- Crdit Agricole CIB (New York, NY)
- …of Jobs - Compliance / Financial Security Job title Compliance Testing and Monitoring Officer Contract type Permanent Contract Expected start date ... Job summary Summary: Under supervision of the Head of Compliance Testing and Monitoring , as... results to stakeholders which may include the Chief Compliance Officer , the Executive Committee and Senior… more
- Crdit Agricole CIB (New York, NY)
- …Types of Jobs - Compliance / Financial Security Job title Head of Monitoring & Surveillance Compliance Officer - Director Contract type Permanent ... and controls. - Oversee the development and implementation of monitoring and testing routines relating to Capital...in the financial industry, with a strong focus on compliance , surveillance, monitoring and controls. Required skills… more
- Arootah (New York, NY)
- …conducting Risk & Control Self-Assessments (RCSAs). Implement and manage control testing , and development of action plans with tracking of follow-up items, ... on an ongoing basis. Develop and produce risk management reports, monitoring assigned department's risk profile and work with Founder/Principal to identify,… more
- LanceSoft (New York, NY)
- …The Bank Regulatory Compliance Officer (" Compliance Officer ") will provide advisory and monitoring support to assigned business areas ... policies and procedures regarding State and Federal banking regulations. The Compliance Officer will provide advice and support on matters pertaining… more
- Mount Sinai Hospital (New York, NY)
- …compliance with New York City Department of Health. Such support includes monitoring radiation equipment for radiation safety compliance issues related to ... optimize value. Job Summary: The Junior Physicist assists the Radiation Safety Officer in the day-to-day operations of the Radiation Safety Office programs… more
- Marshall Investigative Group (New York, NY)
- …experience in criminal justice, surveillance, mobile investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving ... Follow established protocols and procedures for conducting surveillance operations in compliance with all legal and regulatory requirements. Maintain a vigilant and… more
- Mizuho Bank, Ltd. (New York, NY)
- …Further, the team plays a key role (in collaboration with legal, compliance , IT, etc) in the analysis, requirements specifications, and implementation of new ... relevant to their remit. Summary The Operations Regulatory Reporting Officer position will play a key role in the...regulatory reports. They will be responsible for executing and monitoring these reports on the appropriate cadence (eg daily,… more
- International SOS Government Medical Services (Syracuse, NY)
- …Directs the development of standard operating procedures and policies, including monitoring compliance and periodic review. Serves as chief medical ... and quality of healthcare services provided to patients, ensuring compliance with legal and regulatory standards. This role involves...adviser to the Chief Executive Officer in all matters pertaining to patient care. Actively… more
- TD Bank (New York, NY)
- …assists in implementing compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight** + Assist with developing ... and overseeing the Compliance Monitoring program. + Collaborate with colleagues...MIS reporting for ongoing tracking and evaluation for both Monitoring and Oversight of the first line testing… more
- SMBC (New York, NY)
- … rules, regulations, and procedures. + Develop and execute monitoring and testing of business activities, including the annual compliance program review, to ... employees. **Role Description** The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all components of the … 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: Jul 18, 2025 Description JOB TITLE: Cybersecurity Officer - Application Security SALARY RANGE: $144,450.00 - $191,000.00 HAY POINTS: 805… more
- Mizuho Corporate Bank (New York, NY)
- …Officers may also be asked to support non-financial risk Regulatory exams, Audit reviews and Compliance Testing in the capacity of SME and / or to support ... and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First Line Control Officer is a member of a centralized… more
- Suny Polytechnic Institute (Utica, NY)
- …chemical safety and biological safety, radiant safety and emergency preparedness. The EHS Officer serves as the facilitator for compliance with OSHA/PESH, EPA, ... Wed Jun 18 2025 Job Description: The Environmental Health and Safety (EHS) Officer is responsible for implementing, updating, and coordinating a wide range of safety… 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
- BMO Financial Group (New York, NY)
- …15, 2025 that will increase to 3-4x /week in office . This is a Compliance Regulatory Change position within the Compliance Program Management team that is ... 2LOD and 1LOD teams. This position is responsible for identifying and monitoring regulatory changes applicable to BMO. + Monitor, analyze and communicate regulatory… more
- Charles B. Wang Community Health Center (Manhattan, NY)
- Full-Time Chief Information Officer Reports to: Chief Executive Officer 168 Centre Street Manhattan, New York, 10013 United States About the Organization: ... and service to the community. Position Summary: The Chief Information Officer (CIO) provides strategic and operational leadership for information technology,… more
- SMBC (New York, NY)
- …the HR and Legal functional areas, including operational risk identification, assessment, monitoring and mitigation, in compliance with applicable laws, rules, ... The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert...assesses key metrics (eg, key risk indicators) and control monitoring / testing routines to ensure operational effectiveness; +… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of the BURM (Business Unit ... for key aspects related to issue management, risk assessments, control testing , risk metric reporting, documenting loss events, and assisting operations business… more
- KeyBank (Buffalo, NY)
- …risks, controls and, conduct assessments to support effective oversight and compliance with risk management requirements. + Oversee the technology portfolio, ... issues and facilitate appropriate corrective actions. + Perform ongoing monitoring of emerging risks, industry and regulatory trends. **Required Qualifications**… more
- Citigroup (New York, NY)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is ... This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and… more
