- SMBC (New York, NY)
- …to each of the below-listed Compliance Program areas: + Policies and Procedures Management + Compliance Training + Issues Management + Monitoring & Testing ... and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance Alerts and other Communications Governance and Reporting: The… more
- Stony Brook University (Stony Brook, NY)
- …Four (4) years of full-time directly related experience in contract management . Significant experience drafting, analyzing, and negotiating contracts. In depth ... Certified Information Privacy Professional - CIPP). Proficiency with contract lifecycle management (CLM) software. Experience with data management concepts and… more
- Stony Brook University (Stony Brook, NY)
- …programs and training. Additional licenses/certifications, such as: USEPA/HUD Lead Paint Inspector/Risk Assessor, NYSDOL/USEPA Asbestos certification for Asbestos ... Project Designer, Management Planner, Project Monitor and/or Supervisor. **Brief Description of...oversight of remediation projects involving asbestos, mold, mercury, PCB's, lead based paint and flooding events, including but not… more
- Wells Fargo (New York, NY)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a ** Lead Control Management Officer ** within Equities Trade Surveillance. The ... trade surveillance alerts **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent demonstrated through one… more
- City of New York (New York, NY)
- …for latent Infection and do not develop disease. Position Summary: The Bureau of TB Control seeks a Program Management Officer (PMO) to oversee and ... Commissioner. Job Duties and Responsibilities: - Oversee and coordinate Bureau of TB Control financial planning and budget management across multiple grants and… more
- Citigroup (New York, NY)
- …their respective areas. This includes partnering across other functions and Finance disciplines. Lead Financial Officer (LFO) teams are Finance partners to the ... functions and businesses they support. This Markets Financial Officer role will support the following responsibilities: + Assisting the business / function in their… 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 ... measured, and reported in a way that facilitates transparency of the control and management of the data compliance risks consistent with the bank's risk appetite… more
- Citigroup (New York, NY)
- …portfolio and represent their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead strategic projects for US or Global CLM ... $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit function organized around our… 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 ... for data compliance risks. This role sits within ICRM Compliance Risk Management Programs (CRMP), specifically the Data Compliance Risk Oversight (DCRO) team. The… more
- MTA (New York, NY)
- …span of control and performance in conjunction with the Cybersecurity Management and IT Workforce Planning & Workload Management office. + Build ... Cybersecurity Officer - Manager Cloud Security Job ID: 9705 Business...of this position is to provide technical leadership and management of MTA's cyber security program in one or… more
- Trinity Health (Syracuse, NY)
- …requiring investigation and thorough reporting will be made and submitted to the Lead Security Officer and other SJH Leadership. Coordination with law ... finding, problem solving and dispute resolution. Displays knowledge and competency with video management and access control systems and is able to manage and… more
- KeyBank (Albany, NY)
- …be a member of the Consumer Deposit Compliance team within Compliance Risk Management . The Compliance Officer will provide subject matter expertise of federal ... of defense oversight to various lines of business. Additionally, the Compliance Officer will conduct compliance monitoring and testing to ensure compliance risks are… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing ... and global businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance program as… more
- Ithaca College (Ithaca, NY)
- …programs and activities and maintain good relations by providing quality service. Serve as officer in charge in the absence of a corporal, sergeant on duty, or as ... assigned. Serve as field training officer and regularly conduct certification, training and informational programs and/or workshops. Establish and maintain… more
- Citigroup (Queens, NY)
- …skills + Effective organizational influencing skills required. + Third party vendor management preferred. Demonstrated ability to lead global team efforts + ... The Business Risk Officer is a strategic professional who stays abreast...equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control … more
- New York State Civil Service (Albany, NY)
- …to provide this critical service at any time.Under the direction of the Chief Technology Officer the incumbent will be the Bureau lead for the Chief Technology ... Agency Information Technology Services, Office of Title Deputy Chief Technology Officer - Private Cloud Occupational Category IT Engineering, Sciences Salary Grade NS… more
- TD Bank (New York, NY)
- …within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US… 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 Compliance Risk ... Management . They will provide subject matter expertise of federal...relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to ensure… more
- KeyBank (Buffalo, NY)
- …of the Commercial Lending and Deposits Compliance team within Compliance Risk Management . The Commercial Compliance Officer will provide support to business ... review and challenge on various line of business activities. Assist with issues management and resolution. Participate in or lead various projects related to… more
- KeyBank (NY)
- …compliance and legal requirements and operational processes. - Strong leadership and relationship management skills including the ability to lead up and across ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense...the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible for executing risk… more
