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Keywords: Senior Compliance Officer, Operations, Location: New York City, NY

Page: 3

Chief Financial Officer

? Join us as Chief Financial Officer and oversee the financial strategy of a multifaceted enterprise with operations spanning nearly two... and enhanced profitability. Governance and Risk Management: Ensure compliance with all regulatory standards while mitigating...

Company: JK Consultants
Location: New York City, NY
Posted Date: 18 Jan 2025

Commodities, Business Controls Officer

. This individual will work closely with the LOB supervisors and senior management/COOs and other support functions (e.g., Compliance... but not limited to compliance with regulatory rules and guidance as well as operational controls in partnership with the business...

Company: Bank of America
Location: New York City, NY
Posted Date: 06 Mar 2025

Sr. Business Controls Officer

(e.g., Compliance, Enterprise Independent Testing (EIT), Risk, Operations and Technology, Legal, Audit and Human Resources... but not limited to compliance with regulatory rules and guidance as well as operational controls in partnership with the business...

Company: Bank of America
Location: New York City, NY
Posted Date: 26 Feb 2025
Salary: $110000 - 175000 per year

Sr. Operations Manager

Job Description: Senior Operations Manager - Full Time At Securitas, we are committed to providing an inclusive... our core values. The Senior Operations Manager supports our Branch Manager or Account Manager through project planning...

Company: Securitas
Location: New York City, NY
Posted Date: 03 Apr 2025

Deputy General Counsel for Operations and Legislation

Operations and Legislation Division handles and advises on legal matters related to, including but not limited to, procurement... General Counsel for Operations and Legislation oversees all matters within the Operations and Legislation Division...

Company: City of New York
Location: New York City, NY
Posted Date: 19 Mar 2025

Vice President, Head of Revenue Operations

technologies and tools to support efficient operations. Compliance and Risk Management: Ensure adherence to regulatory... of 15 years of experience in revenue operations, sales operations, or a related field, with at least 7 years in a senior...

Company: Nasdaq
Location: New York City, NY
Posted Date: 08 Mar 2025
Salary: $10000 per month

Senior eDiscovery Project Manager/eDRMO Team (Hybrid)

The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the... support activities related to legal operations, litigation/discovery/settlements or negotiation and contract administration...

Company: Citigroup
Location: New York City, NY
Posted Date: 03 Apr 2025
Salary: $129840 - 194760 per year

Senior Advisor for Modernization Programs

Officer (COO), the Senior Advisor for Modernization Programs will be the point of contact and coordination between Operations... from Operations. The Senior Advisor will be tasked with increasing Operations engagement and participation in the project planning...

Company: City of New York
Location: New York City, NY
Posted Date: 30 Mar 2025

Senior Executive Assistant

and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk..., financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units...

Company: American Express
Location: New York City, NY
Posted Date: 26 Mar 2025
Salary: $38.45 - 57.7 per hour

Senior Director, Finance Systems

, and livelihoods. Angi is an amazing place to call home. We can't wait to welcome you. About the Role: The Senior Director... excellence, innovates, and delivers business results at Angi. You have a deep knowledge of financial operations processes as well...

Company: Angi
Location: New York City, NY
Posted Date: 26 Mar 2025

Senior Director of Development and External Affairs

success. Role Overview The Senior Director of Development & External Affairs will lead all national fundraising operations...; Washington, DC Reports to: Chief Growth Officer About TKH Established in 2014, TKH has provided high-tech training...

Location: The Bronx, NY
Posted Date: 22 Mar 2025

Senior Director of Finance

Job Title: Senior Director of Finance Department: Finance Reports To: Chief Executive Officer (CEO) FLSA Status... running of day-to-day operations. The Senior Director will also work closely with the CEO, Executive team and Board of the...

Posted Date: 18 Mar 2025
Salary: $165000 - 175000 per year

Senior Contract Analyst

Procurement Unit Supervisor and/or Deputy Agency Chief Contracting Officer with some latitude for independent judgment, action... positions to function as a Senior Contract Analyst, who will be: - Responsible for processing/management of all procurement...

Company: City of New York
Location: New York City, NY
Posted Date: 01 Mar 2025

Financial Crimes Analyst Senior I

FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager..., this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls...

Posted Date: 25 Feb 2025
Salary: $71869 - 114797 per year

Senior Vice President of Nursing Services

stakeholders. Provide information to the Chief Medical Officer, Chief Operations Officer, and Senior Vice Presidents of Program... closely with the Chief Compliance & Privacy Officer and related staff to ensure implementation of policies and procedures...

Posted Date: 07 Feb 2025
Salary: $150000 - 180000 per year

Senior Manager, Global AML US Cash Management - Systems and Data Oversight

. This role ensures all activities conducted are in compliance with governing regulations, internal policies and procedures... as may be assigned by the U.S. BSA/AML Officer, the GTB AML Risk Program Director, and the Director of U.S. AML Risk...

Company: Scotiabank
Location: New York City, NY
Posted Date: 12 Jan 2025

Senior Manager, Global AML US Cash Management - Systems and Data Oversight

. This role ensures all activities conducted are in compliance with governing regulations, internal policies and procedures... as may be assigned by the U.S. BSA/AML Officer, the GTB AML Risk Program Director, and the Director of U.S. AML Risk...

Company: Scotiabank
Location: New York City, NY
Posted Date: 11 Jan 2025

Senior Analyst-Risk Management

responsible for overseeing a portfolio with exposure of over $5 Billion. You will be a Risk Officer on the front line, protecting... operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs...

Company: American Express
Location: New York City, NY
Posted Date: 20 Mar 2025
Salary: $55000 - 105000 per year

Senior Manager-Risk Management

responsible for overseeing a portfolio with exposure of over $5 Billion. You will be a Risk Officer on the front line, protecting... operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs...

Company: American Express
Location: New York City, NY
Posted Date: 20 Mar 2025
Salary: $90000 - 165000 per year

Senior Director Head of Data Governance & Strategy

**Job Description :** Job Title: Head of Data Governance & Strategy Reporting To: Chief Data Officer (CDO) Role... Overview: The Head of Data Governance & Strategy will be a strategic leader within the office of the Chief Data Officer...

Company: News Corp
Location: New York City, NY
Posted Date: 06 Mar 2025