel. **Does this sound like you?** Apply if ... Analytics Location New York Business Area Legal, Compliance , and Risk Ref # 10047120 **Description & Requirements**...make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our… more
- University of Rochester (Rochester, NY)
- …Association of Clery Compliance Officers & Professionals (NACCOP) Clery Compliance Officer Certification preferred. The University of Rochester is committed ... the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Ensures compliance with the federal Jeanne Clery Campus Safety Act (Clery… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... working knowledge of the assigned function/business/product and related laws and regulations; Advanced degree a plus **Job Family Group:** Compliance **Job… more
- New York State Civil Service (Marcy, NY)
- …a Business Officer Trainee 1 if they have a bachelor's degree.To be advanced to the full performance level, Business Officer 1, you must successfully ... in a related field can substitute for one year of specialized experience.To be advanced to the full performance level, Business Officer 1, you must successfully… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Mental Health, Office of Title Safety and Security Officer 1 / Trainee (NY HELPS), Spanish Language, Kirby Forensic Psychiatric Center, P26998 ... or advancing your career with New York State? Safety & Security Officer positions provide excellent opportunities growth and advancement. Candidates from outside or… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting...regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred The focus of this role will… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting...regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred The focus of this role will… more
- Citigroup (New York, NY)
- …Based Finance Head and will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a team ... the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving and managing a material amount of credit… more
- WellLife Network (Lake Success, NY)
- Chief Operating Officer Job Details Job Location Corporate Office (Main Office) - Lake Success, NY Salary Range $120.19 - $132.21 Hourly Description Chief Operating ... Officer What You'll Be DoingThe Chief Operating ...strategies that strengthen organizational culture, talent management, and program compliance . + Partner with the CFO to evaluate fiscal… more
- KeyBank (Buffalo, NY)
- …44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk… more
- MTA (New York, NY)
- Cybersecurity Officer - Application Security Job ID: 12376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... IT CISO Date Posted: Aug 6, 2025 Description JOB TITLE: Cybersecurity Officer - Application Security SALARY RANGE: $148,784.00 - $196,730.00 HAY POINTS: 805 DEPT/DIV:… 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: Aug 6, 2025 Description JOB TITLE: Cybersecurity Officer - Manager Cloud Security SALARY RANGE: $148,784.00 - $196,730.00 HAY POINTS: 805… more