- Bank of America (New York, NY)
- Sr . Business Controls Officer New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... learn, grow, and make an impact. Join us! **Job Description:** The Global Markets Business Controls Office (BCO) is responsible for the creation, maintenance and… more
- Bank of America (New York, NY)
- GCIB Business Controls Officer , Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & ... is also desirable. The individuals on this team are responsible for business controls for electronic communication and other enterprise programs.… more
- Citigroup (New York, NY)
- The Business Development Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Santander US (New York, NY)
- …changes in priorities Ability to project confidence and professionalism in dealing with senior business personnel **EEO Statement:** At Santander, we value and ... Compliance Officer - Markets Business Line Advisory...and implement relevant policies/procedures; Provide regulatory/compliance training; assist the Business in implementing and documenting various supervisory/ control … more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… more
- Citigroup (New York, NY)
- Serves as a function/ business /product compliance risk officer as a ** Senior VP for Equities Independent Compliance Risk Management (ICRM)** responsible for ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… more
- City National Bank (New York, NY)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and senior management of wealth management division ... * SENIOR FIDUCIARY BUSINESS CONTROL ...* SENIOR FIDUCIARY BUSINESS CONTROL MANAGER* *WHAT IS THE...related to fiduciary governance and will partner with the Controls Leadership team to ensure strong controls … more
- Citigroup (New York, NY)
- Citibank, NA seeks a Model/Anlys/Valid Sr Officer I for its New York, New York location. Duties: Lead development and research for quantitative credit loss ... plans, model descriptions, mathematical derivations, data analysis, process, and quality controls . Drive the collaboration with business risk managers and… more
- Citigroup (New York, NY)
- The VP / Custody Service Sr . Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- The CSIS Executive Protection Security Officer is a senior level role responsible for the support of Citi Executive Protection. The overall objective is to ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- City of New York (New York, NY)
- …City and its respective agencies. Job Description Reporting to the Chief Business Diversity Officer , the Director, Centralized Construction Mentor Program (CCMP) ... is a key advisor and instrumental part of the senior leadership team. The Director is responsible for planning...is coordinated and running smoothly. - Advises the Chief Business Diversity Officer , and operating agencies' staff… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- As a key member of the Data Privacy Office in Regeneron's Law Department, the Sr . Director, AGC Privacy Counsel will report to and partner with the Chief Privacy ... Officer to enable our rapidly growing and globally expanding business to develop and execute on innovative data-driven strategies in accordance with data privacy… more
- Danaher Corporation (New York, NY)
- …waiting. Learn about the Danaher Business System (https://www.danaher.com/how-we-work/danaher- business -system) which makes everything possible. The Senior ... program. This role will report to the Chief Compliance Officer of Cepheid. This role will partner with Cepheid,... colleagues are responsible for compliance with policies, processes, controls and other initiatives. + With business … more
- TD Bank (New York, NY)
- … areas. + Conduct compliance risk assessments to ensure effective business control framework. + Provide ongoing reporting to senior management. + Develop and ... more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units in adhering… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Market Risk Senior Officer I for its New York, New York location. Duties: Identify and evaluate market risks associated with the Latin ... requirements and stress testing processes. Communicate with trading desks at a senior level, challenging assumptions and risk taking as appropriate as well as… more
- MUFG (New York, NY)
- …provide more details. RESPONSIBILITIES + Assessment of processes, risks, and control environment. + Issue Management lifecycle reporting + Specific BAU ... representative to execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD and TLoD… more
- BMO Financial Group (New York, NY)
- …compliance requirements into these initiatives. + Ensure effective regulatory compliance controls that enable business objectives. + Identify and advise ... for business /group and assists to identify more effective compliance controls . + Perform and/or effectively challenge monitoring and testing activities to ensure… more
- Citigroup (New York, NY)
- …The Citi Ethics Office does this by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to the ... Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture Committee… more
- Mastercard (Harrison, NY)
- …MTS is poised for further expansion and now requires a seasoned US BSA Officer to elevate the BSA control framework. Key Responsibilities: 1. Report and ... potential._ **Title and Summary** VP, Mastercard Transaction Services, US BSA/AML Officer MTS Overview: Mastercard Transaction Services (MTS) and its subsidiaries… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …to sustain a level of quality and choice within sensible budget parameters Reporting and Controls + Enhance and make available to senior staff a set of ... and serving as a member of the Law School's senior leadership team, the Associate Dean & Chief Financial... leadership team, the Associate Dean & Chief Financial Officer (CFO) is responsible for leading a customer-focused support… more