- American Express (New York, NY)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... skills, including business continuity management, dependency risk management, resilience monitoring , and resilience compliance management. Preferred: Working… more
- TD Bank (New York, NY)
- …assists in implementing compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight** + Assist with developing ... and overseeing the Compliance Monitoring program. + Collaborate with colleagues...MIS reporting for ongoing tracking and evaluation for both Monitoring and Oversight of the first line testing… more
- SMBC (New York, NY)
- … rules, regulations, and procedures. + Develop and execute monitoring and testing of business activities, including the annual compliance program review, to ... employees. **Role Description** The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all components of the … more
- MTA (New York, NY)
- Cybersecurity Officer - Application Security Job ID: 12376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... IT CISO Date Posted: Jul 18, 2025 Description JOB TITLE: Cybersecurity Officer - Application Security SALARY RANGE: $144,450.00 - $191,000.00 HAY POINTS: 805… more
- Mizuho Corporate Bank (New York, NY)
- …Officers may also be asked to support non-financial risk Regulatory exams, Audit reviews and Compliance Testing in the capacity of SME and / or to support ... and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First Line Control Officer is a member of a centralized… more
- MTA (New York, NY)
- Cybersecurity Officer - Manager Cloud Security Job ID: 9705 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... IT CISO Date Posted: Mar 11, 2025 Description JOB TITLE: Cybersecurity Officer - Manager Cloud Security SALARY RANGE: $144,450.00 - $191,000.00 HAY POINTS: 805… more
- BMO Financial Group (New York, NY)
- …15, 2025 that will increase to 3-4x /week in office . This is a Compliance Regulatory Change position within the Compliance Program Management team that is ... 2LOD and 1LOD teams. This position is responsible for identifying and monitoring regulatory changes applicable to BMO. + Monitor, analyze and communicate regulatory… more
- Charles B. Wang Community Health Center (Manhattan, NY)
- Full-Time Chief Information Officer Reports to: Chief Executive Officer 168 Centre Street Manhattan, New York, 10013 United States About the Organization: ... and service to the community. Position Summary: The Chief Information Officer (CIO) provides strategic and operational leadership for information technology,… more
- SMBC (New York, NY)
- …the HR and Legal functional areas, including operational risk identification, assessment, monitoring and mitigation, in compliance with applicable laws, rules, ... The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert...assesses key metrics (eg, key risk indicators) and control monitoring / testing routines to ensure operational effectiveness; +… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of the BURM (Business Unit ... for key aspects related to issue management, risk assessments, control testing , risk metric reporting, documenting loss events, and assisting operations business… more
- Citigroup (Jersey City, NJ)
- …directing teams in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business ... Control Standards, including implementation and operation, conducting the control monitoring , handling deficiencies, and escalating issues for resolution. + Direct… more
- Citigroup (New York, NY)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is ... This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and… more
- TD Bank (New York, NY)
- … Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing , Program Effectiveness Assessments, ... in annual risk assessment process for development of department monitoring plan and participates in routine monitoring ...plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer… more
- American Express (New York, NY)
- …including digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the ... to applicable laws and regulations for commercial B2B products, features and processes. This Compliance Officer will be an essential contact for the GCS business… more
- Bank of America (New York, NY)
- …in areas such as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is an ... skills + Financial Services and/or related government entity **Skills:** + Regulatory Compliance + Monitoring , Surveillance, and Testing + Critical… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also… more
- Mizuho Corporate Bank (New York, NY)
- …Borrower and Bank Group + Report to Management, Supervisors and Account Officer all transactions that require special handling or approval Credit Arrangement ... Responsible for the daily maintenance of the commitment facilities including: monitoring borrowing status, prepare new borrowings, rollovers, rate sets, conversions,… more
- SMBC (Jersey City, NJ)
- …assistance in the maintenance and enhancement of department processes; and oversight, testing of upgrades to Compliance applications. May include governance, ... **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in… more
- CUNY (New York, NY)
- …environment. This includes maintaining the virtualization, storage, backup, and various monitoring application suites while ensuring compliance with security, ... our team. Reporting into the CUNY TV Chief Information Officer , the IT Operations Engineer will play a vital...Logic LTO library and S3 compatible cloud) + Solarwinds monitoring suite (including NCM and IPAM) + APC power… more
