- 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
- Bank of America (Jersey City, NJ)
- Sr . Business Information Security Officer ...shareholders every day. The Senior Information Security Officer will be a member of the Business ... Officer 's (BISO) organization and work closely with the line of business Chief Information Officers (CIOs)/Chief Technology Officers (CTOs). In this role, you… 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
- JPMorgan Chase (New York, NY)
- …states. **Job Description:** As the Managing Director, Senior Credit Strategy Officer , Chase for Business , you will be responsible for developing, managing, ... Chase for Business , the umbrella brand for our Business...with internal teams to balance risk and growth. The Senior Credit Strategy Officer will also provide… more
- Citigroup (Queens, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... and controls . + Strong knowledge in the development and execution for controls . + Proven experience in control related functions in the financial industry.… more
- Citigroup (New York, NY)
- …to keep transactions moving forward and in accordance with appropriate controls **Qualifications** + Experienced senior credit underwriting executive with ... Citi's US Commercial Bank (CCB) is a rapidly growing business , targeting emerging, mid- and larger-sized companies with annual revenue generally from $100 million to… more
- Bank of America (Jersey City, NJ)
- …guidance on information security topics, policies, and controls ; Ultimately, the Business Information Security Officer will become a trusted advisor to our ... learn, grow, and make an impact. Join us! The Business Information Security Officer (BISO) will be...senior level with good knowledge of Application Security controls and risks. * Understanding of the concepts of… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Fixed Income Business Aligned Compliance Team. This role within ... Fixed Income Sales & Trading Compliance Team is a Business Aligned Compliance Officer (BACO) who will...Identify and recommend opportunities for process improvement and risk control development + Consult and engage business … 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
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime Brokerage and ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… 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
- 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)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- ADP (Roseland, NJ)
- **ADP is hiring a** ** Senior Director, AML Practice, Export Controls , Economic and Trade Sanctions** The Senior Director, AML Practice, Export Controls , ... Assets Control (OFAC), and other applicable international AML, export controls and economic and trade sanctions laws and regulations; 2) identifying emerging… 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
- 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