- The Children's Village (Valhalla, NY)
- Position Overview The Compliance Officer oversees administrative and compliance tasks for several programs including The Sanctuary RHY Shelter, Empower House ... NYC, and Safe Harbor Community Groups (Yonkers & Children's Center). The compliance officer serves as a liaison with Agency Records and outside contractors to… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas ... * Minimum 5 years of financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations, as related… more
- Banco Popular Puerto Rico (New York, NY)
- …7, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are ... looking for a Senior Compliance Officer to join our Compliance Team. The...while attentive to details and effectively meeting deadlines. + Advanced analytical and highly developed critical thinking skills. +… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR-REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight ... years of financial services experience *Skills and Knowledge* * Advanced knowledge of banking compliance laws and...and Knowledge* * Advanced knowledge of banking compliance laws and regulations, as related to lending, deposits,… more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Chief Compliance Officer Department: Office of Institutional Compliance Reports To: General Counsel, Senior Vice President of Legal Affairs and ... of Trustees Position Type: Staff Position Summary: The Chief Compliance Officer (CCO) serves as the senior...as assigned. Prerequisite Qualifications: -Education: Juris Doctor (JD) or advanced degree in law, compliance , public policy,… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... a combination thereof; experience in area of focus; + Advanced degree a plus **Job Family Group:** Compliance... Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Independent Assessment **Time… more
- Bloomberg (New York, NY)
- Compliance Officer - Data, Research and...technical skills such as data modeling, SQL, Python and Advanced Excel. **Does this sound like you?** Apply if ... Analytics Location New York Business Area Legal, Compliance , and Risk Ref # 10047120 **Description & Requirements**...make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our… 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 ... working knowledge of the assigned function/business/product and related laws and regulations; Advanced degree a plus **Job Family Group:** Compliance **Job… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Mental Health, Office of Title Safety and Security Officer 1 / Trainee (NY HELPS), Spanish Language, Kirby Forensic Psychiatric Center, P26998 ... or advancing your career with New York State? Safety & Security Officer positions provide excellent opportunities growth and advancement. Candidates from outside or… more
- Citigroup (New York, NY)
- …Based Finance Head and will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a team ... the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving and managing a material amount of credit… more
- MTA (New York, NY)
- Cybersecurity Officer - Application Security Job ID: 12376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... IT CISO Date Posted: Aug 6, 2025 Description JOB TITLE: Cybersecurity Officer - Application Security SALARY RANGE: $148,784.00 - $196,730.00 HAY POINTS: 805 DEPT/DIV:… more
- MTA (New York, NY)
- Cybersecurity Officer - Manager Cloud Security Job ID: 9705 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... IT CISO Date Posted: Aug 6, 2025 Description JOB TITLE: Cybersecurity Officer - Manager Cloud Security SALARY RANGE: $148,784.00 - $196,730.00 HAY POINTS: 805… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** The Regulatory Change Management Officer works with the Regulatory Change Management Team as a Subject Matter ... timely implementation for SMBC. **Role Objectives** The Regulatory Change Management Officer role works with departments across SMBC Americas Division to coordinate… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** within the Corporate & Investment Banking (CIB) Control Team, which is responsible ... support Electronic Trading (E-Trading) across Capital Markets. The E-Trading Business Control Officer will be an individual contributor responsible for the line of… more
- City National Bank (New York, NY)
- *CHIEF FIDUCIARY OFFICER WM* *WHAT IS THE OPPORTUNITY?* The Chief Fiduciary Officer provides strategic direction and oversight for the bank's trust and fiduciary ... a deep understanding of fiduciary law, risk management, regulatory compliance , and investment oversight. *WHAT WILL YOU DO?* *...fiduciary activities. *Additional Qualifications* * JD, MBA or other advanced degree preferred * 10 years in a role… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance platform ... and one late shift/weekend coverage. **Education:** + Bachelor's degree required + Advanced degree preferred **Job Family Group:** Compliance **Job Family:**… more
- City of New York (New York, NY)
- …the employee experience. The selected candidate will serve as the Chief Financial Officer and be responsible for leading the finance and procurement teams; this team ... of the Chief of Administration the candidate will serve as the Chief Fiscal Officer , specific duties will include but are not limited to: - Oversee the day-to-day… more
- Capital One (New York, NY)
- Treasury Management Sales Officer (TMSO) - NJ/NY & Virtual Banking The Treasury Management Sales Officer (TMSO) plays a critical role in driving growth and ... by market segment. Skills: + Articulates cash cycle details, and display an advanced understanding of Treasury Management principles + Displays an advanced … more
- Bowery Residents Committee (Manhattan, NY)
- …an experienced and mission-driven operational leader for the role of Chief Administrative Officer (CAO). Reporting to the President and Chief Executive Officer , ... implement a comprehensive facilities management strategy to ensure optimal functionality and compliance with all local, state, and federal regulations. + Oversee and… more
- Rockefeller University (New York, NY)
- …University is seeking a strategic and forward-thinking Chief Information Security Officer (CISO) to lead and manage the university's information security program. ... Reporting to the Chief Information Officer (CIO), and working with the IT leadership team...implement, and maintain policies and procedures aligned with research compliance , grant requirements, and federal regulations (eg, NIST 800-171,… more