- Morgan Stanley (Stamford, CT)
- *POSITION SUMMARY:* *__* The Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior ... Risk Officer , the Risk Officer has accountability for maintaining a consistent controlled environment through adherence of business ethics and practices… more
- Morgan Stanley (Purchase, NY)
- …Morgan Stanley is seeking a Vice President to serve as the Financial Crimes Risk Officer for our Workplace and Digital sectors, specifically overseeing the ... #LI-AJ1 **Job:** **Wealth Management* **Title:** *WorkPlace and Digital Financial Crimes Risk Officer * **Location:** *New York-Purchase* **Requisition ID:**… more
- Morgan Stanley (Purchase, NY)
- …* #LI-AJ1 * **Job:** **Wealth Management* **Title:** *Assistant Vice President - Risk and Controls Officer * **Location:** *New York-Purchase* **Requisition ID:** ... for people to learn, achieve, and grow. *Department Profile:* The WM Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for… more
- M&T Bank (Bridgeport, CT)
- …responsible for risk and control functions in the business unit. Assist the Business Risk Officer in setting direction for the department and risk policy ... risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to established key … more
- Morgan Stanley (Purchase, NY)
- …provideongoing risk management support. *Primary responsibilities include supporting Business Risk Officer (s) in the following areas:* * . *RCSA ... assessed for risk ratings. Engage the Business Unit Information Security Officer (BUISO) team when information security risks are identified. * . *Vendor… more
- Morgan Stanley (Purchase, NY)
- …risk management policies and procedures. The ASC US Banks First Line Business Risk Officer will be responsible for the following: Job Responsibilities: * ... seek an Associate (ASC) to join the First Line Business Risk team to provide risk oversight for the US Banks Shared Services/Affiliates (Operations, Technology,… more
- Morgan Stanley (Purchase, NY)
- …risk management policies and procedures. The VP US Banks First Line Business Risk Officer will be responsible for the following: *Job Responsibilities:* * ... seek a Vice President (VP) to join the First Line Business Risk team to provide risk oversight for the US Banks Shared Services (Operations, Technology, Finance,… more
- NatWest Markets (Stamford, CT)
- …Compliance Advisory Lead will serve as a Sales and Trading Compliance Advisory and Conduct Risk Officer for the Legal and Compliance Department. As a member of ... the US Advisory Compliance team, the Compliance Advisory Officer will support businesses and products within the Natwest Market's Sales and Trading business… more
- Morgan Stanley (Greenwich, CT)
- …Complex Management Team (Complex Manager, Associate Complex Manager, Complex Business Service Officer , Sr. Complex Risk Officer ) *EDUCATION, EXPERIENCE, ... and expense management information in collaboration with CBSO and/or Business Service Officer (BSO) *Management Support* * Navigate the firm's resources and act as… more
- Mastercard (Harrison, NY)
- …greatest potential._ **Title and Summary** VP, Legal Compliance, Bank Secrecy Act Officer Overview MTS US is the authorised and regulated entity within Mastercard ... MTS is looking for a Bank Secrecy Act (BSA) Officer to drive our customer experience strategy forward by...USA Patriot Act, and OFAC. 3 - Undertake comprehensive risk assessments to determine BSA/AML and other risk… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- Summary This position will serve as a Police Officer at the Franklin Delano Roosevelt VAMC in Montrose and Castle Point, NY. The Police Officer will perform a ... This is not a virtual position. Position Description/PD#: Police Officer /PD99926S Relocation/Recruitment Incentives: Not Authorized Financial Disclosure Report: Not… more
- SMBC (White Plains, NY)
- …you will also assist other team members as they work towards control officer responsibilities as part of the Operational Risk Management Framework. **Role ... portfolio of benefits to its employees. **Role Description** The IT Functional Control Officer (FCO) is an essential role established to implement a consistent set… more
- NatWest Markets (Stamford, CT)
- …Compliance Risk continue to operate effectively. The Compliance Assurance Officer will alsobe responsible forreporting and escalating controls issues and any ... Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full...relation to core activitiesin accordance withregulatory requirements and NWM Risk Profile to achieve the right customer outcomes. +… more
- NatWest Markets (Stamford, CT)
- Director Electronic Trading Compliance Officer , US Stamford,United States Permanent Full Time \#R-00241613 Our people work differently depending on their jobs and ... operations of the department and the business. **Director, Electronic Trading Compliance Officer , US** Seeking an experienced compliance officer to join our… more
- Mastercard (Harrison, NY)
- …governments realize their greatest potential._ **Title and Summary** Physical Security Armed Officer Overview * Physical security officer , maintains and monitors ... of service as an Active or retired law enforcement officer , corrections officer or military service member....Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected… more
- WMCHealth (Valhalla, NY)
- Chief Supply Chain Officer Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Professional/Non-Clinical Department: Purchasing-WMC Health ... Applicant link Job Details: Job Summary: The Chief Supply Chain Officer will lead supply chain operations, which encompasses procurement, inventory management,… more
- Nuvance Health (Norwalk, CT)
- *Description* Summary: The Norwalk Hospital Security Officer performs vital daily tasks supporting daily hospital operations by responding to Code/Alerts, dealing ... 9.Morgue services (including admits and releases). 10.Oversees patients considered high risk . Performs Safety Searches of patients and their property for injurious… more
- Newtown Savings Bank (Newtown, CT)
- …an experienced Project Management professional for the role of Project Management Officer . The Project Management Officer will be responsible for overseeing ... ensure project success, including managing budgets, timelines, and personnel. + Risk Management: Identify and mitigate project risks, ensuring timely resolution of… more
- Newtown Savings Bank (Newtown, CT)
- …experienced Treasury Management sales professional for the role of Treasury Management Officer . The Treasury Management Officer (TMO) is responsible for ... utilization of TM products and services. + Works with risk management, compliance, and assists with annual TM customer... management, compliance, and assists with annual TM customer risk reviews. + Expected to be out of the… more
- Citigroup (Greenburgh, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more