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Keywords: Risk Officer, Location: New York City, NY

Page: 3

Security Officer - Unarmed

Company Overview/Benefits: Here at Brosnan Risk Consultants, our culture encourages and supports diversity throughout.../Friendly Staff and Site Management Brosnan Risk Consultants provides exceptional security services nationwide. We value...

Posted Date: 05 Feb 2025

Contracting Officer

closely with the NYC Law Department to minimize risk and avoid litigation and defend ACS in class action and individual... Contracting Officer (ACCO), is responsible for purchasing necessary goods and services needed to protect the City's children...

Company: City of New York
Location: New York City, NY
Posted Date: 10 Feb 2025
Salary: $60889 - 75000 per year

Loan Officer

POSITION SUMMARY: Reporting to the Lending Manager of the HIAS Economic Advancement Fund, the Loan Officer plays..., and delivering personalized guidance throughout the lending process. The Loan Officer conducts in-depth assessments of applicants...

Posted Date: 09 Feb 2025
Salary: $60000 - 73000 per year

AML / OFAC Compliance Officer / Advisory (Financial Security)

Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 09 Feb 2025
Salary: $120000 - 150000 per year

Senior Credit Officer - AF/LF

Transaction Approval & Advice | Director, Senior Credit Officer, Americas | New York About ING: Ranked #8... (TA&A) New York is looking to support Front Office business growth ambitions by hiring a Senior Credit Officer (SCO) who...

Company: ING
Location: New York City, NY
Posted Date: 09 Feb 2025

SVP, Compliance Product Sr Officer I - Futures Compliance - C14 (New York)

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM..., or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite...

Company: Citigroup
Location: New York City, NY
Posted Date: 09 Feb 2025

AML / OFAC Compliance Officer / Advisory (Financial Security)

Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 09 Feb 2025
Salary: $120000 - 150000 per year

Chief Medical Officer - CMO

Job Description Job Title: Chief Medical Officer (CMO) Location: New York or Bostin, US Job Type: Full-time... needs. Position Summary: We are seeking a visionary Chief Medical Officer (CMO) - Neurology to lead our clinical...

Company: Barrington James
Location: New York City, NY
Posted Date: 08 Feb 2025

Chief Administrative Officer - 131 West 25th Street

-driven operational leader for the role of Chief Administrative Officer (CAO). Reporting to the President and Chief Executive... Officer, the CAO will oversee and manage essential support services vital to the organization’s success. As a key member...

Posted Date: 08 Feb 2025

Chief Medical Officer (Psychiatrist 3), Central Office;

a Psychiatrist 3, M-8, position that will serve as the Chief Medical Officer (CMO) for OMH. In this role, the incumbent provides.... Consulting with the Division of Quality Management on matters related to risk management and quality of care in facilities...

Company: New York State
Location: New York City, NY
Posted Date: 08 Feb 2025

Regulatory Officer, Vice President

of benefits to its employees. Role Description The Regulatory Officer works with the Regulatory Relations team within SMBC.... Working knowledge of financial services supervision. Risk management, cybersecurity or data management experience...

Posted Date: 07 Feb 2025

Compliance Officer (Contract to Hire)

Overview We are seeking a highly skilled and experienced Senior Compliance Officer to join our team. This pivotal... and practices. Identify potential areas of risk related to fraud prevention detection and recommend corrective actions. Prepare...

Company: Attix
Location: New York City, NY
Posted Date: 06 Feb 2025

Model/Anlys/Valid Officer

Citibank, N.A. seeks a Model/Analysis/Validation Officer for its New York, New York location. Duties: Develop... or related position involving conducting risk analysis for the financial services industry. Alternatively, will accept a Bachelor...

Company: Citigroup
Location: New York City, NY
Posted Date: 06 Feb 2025
Salary: $180000 - 200000 per year

SMD Front Line Data Controls Officer

, and enjoy meaningful work! Position Summary The role of the Front-Line Data Control Officer at Webster Bank will play... will be responsible to design a data controls framework and strategy, build out an enterprise-wide, risk-based prioritization approach...

Posted Date: 06 Feb 2025

Community Liaison Officer

, and enjoy meaningful work! Community Liaison Officer (CLO) is responsible for originating residential mortgage loans primarily... guidelines and risk appetite. Serve as the main point of contact for customers throughout process from loan application...

Posted Date: 06 Feb 2025

Portfolio Oversight Officer

they are and what they contribute. To learn more about CIBC, please visit What you’ll be doing As a Portfolio Oversight Officer, you’ll play... to key risk controls and procedures, with periodic reporting presented to the firm’s Investment Oversight Committees. You’ll...

Company: CIBC
Location: New York City, NY
Posted Date: 06 Feb 2025
Salary: $120000 - 135000 per year

Sales and Trading Compliance Officer

and Trading Compliance Officer ("Sales and Trading Compliance Officer") within Guggenheim Securities. The Sales and Trading... Compliance Officer advises and assists the Firm's Sales and Trading Divisions in establishing, implementing, and testing...

Posted Date: 05 Feb 2025
Salary: $120000 - 150000 per year

Chief Underwriting Officer, Entertainment Insurance

others achieve their goals. In short, We Enable Possibility℠. Position Overview The Chief Underwriting Officer (CUO... a balanced risk appetite and achieve targeted loss ratios. Team Leadership & Development Build, lead, and mentor a high...

Posted Date: 04 Feb 2025

F02 Security Officer Hotel

Job Description Security Officer - Residential/Hotel - FDNY F02 GardaWorld Security Services is Now Hiring... a Tactical Security Officer! Ready to suit up as a Tactical Security Guard? What matters most in a role...

Company: GardaWorld
Location: New York City, NY
Posted Date: 04 Feb 2025
Salary: $19 per hour

Credit Review Officer

of benefits to its employees. Role Description SMBC Credit Review Department (CRVD) seeks a Credit Review Officer... papers, document exam results and conclusions Monitor adherence to documentation, limits and risk mitigants including review...

Posted Date: 01 Feb 2025