- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Trust Compliance & Risk Officer to be responsible for the Compliance and Risk Management Program for the Bank's ... Job Functions: + Responsible for compliance and risk management for the Bank's Investment Management Division/ Trust... risk management for the Bank's Investment Management Division/ Trust Department + Monitor and ensure compliance … more
- Citigroup (New York, NY)
- …in order to effectively assist the client and their advisors in achieving specific trust and estate objectives. + Compliance with legal requirements and internal ... the trust and estate professional community. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Bank of America (New York, NY)
- Credit Risk Officer /GCIB GMC Associate-Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we ... the bank's initiative to fuel the global economy, build trust and credibility with communities, and represents a company...understanding of loans, trading, and treasury products for Credit Risk Officer , 3+ yrs experience for GCIB… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Data - Chief...are looking to grow our team, seeking highly experienced Risk professionals. **We'll trust you to:** + Monitor ... Stay informed on risk industry and educational/development opportunities + Use Governance Risk and Compliance (GRC) tools to evidence risk management,… more
- CIBC (New York, NY)
- …Statement, US Compliance works to identify, assess, manage and mitigate regulatory compliance risk to protect CIBC's reputation and brand, while helping CIBC ... Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing,...be a member of various PWM governance committees (eg, Trust Committee, Management Risk Committee, and Operating… more
- City of New York (New York, NY)
- …legal and compliance department. The Assistant General Counsel and Compliance Officer will assist in managing the Trust 's legal matters, focusing on ... add staff to fulfill critical functions. Position Summary The Assistant General Counsel and Compliance Officer reports directly to the General Counsel and is a… more
- Bloomberg (New York, NY)
- Senior Data Privacy Compliance Officer - Legal & ...of EU GDPR as well as expertise in privacy risk and compliance management + Ability to ... make it happen. What's the role? Bloomberg's Legal & Compliance Department plays a critical role in supporting our...implement global training and communication programs and monitor privacy risk across the business. Our team also leads privacy… more
- State of Connecticut, Department of Administrative Services (Bridgeport, CT)
- Police Officer (Multi-Facility) Office/On-site Recruitment # 240604-9035PS-001 Location Bridgeport, CT Hartford, CT Middletown, CT New Haven, CT Date Opened 6/7/2024 ... (https://portal.ct.gov/dmhas) ) is currently accepting applications for multiple Police Officer (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=9035PS&R1=&R3=) positions. We are seeking dedicated and compassionate… more
- City of New York (New York, NY)
- …conditions of new investment agreements and other related contracts; Assist with manager risk and compliance review and assessment; - Monitoring the portfolio of ... of New York City government, in order to strengthen trust , secure a thriving future for all New Yorkers,...beneficiaries and the City of New York. The Investment Officer will assist in overseeing the investment activity for… more
- Citigroup (New York, NY)
- …Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will ... to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards...relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth… more
- CIBC (New York, NY)
- … Risk Management is led by the Senior Executive Vice-President and Chief Risk Officer (SEVP & CRO) and is accountable for the independent oversight ... Management function carries out the mandate of CIBC Risk Management at the regional level, ensuring compliance...+ Risk Appetite - Support the Chief Risk Officer and Board of Directors in… more
- CIBC (New York, NY)
- …Statement, US Compliance works to identify, assess, manage and mitigate regulatory compliance risk to protect CIBC's reputation and brand, while helping CIBC ... world. **What You'll Be Doing** The US Broker-Dealer Chief Compliance Officer (USBD CCO) and Head of...of CIBC's US Capital Markets businesses, and to determine risk rating under CIBC's Regulatory Compliance Management… more
- MTA (New York, NY)
- Director - Operations Training Compliance and Oversight Job ID: 7434 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: ... 2024 Description POSTING NO. 7434 JOB TITLE: Director Operations Training Compliance and Oversight DEPT/DIV: Operations Support and Organizational Resiliency WORK… more
- Morgan Stanley (New York, NY)
- …6-8 years of professional experience in financial services industry; preferably in risk management, finance, compliance , or audit. *Bachelor's Degree in Finance, ... lending, deposits and cash management, annuities, insurance, retirement and trust services. The US Banks- Morgan Stanley Private Bank,...Mgmt BCU. He or she will support the operational risk program for banking products and services. The VP… more
- Securitas Security Services USA, Inc. (New York, NY)
- …program to strengthen safety advocacy and assure environmental, health and safety compliance across the site to which they are assigned. Experience in auditing ... to assigned account. 5. Maintains a positive, professional environment in full compliance with applicable laws, regulations, policies, and procedures; acts to ensure… more
- Citigroup (New York, NY)
- …Controls, Regulatory, or Consulting roles. Experience working in or evaluation of Independent Compliance a plus. + Ability to inspire trust , influence others, ... Lead team, which sits within the Office of the Chief Operating Officer ("COO"), and provides first-line challenge, advisory support, and oversight over specific… more
- Flexport (New York, NY)
- …you'll join a global team and report directly to the Chief Legal Officer . You will partner directly with executives and senior business leaders on innovative ... participants in the trucking and warehousing supply chain and ensure the Company's compliance with applicable legal and compliance obligations. This role is a… more
- TIAA (New York, NY)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML monitoring ... and present model results to the stake holders. + Work closely with compliance , governance, and IT teams to ensure alignment with regulatory standards. +… more
- IBM (Armonk, NY)
- …you will: + Provide advice to the Office of the Chief Information Security Officer (CISO) on legal issues related to our corporate cybersecurity program. + Advise ... designed to continue enhancing IBM's cybersecurity program and reducing IBM's risk profile. Required Technical and Professional Expertise + JD from accredited… more
- Flexport (New York, NY)
- …points, and agreement structures. + Collaborate with leadership in Sales, Finance, Risk , Insurance, Compliance , Operations, and various business teams across the ... global team and report directly to the Chief Legal Officer . You will partner directly with executives and senior...skills and the ability to coordinate effectively and gain trust and confidence with personnel at many different levels.… more