- City National Bank (Jersey City, NJ)
- * INTERNAL CONTROLS OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Internal Controls Officer is responsible for providing independent and objective ... execution rigor to significant operational risk remediation activities. The Senior Officer is responsible for challenging the...with the Issue Management Policy and Standard and the Internal Controls Management Policy (ICMP) and Standard… more
- CUNY (New York, NY)
- …culture of compliance and risk awareness across the university. + Prepare reports for senior leadership on internal controls , risk, and compliance; maintain ... Officer , the Director serves as the university's primary expert on internal controls and non-payroll tax matters, providing strategic guidance and technical… more
- Banco Popular Puerto Rico (New York, NY)
- …Jan 2, 2026 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are ... looking for a Senior Compliance Officer to join our Compliance...strategic direction and recommend policy and/or actions based on internal and external industry developments for area of responsibility.… more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change… more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Senior Security Officer Department: Public Safety and Security Reports To: Chief of Police Position Type: Staff Position Summary: Under the direction of ... which includes by way of illustration only: - Maintaining control of university keys for access to all university...Minimum of 2 years security experience and prior security officer training Certified in CPR and First Aid. Bargaining… more
- JPMorgan Chase (Jersey City, NJ)
- …meaningful impact on our company, customers, and communities. As a Regulatory Strategy Senior Officer (Associate) in the Firmwide Regulatory Strategy team, you ... maintain effective relationships with Risk, Compliance, Business, Operations, Finance, Technology, Control Management, Legal, and Internal Audit teams. +… more
- CIBC (New York, NY)
- … Control Framework, which sets out the objectives for the design of the internal control environment aligned to the Risk Appetite Statement (RAS). We serve ... for assessing the design and operating effectiveness of the internal control environment, and we strengthen the...(RCSAs), Key Regulatory Indicators (KRIs). Act as the Maintenance Officer for Operational Process Controls (OPCs), Financial… more
- Citigroup (New York, NY)
- **Job Description:** **This Lead Financial Officer (LFO) role has responsibility for Global Legal & Affairs & Compliance (GLAC) and Internal Audit (IA). LFOs are ... into variances to financial plans, and proposing credible solutions to senior management** **Leading a team and supporting key people management responsibilities… more
- Teva Pharmaceuticals (Parsippany, NJ)
- …include risk assessment and evaluation of design and operating effectiveness of internal controls over financial reporting. Global SOX Compliance leader reports ... control consciousness and develop an effective & efficient internal control environment. 6. Work in cooperation...controls , perform and document process walkthroughs and detailed control testing to conclude on the effectiveness of SOX… more
- Bank of America (Jersey City, NJ)
- Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City, New Jersey; Charlotte, North Carolina; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Information-Security- Officer Generative-Artificial-Intelligence\_25035789) **Job Description:** At Bank of America, we… more
- MTA (New York, NY)
- …safety offices in the MTA agencies. In coordination with the Deputy Chief Safety Officer and Senior Staff, select, develop, and motivate personnel within the ... Senior Director, Safety Job ID: 13506 Business Unit:...York, NY, United States Regular/Temporary: Regular Department: Chief Safety Officer Date Posted: Oct 24, 2025 Description JOB TITLE:… more
- Scotiabank (New York, NY)
- …scope, and overall opinion. Completes timely review of workpapers, ensuring internal control weaknesses are clearly documented with recommendations addressing ... Senior Audit Manager, Audit Department - Trade Surveillance...ensuring our trading activities comply with regulatory standards and internal policies. The successful candidate will leverage their expertise… more
- City of New York (New York, NY)
- …conducting internal reviews of the Department's general IT system controls (eg, access control , audit and accountability, configuration management, ... a leading role in risk-based assessments of the Department's operational efficiencies, control effectiveness and compliance with federal laws, such as the Health… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …ILR risk management controls audits, which require a risk analysis of internal controls through the FDICIA matrix for the ILR department. Provide annual ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan...certification for each noted internal control . + Report on the ILR… more
- TD Bank (New York, NY)
- …to help manage regulatory risk. **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor role ... this role. **Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer (Associate-level) to join the Surveillance Data Quality… more
- City National Bank (New York, NY)
- …risk analysis and assessment of compliance regulations, identifying risks and controls , monitoring business unit control environment, drafting and maintaining ... analyzing the Bank's compliance risk; determine if current processes control risk. * Analyze new and changing laws and...revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team… more
- City of New York (New York, NY)
- …an active control of all referred cases including eviction cases, maintains internal controls and reviews periodic staff reports for internal consistency ... one (1) Supervisor III (SS) to function as a Senior Case Supervisor who will: * Oversee, coordinate, monitor,...staff evaluation, work assignment schedule, etc.); serve as review officer for subordinate staff at all levels and therefore… more
- Citigroup (New York, NY)
- …as senior Private Equity/Hedge Fund underwriter. 1st LOD Credit Officer spans various products including subscription call facilities, Fund Financing, FX, ... + Monitor counterparty and portfolio limits + Process transactions through internal systems to ensure regulatory requirements. + Manage communications among a… more
- The Metropolitan Museum of Art (New York, NY)
- …business processes are sustainable and future-ready; and + Balances strong controls with operational efficiency to effectively manage risk. GENERAL STATEMENT OF ... RESPONCIBILITES & DUTIES As the Senior Category Manager & Head of Sourcing Operations, you...and category manager, partnering closely with the Chief Procurement Officer to design and execute institution-wide sourcing strategies, policies,… more
- MTA (New York, NY)
- …as a key liaison between NYCT executive leadership, MTA IT, Procurement, and other internal and external partners. The Senior Director plays a vital role in ... Senior Director Business Systems Technology Support Job ID:...States Regular/Temporary: Regular Department: Office of the Chief Administrative Officer (CAO) Compensation : Salary Range: $ 137,914 -… more