- SMBC (New York, NY)
- …to each of the below-listed Compliance Program areas: + Policies and Procedures Management + Compliance Training + Issues Management + Monitoring & Testing ... and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance Alerts and other Communications Governance and Reporting: The… more
- Stony Brook University (Stony Brook, NY)
- …Four (4) years of full-time directly related experience in contract management . Significant experience drafting, analyzing, and negotiating contracts. In depth ... Certified Information Privacy Professional - CIPP). Proficiency with contract lifecycle management (CLM) software. Experience with data management concepts and… more
- Stony Brook University (Stony Brook, NY)
- …programs and training. Additional licenses/certifications, such as: USEPA/HUD Lead Paint Inspector/Risk Assessor, NYSDOL/USEPA Asbestos certification for Asbestos ... Project Designer, Management Planner, Project Monitor and/or Supervisor. **Brief Description of...oversight of remediation projects involving asbestos, mold, mercury, PCB's, lead based paint and flooding events, including but not… more
- Wells Fargo (New York, NY)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a ** Lead Control Management Officer ** within Equities Trade Surveillance. The ... trade surveillance alerts **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent demonstrated through one… more
- City of New York (New York, NY)
- …for latent Infection and do not develop disease. Position Summary: The Bureau of TB Control seeks a Program Management Officer (PMO) to oversee and ... Commissioner. Job Duties and Responsibilities: - Oversee and coordinate Bureau of TB Control financial planning and budget management across multiple grants and… more
- Citigroup (New York, NY)
- …their respective areas. This includes partnering across other functions and Finance disciplines. Lead Financial Officer (LFO) teams are Finance partners to the ... functions and businesses they support. This Markets Financial Officer role will support the following responsibilities: + Assisting the business / function in their… more
- Citigroup (New York, NY)
- …portfolio and represent their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead strategic projects for US or Global CLM ... $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit function organized around our… more
- MTA (New York, NY)
- …span of control and performance in conjunction with the Cybersecurity Management and IT Workforce Planning & Workload Management office. + Build ... Cybersecurity Officer - Manager Cloud Security Job ID: 9705 Business...of this position is to provide technical leadership and management of MTA's cyber security program in one or… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing ... and global businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance program as… more
- TD Bank (New York, NY)
- …within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank seeks a dedicated Chief Information Security Officer to be r esponsible for designing and implementing the Bank's Information Security program while ... a critical response process for Cyber Security incidents + Identify, report and control Cyber Security incidents + Manage and train Information Security staff and… more
- Citigroup (New York, NY)
- The Investment Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... directly affected by the performance of the individual. **Responsibilities:** + Lead client onboarding and account opening efforts around our world-class Investments… more
- MUFG (New York, NY)
- …Reference teams, Regulatory Operations and consolidate them in a centralized place + Assist Data Management lead and the Data Officer in Sr Management ... / Compliance) + Work closely with Auditors and other Control personnel to determine MSIIs / audit points. Assist...communication and reporting to the regional Chief Data Officer + Build Management reports reflecting the… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This ... ideal candidate will bring between 5-7 years of specialized experience in conflicts management , with a track record of working on conflicts systems and working on… more
- Citigroup (New York, NY)
- Enterprise Financial Control is a group within the Controllers Organization reporting into the Citi Chief Accounting Officer and Controller. This group is ... Segment Controller and Segment Financial Controller teams. The Asset Class Controller lead will report directly to the Enterprise Financial Controller. The Asset… more
- Citigroup (New York, NY)
- Enterprise Financial Control is a group within the Controllers Organization reporting directly to the Citi Chief Accounting Officer and Controller. This group is ... the Enterprise Financial Controller. The Segment Financial Controller will lead a team of subject matter experts for their...and experience with banking products. + Strong leadership and management skills. + Sound judgment to make decisions based… more
- Citigroup (New York, NY)
- …Lead Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is focused on enhancing the client ... management dimension across all of Citi, delivering timely and...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- MUFG (New York, NY)
- …Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, implementing, and ... will provide more details. The Head of Technology Risk Management will lead and oversee the firm's...financial institution businesses, processes, products, and risk RESPONSIBILITIES + Lead a team of control officers to… more
- Research Foundation CUNY (New York, NY)
- …million gross square feet in 296 buildings. FPCM seeks a Executive Director to lead Financial Management , the foundation for the strategic planning and delivery ... reports directly to the Vice Chancellor for Facility Planning, Construction and Management and serves as the Chief Financial Officer for its programs.… more
- Citigroup (New York, NY)
- Enterprise Risk Management (ERM) within Independent Risk Management is responsible for overseeing the implementation of Citi's Enterprise Risk Management ... risk analytics, risk appetite & limits, new activity risk management , risk frameworks & policy, strategic risk, digital assets...ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **Job Description** The Head of AI and… more
