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Keywords: Compliance Monitoring Officer, Location: New York City, NY

Page: 4

Commercial & Private Bank Business Risk & Controls Officer- Treasury Management & Banking as a Service

Position Title Commercial & Private Bank Business Risk & Controls Officer- Treasury Management & Banking as a Service... and Controls Officer will help to design, build, transform and implement a risk management framework and lead the ongoing...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 16 Aug 2024

Commercial & Private Bank Business Risk and Controls Officer - Anti Money Laundering Risk

Position Title Commercial & Private Bank Business Risk and Controls Officer - Anti Money Laundering Risk Location New... York/1400 Broadway/114025 Job Summary The Commercial & Private Bank Business Risk and Controls Officer – Anti-Money...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 16 Aug 2024

Chief Executive Officer

We have been retained by the Joseph P. Addabbo Family Health Center to hire its Chief Executive Officer. The CEO is the... chief administrative officer for the Center, charged by the Board of Directors to be responsible for the day-to-day...

Posted Date: 14 Aug 2024

Deputy Chief Financial Officer

. Close Featured Deputy Chief Financial Officer Deputy Chief Financial Officer Overall Function The Deputy CFO, in consultation... with EDF's audit and finance committees, the Chief Finance & Technology Officer (CFO), and other senior managers...

Posted Date: 26 Jul 2024

US Analyst - Chief Information Officer

: Within the CIO office, you will primarily assist the Budget Management officer in ensuring the good monitoring of budgets by IT... monitoring of IT line budgets, in particular ensuring compliance with the commitment processes in relation to the internal budget...

Posted Date: 11 Jul 2024

US Analyst - Chief Information Officer

: Within the CIO office, you will primarily assist the Budget Management officer in ensuring the good monitoring of budgets by IT... monitoring of IT line budgets, in particular ensuring compliance with the commitment processes in relation to the internal budget...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 11 Jul 2024

US Analyst - Chief Information Officer

: Within the CIO office, you will primarily assist the Budget Management officer in ensuring the good monitoring of budgets by IT... monitoring of IT line budgets, in particular ensuring compliance with the commitment processes in relation to the internal budget...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 11 Jul 2024

Credit Risk Management Structured Finance Credit Officer - Vice President

Job Description: Job Title Credit Risk Management Structured Finance Credit Officer Corporate Title Vice President... Location New York, NY Overview As a Credit Officer in the CRM Global Credit Financing and Solutions (GCFS) team...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 28 Jun 2024
Salary: $125000 per year

Risk Reporting Officer - VP, C13

The USPB Risk CAO organization provides a global focus for risk management strategy and execution oversight, compliance... for governance and monitoring of quantity and quality of Retail Risk management of exposures and assets - across full life cycle...

Posted Date: 20 Sep 2024

Risk Officer I/Risk Officer II - Market Risk Oversight

, monitoring and reporting of the Bank's Risk Profile, including top and emerging risks. Facilitates the development of analyses... and reports to support the appropriate identification, assessment, monitoring, and reporting of new or existing risks. Assists in...

Posted Date: 20 Sep 2024
Salary: $95000 - 175000 per year

Credit Officer Loan and Lease - Vice President

, credit monitoring, credit approval authorization, and exception management), assist collections team as needed, and support... underwriting analyst and compliance to UW guidelines and standards and RACS, meet all internal reporting requirements, and ensure...

Posted Date: 13 Sep 2024

Full-Time Loss Prevention Officer

and associate activity in the store to prevent potential theft of Kohl's assets. Assists in monitoring store compliance with Kohl... AND AWARENESS Assists in monitoring store compliance with Kohl's policies and procedures relating to theft deterrence, safety...

Company: Kohl's
Posted Date: 06 Sep 2024

Asset Management - REIT SEC Fund Reporting - Vice President

Officer (“CFO”). This position will work closely with an experienced group of professionals while overseeing/engaging in... of necessary deadline Preparation of US GAAP and SEC disclosure checklists to ensure compliance with external financial statement...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 20 Sep 2024

Radiology Technologist Per-Diem

’s mission, vision, core values and customer service philosophy. Adheres to the Organization’s Compliance Program, including... compliance with the organization’s policies and procedures and state and federal regulations. Reviews patient specific procedure...

Posted Date: 20 Sep 2024
Salary: $37 - 62 per hour

Asset Protection Agent Part-Time

environment and monitoring and enforcing associate compliance to Company policies and rules of conduct. You will be responsible... and maintain strict compliance with the law and company policies concerning apprehensions and the preservation of evidence...

Company: Designer Brands
Location: New York City, NY
Posted Date: 20 Sep 2024

Radiology Technologist

Organization’s Compliance Program, including following all regulatory and policy requirements. Assists physicians in performing... and the procedure room for the radiology procedures in compliance with the organization’s policies and procedures and state...

Posted Date: 20 Sep 2024
Salary: $37 - 62 per hour

Asset Protection Agent Part-Time

environment and monitoring and enforcing associate compliance to Company policies and rules of conduct. You will be responsible... and maintain strict compliance with the law and company policies concerning apprehensions and the preservation of evidence...

Company: Designer Brands
Location: New York City, NY
Posted Date: 19 Sep 2024

VP, Corporate Treasurer

, reporting to the Chief Financial Officer, plays a key role in maintaining the organization's financial health by overseeing cash... and Board-approved designee of the Chief Financial Officer and Board Treasurer on all bank accounts, manage GSUSA’s operating...

Company: Girl Scouts
Location: New York City, NY
Posted Date: 19 Sep 2024

Controller/CFO

, with a clear growth path to Chief Financial Officer (CFO). This is a fantastic opportunity for an experienced individual... such as financial reporting, audits, tax compliance, and overseeing overseas transactions. You will work closely with senior leadership...

Company: Mai Placement
Location: New York City, NY
Posted Date: 18 Sep 2024

Manager of Financial Planning & Analysis

Officer. In this key role, the successful candidate will work closely with program executives to lead the development..., monitoring, and re-forecasting of program budgets. Additionally, they will be responsible for initiating the input of financial...

Posted Date: 18 Sep 2024
Salary: $70000 - 80000 per year