• Compliance Officer Senior

    City National Bank (New York, NY)
    * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is ... responsible for managing and maintaining assigned areas of the compliance program covering Fair and Responsible Banking including monitoring business area … more
    City National Bank (12/22/24)
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  • Senior Compliance Officer II.…

    Banco Popular Puerto Rico (New York, NY)
    Date: Dec 6, 2024 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II. - CRA US CRA We are looking for a ... senior CRA Compliance Officer /CRA Program Manager to join our Compliance Team in New York, NY. This person will develop and actively manage the Bank's CRA… more
    Banco Popular Puerto Rico (12/07/24)
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  • Senior Compliance Officer

    Bloomberg (New York, NY)
    Senior Compliance Officer - Management Information (MI) AND Governance Reporting Lead - Legal & Compliance Bloomberg's Legal & Compliance Department ... areas of focus for our stakeholders (including our Chief Compliance Officer and Executive Management). The successful...review. - Recommend topics and insights for reporting to Senior Management. - Support ad hoc reporting and data… more
    Bloomberg (12/05/24)
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  • Senior Compliance Officer

    SMBC (New York, NY)
    …as the New Product, Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or ... of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such… more
    SMBC (11/27/24)
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  • Compliance Risk Management Senior

    Citigroup (New York, NY)
    **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... the Citi program framework. **Responsibilities:** + Coverage of the Compliance Data & Systems Transformation Workstream focusing on the...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
    Citigroup (11/29/24)
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  • Senior Manager, Conduct Compliance

    Scotiabank (New York, NY)
    Senior Manager, Conduct Compliance Officer **Requisition ID:** 210173 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... together to drive ambition for every future! **Purpose** The Conduct Compliance Officer coordinates tracking, measurement, and management for conduct-related… more
    Scotiabank (12/05/24)
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  • Fixed Income Compliance Officer

    SMBC (New York, NY)
    …as the New Product, Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or ... of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such… more
    SMBC (10/05/24)
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  • Senior Manager, Markets Compliance

    Scotiabank (New York, NY)
    Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... support of the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. **What… more
    Scotiabank (11/28/24)
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  • Director, Federal Compliance

    Ankura (New York, NY)
    …internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, and/or Board; + Assist clients ... Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. +… more
    Ankura (12/03/24)
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  • Senior Compliance Advisor

    CIBC (New York, NY)
    …helping CIBC become a strong, innovative and relationship-oriented bank for a modern world. The Senior Compliance Officer will support CIBC Bank USA and CIBC ... that the Bank adheres to all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to the Deputy Chief Compliance more
    CIBC (11/28/24)
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  • Compliance Risk Sr Officer I…

    Citigroup (New York, NY)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... be part of the Global Privacy and Responsible Data compliance team covering the North America Cluster. It will...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
    Citigroup (11/07/24)
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  • National Risk Officer

    Morgan Stanley (New York, NY)
    …variety of supervisory, compliance , and risk functions. In conjunction with the Senior Risk Officer , the NRO has accountability for maintaining a consistent ... Management policies, and other regulations. The NRO keeps the Senior Risk Officer informed of significant matters....risk and compliance . * Together with the Senior Risk Officer facilitates the training on… more
    Morgan Stanley (11/07/24)
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  • Senior Advisor To The Chief Program…

    City of New York (New York, NY)
    …to audits. Provides reports on accountability/ compliance to the Chief Program Officer and the senior stakeholders. Makes recommendations based on these ... Program Officer , with wide latitude for independent judgment and decision-making, the Senior Advisor to the Chief Program Officer and Director of Strategic… more
    City of New York (12/07/24)
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  • Senior Program Officer , Preferred…

    International Rescue Committee (New York, NY)
    Requisition ID: req56091 Job Title: Senior Program Officer , Preferred Communities Sector: Social Work Employment Category: Fixed Term Employment Type: Full-Time ... (ORR) offers tailored case management to the most vulnerable refugees. The Senior Program Officer for Preferred Communities (SPO) oversees the quality… more
    International Rescue Committee (11/09/24)
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  • Senior Program Officer

    International Rescue Committee (New York, NY)
    Requisition ID: req56684 Job Title: Senior Program Officer Sector: Economic Recovery & Livelihood Employment Category: Regular Employment Type: Full-Time ... York, NY HQ USA Work Arrangement:Fully Remote Job Description Job Overview: The Senior Program Officer (SPO) leads the NJOR Programs team, overseeing sub-award… more
    International Rescue Committee (12/19/24)
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  • Senior Program Officer - Grants…

    International Rescue Committee (New York, NY)
    Requisition ID: req55501 Job Title: Senior Program Officer - Grants and Growth Management Sector: Grants Employment Category: Fixed Term Employment Type: ... of the Role Reporting to the Director, Signpost, the Senior Program Officer (SPO) plays a vital...Global team to problem-solve on escalated awards and partnerships-specific compliance and policy matters, ensuring most effective resolution. *… more
    International Rescue Committee (10/12/24)
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  • Senior Credit Officer III

    SMBC (New York, NY)
    …of benefits to its employees. **Role Description** SMBC is seeking a Director / Senior Credit Officer to cover Corporates in North America. + The Director- ... Senior Credit Officer 's main responsibility entails the...and guidance, as necessary, to business units to ensure compliance with internal policies and procedures standards. + Monitor… more
    SMBC (12/23/24)
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  • Compliance Officer

    Family and Children's Association (Mineola, NY)
    Compliance Officer The Opportunity FCA is excited to announce an opportunity for the position of Compliance Officer . As we continue to grow and evolve, ... evaluate compliance issues/concerns within FCA. The ideal Compliance Officer will ensure FCA complies with... Committee by monitoring and reporting results of FCA's compliance /ethics efforts and providing guidance to the senior more
    Family and Children's Association (10/06/24)
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  • Business Risk Senior Officer I, SVP

    Citigroup (Queens, NY)
    The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...and maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure… more
    Citigroup (11/08/24)
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  • Chief Compliance & Privacy Officer

    Project Renewal, Inc. (New York, NY)
    …United States of America Req #1327 Monday, December 23, 2024 Title: Chief Compliance Officer Location:New York City Metro Area Salary:$160,000 -$175,000 Position ... Article 28 clinics, and other human service programs. The Compliance Officer will work collaboratively with clinical...for staff to raise compliance -related concerns Report compliance issues to senior management and, when… more
    Project Renewal, Inc. (12/23/24)
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