- Bank of America (New York, NY)
- Sr . Business Controls Officer New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... learn, grow, and make an impact. Join us! **Job Description:** The Global Markets Business Controls Office (BCO) is responsible for the creation, maintenance and… more
- Bank of America (New York, NY)
- GCIB Business Controls Officer , Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & ... is also desirable. The individuals on this team are responsible for business controls for electronic communication and other enterprise programs.… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic...audit process of attributes to ensure proper calculation and control . + Works closely with business partners ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- The Business Development Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Santander US (New York, NY)
- …changes in priorities Ability to project confidence and professionalism in dealing with senior business personnel **EEO Statement:** At Santander, we value and ... Compliance Officer - Markets Business Line Advisory...and implement relevant policies/procedures; Provide regulatory/compliance training; assist the Business in implementing and documenting various supervisory/ control … more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… more
- Citigroup (New York, NY)
- Serves as a function/ business /product compliance risk officer as a ** Senior VP for Equities Independent Compliance Risk Management (ICRM)** responsible for ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… more
- City National Bank (New York, NY)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and senior management of wealth management division ... * SENIOR FIDUCIARY BUSINESS CONTROL ...* SENIOR FIDUCIARY BUSINESS CONTROL MANAGER* *WHAT IS THE...related to fiduciary governance and will partner with the Controls Leadership team to ensure strong controls … more
- KeyBank (Amherst, NY)
- …Amherst, New York 14226 **This role can be filled as either a Lead Closing Officer or Senior Closing Officer .** **_Qualified candidates must reside near one ... office 1-3 days per week in a hybrid capacity._** ** Senior Closing Officer ** **ABOUT THE JOB (JOB...etc.)** + 4-year College Degree or equivalent real estate business experience + Paralegal training, law degree and/or LPO… more
- Citigroup (Getzville, NY)
- **The Role** The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Model/Anlys/Valid Sr Officer I for its New York, New York location. Duties: Lead development and research for quantitative credit loss ... plans, model descriptions, mathematical derivations, data analysis, process, and quality controls . Drive the collaboration with business risk managers and… more
- Citigroup (New York, NY)
- The VP / Custody Service Sr . Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- The CSIS Executive Protection Security Officer is a senior level role responsible for the support of Citi Executive Protection. The overall objective is to ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- City of New York (New York, NY)
- …City and its respective agencies. Job Description Reporting to the Chief Business Diversity Officer , the Director, Centralized Construction Mentor Program (CCMP) ... is a key advisor and instrumental part of the senior leadership team. The Director is responsible for planning...is coordinated and running smoothly. - Advises the Chief Business Diversity Officer , and operating agencies' staff… more
- Citigroup (Getzville, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... audit process of attributes to ensure proper calculation and control . + Works closely with business partners...risk. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + Consistently demonstrates… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- As a key member of the Data Privacy Office in Regeneron's Law Department, the Sr . Director, AGC Privacy Counsel will report to and partner with the Chief Privacy ... Officer to enable our rapidly growing and globally expanding business to develop and execute on innovative data-driven strategies in accordance with data privacy… more
- University of Rochester (Rochester, NY)
- …Develops and installs difficult accounting systems, methods, procedures, and controls . Balances complex accounts; prepares complex federal, local or state ... This position provides quantitative and qualitative analysis of current and proposed business operations, and oversees the ongoing review and analysis of financial… more
- Citigroup (Getzville, NY)
- …internal and external deliverables across the Client Controls team. The Client Organization- Control Design Assessment Officer will be part of a team of ... It is an execution-oriented position that is responsible for control /testing design assessment and assurance for Client controls...part of this, the role requires the identification of control /testing design matters for escalation to senior … more
- Ducommun (Coxsackie, NY)
- Sr . Human Resources Generalist Provides full range of support in all areas of HR including recruiting, benefits administration, employee relations, training, ... and performing necessary audits. Safety & Worker's Compensation: + Support EH&S officer in the implementation of safety initiatives and requirements. + Administer… more
- Danaher Corporation (New York, NY)
- …waiting. Learn about the Danaher Business System (https://www.danaher.com/how-we-work/danaher- business -system) which makes everything possible. The Senior ... program. This role will report to the Chief Compliance Officer of Cepheid. This role will partner with Cepheid,... colleagues are responsible for compliance with policies, processes, controls and other initiatives. + With business … more