- 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...Control and Assurance Committees to ensure that all business units continuously update their operating procedures for changing… more
- Citigroup, Inc. (New York, NY)
- …Go outside to key referral relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank. Appropriately assess risk when business ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Societe Generale (New York, NY)
- …controls, on an ongoing basis; Provide robust, independent advice to SG Business Units/Service Units on DFA requirements; Collaborate with Compliance testing teams ... and other internal control functions to continually monitor, evaluate, establish and implement...regional, and head office management. The staff provide the business lines with guidance on relevant laws, rules, and… more
- BNP Paribas (New York, NY)
- Business Overview: The Management of the BNP Paribas has committed to ensure compliance with AML/Embargo & Sanctions rules within the entire Group. In this context, ... tasked with developing and implementing an industry-leading Office of Foreign Asset Control ("OFAC") Compliance Program. GFS US is responsible for the overall… more
- Morgan Stanley (New York, NY)
- … risk reporting for WM ORD Coverage team that will be presented at senior business risk and board committees - Partner with the broader non-financial risk ... 2nd line reporting and oversight of risks impacting WM business . - Partner with the Client Segment Risk...frameworks, including loss data processes, issue and remediation processes, risk and control self assessments, and scenario… more
- MUFG Bank, Ltd. (New York, NY)
- …challenge and approvals serving as the primary contact with the Front Office Business and Risk /Underwriting teams. This role focuses on supporting the Structured ... Business Line in the structuring and underwriting and control of such exposures. Using your experience with asset-based...Oversight: The candidate will work with the Front Office Risk and Business teams to monitor the… more
- 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 ... in activities that are not part of investment letter Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- 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
- Metropolitan Transportation Authority (New York, NY)
- Job ID: 12294 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular Department: ISD/Security Operations Date Posted: ... capital and operational projects. The role includes responsibility for security risk assessments, project and contract management, budget planning and execution, and… more
- 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 ... Assistant Vice President will develop and implement a comprehensive risk framework across all business areas, engaging...are directly aligned to key risks noted in the Risk and Control Self-Assessment (RCSA) Lead and… more
- Citigroup, Inc. (New York, NY)
- …and Independent Risk , to execute on the firm's and client's business objectives. This can include working capital solutions, term loans and M&A financing, ... portfolio and industry, and create well-supported analysis that effectively balances risk and business objectives Ensure appropriate regulatory classification… more
- 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
- Mizuho Bank, Ltd. (New York, NY)
- …of an international industry leader with the career trajectory of a growing business . Our steady, strategic growth gives our people at all levels rewarding degrees ... relevant to their remit. Summary The Operations Regulatory Reporting Officer position will play a key role in the...implementation Assist in the design and implementation of a control framework Execute controls over the end-to-end process as… more
- Bank of China Limited, New York Branch (New York, NY)
- …or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business . Overview This team lead position in Business Management team ... in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist in the… more
- 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
- Allied Universal (New York, NY)
- …Valid driver's license if driving a company vehicle, or personal vehicle while conducting business Minimum of two (2) years of experience in business operations, ... client relationships Knowledge of emergency preparedness, physical security protocols, risk assessments, and law enforcement coordination Proven ability to evaluate… more
- Bogota Savings Bank (Hasbrouck Heights, NJ)
- … business units to ensure practices, policies and procedures and provide sufficient control to manage deposit compliance risk . The analyst will also assist ... has been implemented 7. Provide guidance to the Compliance Officer and business units in order to...Conduct periodic risk assessments to identify compliance risk exposure 19. Responsible for working with business… more
- Panasonic (Newark, NJ)
- …improving peoples' lives and making the world a better place-one customer, one business , one innovative leap at a time. Come join our journey! Responsibilities What ... Get To Do: This position is responsible for providing legal counsel, risk analysis, and supporting antitrust compliance program requirements to Panasonic North… more
- LanceSoft (New York, NY)
- …including, but not limited to, internal policies, customer due diligence, internal control procedures, business -line risk assessments, transaction reviews, ... Responsibilities: The Bank Regulatory Compliance Officer ("Compliance Officer ") will provide advisory...") will provide advisory and monitoring support to assigned business areas in implementing Compliance policies and procedures regarding… more
- NBCUniversal (Englewood Cliffs, NJ)
- …during 2025. Job Description The Vice President will serve as an integral business partner in the operational accounting aspects of the 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 accounting matters. This… more
