- Bloomberg (New York, NY)
- Risk Officer - Enterprise Data - Chief Risk Office **New York, NY** Posted Apr 4, 2024 - Requisition No. 124261 The energy of a newsroom, the pace of ... process including data collection and reporting + Monitor and analyzes risk data and metrics to identify trends, patterns, and areas for improvement +… more
- TIAA (New York, NY)
- Enterprise Compliance Officer (AML Tuning &...etc. + Experience accessing and analyzing large volumes of data using data analysis tools (eg, SQL, ... segmentation and statistical threshold analysis that will be deployed within TIAA's Enterprise AML and sanctions programs. Further, this role requires the individual… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... transactions + Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit +… more
- Citigroup (New York, NY)
- …services (ie, payments, deposits, loans) + Experience governing the adoption and implementation of data risk controls inclusive of poor data quality, records ... governance. The individual will analyze, solution and govern the Risk & Controls program for Data Quality... data elements will be gained. This TTS Data Governance Officer role is specific to… more
- Bank of America (New York, NY)
- …subject-matter experts responsible for Compliance & Operational Risk coverage of Data Privacy across the enterprise operating in a highly technical, ... leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program... Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program specific to Data … more
- B&H Photo (New York, NY)
- …assist in our data security capabilities. + Provide direction for Enterprise Risk Management, Business Continuity and Disaster Recovery Efforts, Policies and ... Officer is responsible for establishing and maintaining an enterprise level strategy and program ensuring that our physical...CISO is responsible for the overall Information Security and Risk Management posture of the company. The CISO should… more
- WSP USA (New York, NY)
- **Business Information Security Officer - Corporate (L3 Director)** **Organization/department:** Information Security Office **Reports to:** Head of Information ... information and that of our clients. The role of **Business Information Security Officer - Corporate** works directly with WSP's Global IT organization and with our… more
- Capital One (New York, NY)
- …of America, New York, New York Director, Community Finance - Capital Officer **Overview:** External Affairs works with many external and internal stakeholders to ... income housing credits through proprietary and multi equity funds. The Capital Officer team is primarily responsible for managing relationships with developers and… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing ... and managing, as appropriate, various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit… more
- Capital One (New York, NY)
- …of America, New York, New York Senior Manager, Community Finance - Capital Officer External Affairs works with many external and internal stakeholders to envision ... income housing credits through proprietary and multi equity funds. The Capital Officer team is primarily responsible for managing relationships with developers and… more
- City of New York (New York, NY)
- …cyber defenses. Mission Statement "To lead and execute an innovative, intelligence-driven, risk -informed cyber defense and response strategy -- with the support of ... most cyber-resilient city in the world" Job Description The Business Information Security Officer (BISO) serves as a trusted senior advisor to the citywide Chief… more
- Citigroup (New York, NY)
- …to perform data processing and statistical analysis; Using SQL Programing to extract data from enterprise data warehouse; Using R Programing to perform ... Citibank, NA seeks a Model/Analysis/Validation Officer for its New York, NY location. Duties:...and statistical analysis; Using Unix operating system to perform data processing; Utilizing Statistical modeling and credit risk… more
- The Cigna Group (Morris Plains, NJ)
- **OVERVIEW:** The Chief Pharmacy Officer (Senior Director) oversees and directs the creation, adoption and evaluation of clinical pharmacy programs, product and ... Cost of Care reductions through integration with other Health Plan and Enterprise capabilities, which may be delivered through operations across the Health Plan… more
- Morgan Stanley (New York, NY)
- …and Risk , to ensure appropriate execution of the Firm's enterprise -wide financial crimes prevention program >Serve on various business, compliance, and ... As an Institutional Securities Group (ISG) Financial Crimes Advisory Officer in GFC, you will: >Advise on due diligence...to sanctioned individuals >Advise on the performance of customer risk ranking reviews >Assist in the review and approval… more
- Citigroup (New York, NY)
- …to perform data processing and statistical model development; SQL programming to extract data from enterprise data warehouse; Python and R programming to ... Citibank NA seeks a Model/Analyst/Validation Officer for its New York, NY location. Duties:...extraction, mining, and modeling tools for unstructured and structured data . Develop models in compliance with Global Risk… 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
- Veolia North America (Paramus, NJ)
- Chief Information Security Officer Veolia North AmericaParamus, NJ (Onsite)Full-Time Apply on company site Company Description Veolia Group aims to be the benchmark ... alert to other departments. **Primary Duties / Responsibilities** 1. Lead the Enterprise Information Security Group. Drive the design and execution of the… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as an Information Security Officer ! This position reports directly to the Head of the Information Security Office, contributes to, and supports ... and complete execution for a world-class cybersecurity program, primarily supporting regional enterprise security initiatives. As directed by the CISO, the ISO helps… more
- Guardian Life (New York, NY)
- Reporting to the Chief Financial Officer Kevin Molloy, the Head of Enterprise Finance will be a key senior leader on the enterprise Finance team. The Head of ... the ability to adapt nimbly and lead others through complex situations + A risk -taker who seeks data and input from others to foresee possible threats… more
- MUFG (New York, NY)
- …and US Risk Committee. Leverage the Bank's existing reporting capabilities ( Enterprise Data Platform, Tableau/Microsoft BI, etc.) as well as recommend and ... by credit risk managers, including the Chief Risk Officer , Chief Credit Officer ,...reporting reflects such. + Ensure the suite of credit risk reports follows the Bank's data /reporting and… more