- S&P Global (New York, NY)
- …A great opportunity to acquire and apply data analytics and business intelligence skills. **Responsibilities:** As a Control Room Compliance Officer ... **Grade Level (for internal use):** 10 **The Role:** Compliance Officer - Control Room **The Team:** ...Lists when required. You will be involved in analyzing data generated by Control Room's monitoring activities… more
- Wells Fargo (New York, NY)
- …on projects and initiatives by providing support and awareness of risks and mitigating control solutions. This CIB Senior Officer will partner across CIB Banking ... front line risk and control leadership, and serve as a senior advisor to Business and Control leadership across a variety of risk and control topics.… more
- Citigroup (New York, NY)
- … data privacy breach, and data misuse + Experience managing business risk and control self-assessments (RCSA) + Working knowledge of external standards ... a fast-paced global environment and contributing to TTS' continuing business success through delivering effective data governance.... data elements will be gained. This TTS Data Governance Officer role is specific to… more
- Wells Fargo (New York, NY)
- … at wellsfargojobs.com . **In this Role you will:** + Serve as a Business Control Management contact for CIB's Credit Execution and Administration function, ... **About this role:** The Corporate & Investment Banking Control organization serves as the front line of...and PowerPoint skills. + Demonstrated understanding of source system data and business requirements + Knowledge of… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Data - Chief...you to:** + Monitor and analyze risks within our business units, applying good judgement when evaluating both the ... risk and controls framework + Work closely with business units to conduct an in-depth analysis of key...of Defense (FLOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) training efforts + Successfully identify and… more
- Citigroup (New York, NY)
- …on a strong legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who ... provides global oversight to the Platforms and Data Services Risk and Control environment, proactively...operational, compliance and regulatory risks, and executing risk and control responsibilities for the business as a… more
- US Courts (Brooklyn, NY)
- …New York is accepting applications for the position of United States Probation Officer within the Supervision Division. The agency is comprised of two divisional ... agencies and attorneys, conducting home inspections, and collecting and verifying background data from various sources. The purpose of these activities is to gather… more
- Morgan Stanley (New York, NY)
- … Officer has accountability in the Complex for maintaining a consistent control environment through adherence of business ethics and practices and adherence ... requires escalation from the Complex to the Regional Risk Officer * Focuses on business ethics and...implements procedures to manage all facets of risk, including data security, across the Complex * Facilitates regular and… more
- Citigroup (New York, NY)
- …In Business Risk team is looking for subject matters experts/ Business Risk Senior Officer in Market Risk Data senior to join SWAT team of SME to drive ... ML/AI at scale + Proven ability to translate complex data findings into actionable business strategies and...large organization. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (New York, NY)
- …+ Implement Data Quality reporting through the definition and implementation of business , data and system related control andremediation frameworks at ... role is part of the Markets Price Risk and Control Data Execution team supporting the Price...effective internal Data Management controls by monitoring business data quality reports withassociated key indicators… more
- City of New York (New York, NY)
- …information and cyber security, applications development, guiding and supporting supervisory control and data acquisition (SCADA) systems, and e-mail services. ... NYC. DEP seeks an experienced leader to serve as agency Chief Financial Officer (CFO)/Executive Director of the Water Board. Reporting directly to the Commissioner,… more
- International Rescue Committee (New York, NY)
- …TechEx Unit to one centralized team to increase efficiency, effectiveness and quality control across the department's grants and business operations. The primary ... the service of improved budgeting, grants & contracts management, partnership management, business development, and data collection and analytics. GOAT strives… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management...related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and… more
- M&T Bank (Fishkill, NY)
- …federal registration under the SAFE Act. **Primary Responsibilities:** + Assist Loan Officer in developing and managing a referral source, prospect and customer ... base. + Assist Loan Officer in developing and implementing marketing/sales support programs to...developing and implementing marketing/sales support programs to develop new business . + Interact with customers to complete the application… more
- CUNY (Queens, NY)
- IT Computer Systems Manager Level 5, Deputy Chief Information Officer (Provisional) Job ID 27773 Location Queensborough CC Full/Part Time Full-Time Regular/Temporary ... Technology Department welcomes applications for a full-time Deputy Chief Information Officer (DCIO) position at the rank of Computer Systems Manager Level… more
- City of New York (New York, NY)
- …Assistant Records Management Officer reports to the Director of the Records, Data , and Information Unit who also serves as the agency's official. This position ... that is mission driven and committed to continuous improvement. The Records, Data , and Information Unit is comprised of dedicated individuals who are responsible… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible...to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with… more
- City of New York (New York, NY)
- Job Description The Chief Information Officer (CIO) is a valuable member of our team, who is responsible for the strategic and operational management of the ... 1912 for remote access, VoIP phone systems, Cisco switches and routers, EPL data and voice circuits. Network connects to LAN/WAN, a wireless network for employees… more
- Citigroup (Larchmont, NY)
- …via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior service ... The Mortgage Lending Officer role is a developing professional role. This...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and collaborating with ... Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more