- 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… more
- S&P Global (New York, NY)
- …Officers and the Risk & Internal Controls team globally, the Data & Technology Covering Compliance Officer will be a direct liaison and a point of escalation ... assess areas of compliance vulnerability and risk and make recommendations to senior Risk & Compliance management as necessary. + Coordinate with colleagues… more
- Citigroup (New York, NY)
- …intelligent risk decisions and proactive management of Citi's risks across the enterprise, ( ii ) delivering risk information and analysis to help risk managers and ... senior management navigate complex risks and regulatory landscape, (iii)...internal and regulatory policies as well as oversight for compliance monitoring and testing. + Perform issue management and… more
- City of New York (New York, NY)
- Job Description Program Description: The Office of the Agency Chief Contracting Officer (ACCO) within the Division of Finance is seeking to hire an exceptional, ... agreements prepared by other professional staff and all procurement activities in full compliance with New York City Procurement Rules and Laws and in accordance… more
- City of New York (New York, NY)
- …living by providing socialization, supervision, personal care and nutrition. The Program Officer will work within the Caregiver Support Unit which includes the ... Social Adult Day (SADC) Ombuds. Under the supervision of the Caregiver Support Senior Director but with latitude for independent judgment and initiative, the Program… more
- Raymond James Financial, Inc. (New York, NY)
- **Description** **Job Summary** The Senior Vice President, Chief Risk Officer for the Private Client and Asset Management business reports to the Chief Risk ... Officer of Raymond James Financial and is responsible for...that impact the business. This role engages closely with senior business leaders and other key business leaders on… more
- Comunilife (Bronx, NY)
- Program Director-(DHS) Safe Haven II Job Details Job Location Bronx, NY Position Type Full Time Education Level Graduate Degree Salary Range $80,000.00 - $88,000.00 ... of the congregate residential facility, ensuring optimal service delivery in compliance with regulatory and funding agencies, including supervision of clinical… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas office to ... to Special Assets Division ("SAD") (including complex, multi-bank syndicated credits); ( ii ) administer the turnaround or exit of complex credit relationships through… more
- City of New York (New York, NY)
- …supports business functions across A&CM to strengthen internal and contractor compliance with policies and procedures, municipal, State and federal regulations, and ... capital projects. The department has teams specifically focused on safety, environmental compliance , quality, value for money, and compliance and audit… more
- City of New York (New York, NY)
- …Division needs including, contracts, micro-purchases, service agreements, etc. Will ensure compliance to all existing Procurement Policy Board rules, Agency Chief ... Contracting Officer and Comptroller rules and regulations. Additionally, the candidate...regulations. Additionally, the candidate will collaborate with work with Senior Leadership to perform needs assessments, develop fiscal year… more
- City of New York (New York, NY)
- …APPLY. Division/Program Summary Description: The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked with overseeing, ... Position Summary: The Bureau of the Agency Chief Contracting Officer within the Division of Finance looks to hire...of Finance looks to hire a PERMANENT Staff Analyst II to serve as a Procurement Coordinator. The selected… more
- City of New York (New York, NY)
- …individuals and families in exiting shelter and establishing permanency. The SUP II (Social Worker) will be under the Direction of the Associate Commissioner ... Homeless Services (DHS) seeks to hire one (1) Supervisor II (SW) who will; - Guide staff in the...being made available to clients. - Work directly with Senior Team Leaders and Team Leaders in this Client… more
- City of New York (New York, NY)
- …staff on employment/HR, EEO, and conflict matters; - Assist MOCJ's Agency Privacy Officer in ensuring compliance with the Identifying Information Law and ... as follows: - Assisting the General Counsel, the Deputy General Counsel, and Senior Counsels in researching, reviewing and analyzing local, state, and federal laws;… more
- MUFG (New York, NY)
- …customers** + Responsible for the management of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews + Analyze credit risk ... pertinent to making a decision with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and… more