- Metro One Loss Prevention Services Group (Staten Island, NY)
- Job Description Senior Recruiter , Law Enforcement & Armed Security Do you have a passion for service? Ready to build a career, not just find another job? ... Easy Online Application Process - Get started in minutes! Senior Recruiter Responsibilities: . Develop and execute...Qualifications: + Prior experience working in a security company, law enforcement agency, or government recruiter… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... internal strategies, policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and delivery of a risk management… more
- TD Bank (New York, NY)
- …laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal ... related questions and have an open dialogue with your recruiter who can provide you more specific details for...applied + Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government… more
- TD Bank (New York, NY)
- …to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. **Job Description:** ... + Oversees the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or… more
- WSP USA (New York, NY)
- …and/or highly visible construction and modernization projects under the guidance of a senior level SCA Project Officer. + Ensure the quality and high standards of ... ongoing interface with contractors, construction managers, local school personnel and Senior + Project Officers on project issues; routinely interact with SCA… more
- Citigroup (New York, NY)
- …Audit Director - AI Technology, Cyber, Data and GenAI Engineering is a senior level management position, reporting to the Chief Auditor Artificial Intelligence (AI) ... independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its subsidiaries),… more
- Citigroup (New York, NY)
- …digital assets. The Risk Head will act as a primary advisor to senior management, ensuring all digital asset activities align with regulatory requirements, internal ... (CDD) processes. + Stay abreast of emerging regulatory trends, enforcement actions, and industry best practices in the crypto...objectives. + Report on digital asset risk posture to senior leadership across the business and firm. + Provide… more
- TD Bank (New York, NY)
- …to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. **Job Description:** ... and Asia Pacific. + Monitor and identify regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance… more
- TD Bank (New York, NY)
- …by effective processes in alignment with risk appetite + Liaises with regulatory and law enforcement agencies on AML examinations and related inquiries + Helps ... related questions and have an open dialogue with your recruiter who can provide you more specific details for...to the enterprise best practices + Frequently interacts with senior /executive management + Acts as a key contact for… more
- TD Bank (New York, NY)
- …from other institutions and/or external organizations (eg, public sector, government, law enforcement ) to gather intelligence information where necessary + ... related questions and have an open dialogue with your recruiter who can provide you more specific details for...impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… more
- Citizens (New York, NY)
- …You'll provide strategic legal counsel on cutting-edge issues at the intersection of law , technology, and data protection. This is a high-impact role where your ... risk mitigation strategies. Key Responsibilities + Strategic Legal Counsel: Advise senior leadership and business units on privacy, cybersecurity, and data… more
- Citigroup (New York, NY)
- …internal security, legal, compliance, and audit teams, as well as external law enforcement when necessary. + **Stakeholder Engagement:** Collaborate extensively ... monitor the effectiveness of the fraud program. Provide regular reporting to senior management and relevant committees on fraud trends, risks, and program… more