- 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 ... risk appetite and protects the franchise. In addition, engages across the various Markets Compliance product and function coverage teams, in order to partner to… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… 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...for all levels of reporting (eg Business Unit, Committees, Product ). + Partnering, collaborating and working with other areas… more
- KeyBank (NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to ... Management's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer - SPRT...matter expertise to participate in new business initiatives, new product development, and product analysis. + Effectively… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US ... + Proficient in Excel, Word, PowerPoint and SharePoint. **General Job Description:** The Senior Compliance Officer provides advice, guidance and support to… more
- Citigroup (New York, NY)
- **SVP Cash Management Sales Officer - Global Solution Sales (Consumer, Healthcare, and Life Sciences)** **About Citi** Citi, the leading global bank, has ... HealthCare, and Life Sciences portfolio. The selected candidate will also partner with our product sales team as well as our product partners to deliver… more
- Bloomberg (New York, NY)
- Compliance - Compliance Officer ...product and business + Draft, update and review compliance policies in line with regulatory requirements + Prepare ... The ideal candidate will have regulatory as well as product knowledge and experience with indices, financial benchmarks and/or...+ A track record of working with and advising senior business people on compliance matters +… more
- Tradeweb (New York, NY)
- …https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf **Group Details** Tradeweb is seeking a mid-to- senior level Compliance Officer with ... AI practices across business operations. This role will champion compliance with global privacy laws (eg, GDPR, CCPA), drive...laws (eg, GDPR, CCPA), drive privacy by design in product and process development, and guide responsible adoption of… 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
- Mizuho Corporate Bank (New York, NY)
- …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 ... control activities and promotes an effective control environment. The First Line Control Officer reports directly to BRC, with an additional reporting line to the… more
- Equitable (New York, NY)
- Deputy Chief Investment Officer - General Account ( 250000IH ) **Primary Location** : UNITED STATES-NY-New York **Organization** : Equitable **Schedule** : Full-time ... leadership team and searching for a Deputy Chief Investment Officer -a single, integrated leadership role encompassing strategic investment management,… more
- Bank of America (New York, NY)
- …to learn, grow, and make an impact. Join us! **Job Responsibilities:** The Senior Treasury Sales Officer (TSO) is responsible for managing all aspects ... Treasury Sales Officer , Non-Bank Financial Institution Segment New York, New...segments. He or she will partner with Corporate Bankers, Product , Compliance , Credit, Risk and Service partners… more
- Bank of America (New York, NY)
- Credit Officer II-Global Corporate & Investment Banking San Francisco, California;New York, New York; Atlanta, Georgia; Dallas, Texas; Austin, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/San-Francisco/Credit- Officer -II-Global-Corporate Investment-Banking\_25036924-2) **Job Description:** At Bank of America, we… more
- Ford Motor Company (Albany, NY)
- …management best practices. This includes advancing underwriting profitability, governance, product and pricing strategies, adoption of new tools, data and ... direction of the business, identify growth opportunities, innovate our product set, anticipate, and react to market trends, and...to enable the business to scale . Ensure regulatory compliance and the underwriting function adapts to any regulatory… more
- Raymond James Financial, Inc. (New York, NY)
- …pace with the changing business environment. . Builds trusted relationships with senior leadership, including executive management of the Private Client Group (PCG), ... essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies… more
- M&T Bank (Buffalo, NY)
- …to streamline onboarding. **Own Operational Excellence:** + Oversee financial performance, compliance , risk management, and talent development for your teams. Ensure ... solutions that enhance customer experience and operational agility. **Vendor & Product Leadership:** + Manage strategic vendor relationships and lead product… more
- Citigroup (New York, NY)
- …and execution of CCAR, Recovery and Resolution planning activities. + Partner with senior management to deliver on financial objectives, including a broad set of P&L ... and analyses to support business investment decisions such as new product development, client segments, new market entries, external partnerships, technology builds,… more
- Coinbase (Albany, NY)
- …to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, ... scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a...robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define… more
- Mastercard (Harrison, NY)
- …knowledgeable and skilled in the relevant AML/CFT/Sanctions Compliance areas. The FIU Senior Analyst will assist the BSA/AML Officer for North Americas to ... governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst,...and other services for the relevant MTS entity * Compliance services including, but not limited to, due diligence,… more