• Korn Ferry Executive Search (Paramus, NJ)
    …New York. With the retirement of the Vice President, Finance & Chief Financial Officer (CFO) William Klutkowski, this is an excellent opportunity for a strategic and ... (VHS) is seeking a dynamic and experienced Vice President, Finance & Chief Financial Officer (CFO) to lead its financial strategy and operations. This is a pivotal… more
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  • Arootah (New York, NY)
    …Fund, Family Office, or Investment Management firm serving in the role of Chief Risk Officer , Operations. Additional experience of between 3-5 years of working ... including reporting Key Risk Indicators (KRIs), Third-Party Risk Assessments, conducting Risk & Control Self-Assessments (RCSAs). Implement and manage… more
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  • Citigroup, Inc. (New York, NY)
    The Community Mortgage Lending Officer is an entry level position responsible for driving mortgage sales and client relationships through engagement with community ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more
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  • Societe Generale (New York, NY)
    …DFA requirements; Collaborate with Compliance testing teams and other internal control functions to continually monitor, evaluate, establish and implement effective ... compliance or regulatory experience, preferably in a trading environment, risk management function, or law firm, or with a...and professionalism in all dealings with front office and control function personnel; and Ability to develop and maintain… more
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  • BNP Paribas (New York, NY)
    …tasked with developing and implementing an industry-leading Office of Foreign Asset Control ("OFAC") Compliance Program. GFS US is responsible for the overall ... this function, GFS US works with other relevant functions responsible for risk assessments and controls, sanctions filtering and screening systems, and sanctions'… more
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  • Wedbush Securities (Jersey City, NJ)
    …consistent growth. Our Jersey City office is seeking an Assistant Vice President Enterprise Risk Officer to join our Operational Risk Management group. This ... Controls (KPCs) that are directly aligned to key risks noted in the Risk and Control Self-Assessment (RCSA) Lead and maintain reports from Management Risk more
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  • Pyramid Consulting, Inc. (Jersey City, NJ)
    Immediate need for a talented AVP-Compliance Officer . This is a 08+months contract opportunity with long-term potential and is located in Jersey City, NJ (Onsite) . ... Key Responsibilities: Demonstrate Client's commitment to managing the firm's regulatory risk by assisting in the administration of a comprehensive Regulatory… more
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  • The Juilliard School (New York, NY)
    Job Description Description: The Security Officer position at Juilliard is a key element of the School's security strategy. Juilliard Security Officers implement ... and standards Operate security technology and other security controls, eg, access control , radio communications, CCTV, to optimize the security posture of the… more
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  • Bogota Savings Bank (Hasbrouck Heights, NJ)
    …the business units to ensure practices, policies and procedures and provide sufficient control to manage deposit compliance risk . The analyst will also assist ... compliance and BSA to assist and support the Compliance/CRA Officer in oversight of the Bank's retail banking activities...or auditors. 9. Provide reports as necessary to the Risk and Audit Executive. 10. Provide assistance when requested… more
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  • Morgan Stanley (New York, NY)
    … management frameworks, including loss data processes, issue and remediation processes, risk and control self assessments, and scenario analyses within Wealth ... LCD is made up of the Legal, Regulatory Relations, and Non-Financial Risk departments which preserve the firm's invaluable reputation for integrity and protect… more
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  • Bank of China Limited, New York Branch (New York, NY)
    …in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist in the ... timely manner and ensure the documents' completeness and accuracy Risk Reporting: Compile comprehensive risk management reports...when an Employee determines that Bank records under their control are not included on the RRS, and have… more
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  • MUFG Bank, Ltd. (New York, NY)
    …of our recruitment team will provide more details. Job Summary: Senior Credit Officer in second line of defense is responsible for review, challenge and approvals ... serving as the primary contact with the Front Office Business and Risk /Underwriting teams. This role focuses on supporting the Structured Solutions businesses… more
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  • NBCUniversal (Englewood Cliffs, NJ)
    …SpinCo TV Networks' business units. The Vice President reports to the Chief Accounting Officer , SpinCo and acts as a key advisor to finance leadership on all ... quarterly close coordination, reporting and the assessment and validation of internal control activities. This individual will also act as a conduit for corporate… more
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  • Soros Fund Management (New York, NY)
    …service office, the CFO is charged with establishing and maintaining a robust control environment that protects against risk , ensures transparency, and promotes ... needs of various Soros Family clients. The Chief Financial Officer (CFO) plays a critical role as a fiduciary...and implement best practices & policies for a robust control environment to safeguard family assets and enhance the… more
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  • Metropolitan Transportation Authority (New York, NY)
    …capital and operational projects. The role includes responsibility for security risk assessments, project and contract management, budget planning and execution, and ... high-pressure, time-sensitive situations. This position serves as Acting Vice President/Chief Security Officer in their absence and plays a key leadership role in… more
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  • Citigroup, Inc. (New York, NY)
    …lending process for a covered industry vertical directly supporting the responsible Credit Officer . CLM is essential for the delivery of a wide range of financial ... working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business...addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit… more
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  • Mizuho Bank, Ltd. (New York, NY)
    …reporting requirements as relevant to their remit. Summary The Operations Regulatory Reporting Officer position will play a key role in the development of this newly ... design and implementation Assist in the design and implementation of a control framework Execute controls over the end-to-end process as appropriate Contribute to… more
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  • Citigroup, Inc. (Long Island City, NY)
    …tools Performs other duties and functions as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and ... analytics, which are used to monitor and analyze the investment, operation and risk composition of the US Pension and 401(k) plans Monitor funds closely, as… more
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  • LanceSoft (New York, NY)
    …but not limited to, internal policies, customer due diligence, internal control procedures, business-line risk assessments, transaction reviews, and annual ... Responsibilities: The Bank Regulatory Compliance Officer ("Compliance Officer ") will provide advisory...management with enhancing and implementing the Compliance oversight and control framework for adherence with the Bank Holding Company… more
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  • Allied Universal (New York, NY)
    …client relationships Knowledge of emergency preparedness, physical security protocols, risk assessments, and law enforcement coordination Proven ability to evaluate ... overtime and managing turnover costs; planning and organizing skills to control costs related to inventory (uniforms, equipment, etc.) PREFERRED QUALIFICATIONS (NICE… more
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