Job offer: Compliance Officer- Third Party Risk- Anti-Briber ... NY Long Island City (3.8 mi)
This position will report to the Head of Global AB&C Third Party Risk Management. The successful candidate will also be expected to initiate and coordinate AB&C Policy initiatives ...
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Controller for National Transportation Company (Controlling ... ASTORIA (3.7 mi)
This rapidly growing transportation company is seeking a Regional Financial Controller to join their NYC corporate offices. The ideal candidate will be entrepreneurial in style, ...
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Controlling Jobs: Controller CORONA (1.1 mi)
We also provide competitive benefits and compensation packages, as well as online training and continuing professional education (CPE). For details on our Canadian program, please ...
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Controller (Controlling Jobs) CORONA (1.2 mi)
Queens based manufacturing company is seeking an interim Controller for a year project. Controller will be overseeing a staff of 3-4 people and will be responsible for month end ...
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(Controlling Jobs) Vice President of Institutional Advancement NY Borough of Queens (2.2 mi)
Vaughn College invites nominations and applications for the position of vice president of institutional advancement. Vaughn seeks an experienced advancement professional who ...
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Education Jobs: Vice President Academic Affairs and Provost KEW GARDENS (2.9 mi)
Candidates must apply two ways: (1) Please email the aforementioned materials to QueensCollegeProvost@academic-search.com AND (2) Apply through CUNYfirst: Go to www.cuny.edu, ...
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Seeking: Controller for National Transportation Company ASTORIA (3.7 mi)
Our proven proprietary processes, along with our relationships in more than 340 locations worldwide, allow us to provide you unparalleled access to exciting career opportunities. ...
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(Controlling Jobs) Senior Compliance Officer- AML NY Long Island City (3.8 mi)
Description Provide AML Advisory Services to the Global Embassy Banking business line and support Group head in managing global teams towards that same goal. The assignment ...
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Job offer: Senior Compliance Officer- Global AML Policy ... NY Long Island City (3.8 mi)
This position will develop, and to partner with other authors to develop, draft and review AML global and regional policy documents consistent with Global AML and level policy ...
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Job offer: Senior Compliance Officer- AML Advisory NY Long Island City (3.8 mi)
Description Provide AML Advisory Services to the Global Embassy Banking business line and support Group head in managing global teams towards that same goal. The assignment ...
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Job: Global Sanctions and AB&C Compliance Officer - ... NY Long Island City (3.8 mi)
The Cross regional team assists in enhancing consistency and coordinating implementation of global Sanctions and Anti-Bribery & Corruption (AB&C) standards and compliance risk ...
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Compliance Director- Head of Consumer Compliance Training ... NY Long Island City (3.8 mi)
A critical element of a compliance program is providing employees with regular training on their compliance responsibilities. The Consumer Compliance Strategy and Risk team has ...
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(Controlling Jobs) Global Sanctions Sr. Compliance Officer ... NY Long Island City (3.8 mi)
Support the Head of Sanctions Regulatory for all matters related to OFAC regulatory compliance (e.g., escalations, reporting, investigations, licensing, and disclosures). The role ...
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(Controlling Jobs) Compliance Officer-AML Analytics/Data Mining NY Long Island City (3.8 mi)
The NAM AML Discovery Analytics (“ADAP”) program is a key component of the risk-based multi-layered Anti-Money Laundering (“AML”) Program. Its purpose is to conduct research and ...
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Job offer: Senior Compliance Officer - Sanctions Surveillance NY Long Island City (3.8 mi)
The position will report to the Senior Compliance Director for Surveillance & Risk and support and coordinate Sanctions Surveillance and coordinate / tracks testing initiatives ...
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GIU AML Investigations - Training & Staff Development ... NY Long Island City (3.8 mi)
The Training & Staff Development Officer creates, updates, implements, and ensures GIU training procedures are being followed. This role will manage the training lifecycle for the ...
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Compliance Officer- Risk Metrics Analyst (Corporate ... NY Long Island City (3.8 mi)
The Corporate Compliance Group (CCG) seeks a Compliance Risk Metrics Analyst (Analyst) to support its Compliance Risk Metrics program, with a remit to identify and analyze ...
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Compliance Officer - Anti-Bribery & Corruption (AB&C) - ... NY Long Island City (3.8 mi)
The position will report to the Senior Vice President, Surveillance & Risk in the Global AB&C Program. Responsibilities: Responsible for AB&C Surveillance and risk ...
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Compliance Officer- Third Party Risk- Anti-Bribery & ... NY Long Island City (3.8 mi)
This position will report to the Head of Global AB&C Third Party Risk Management. The successful candidate will also be expected to initiate and coordinate AB&C Policy initiatives ...
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Senior Vice President, Asset and Liability Management ... NY Long Island City (3.8 mi)
The Asset and Liability Management Unit is responsible for developing and implementation of sophisticated forecasting models used for business financial forecasting and stress-test ...
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(Controlling Jobs) Compliance Officer- Risk Assessment & ... NY Long Island City (3.8 mi)
Position Objective: In support of the Enterprise-Wide risk assessment program, this Compliance Officer will be responsible for the execution of the annual AML risk assessments ...
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Senior Compliance Officer - Consumer Policies (Controlling Jobs) NY Long Island City (3.8 mi)
The SVP – Policies will report to the Head of Global Consumer Banking ("GCB") Compliance Policies and will assist in identifying where new or enhanced Compliance policies are ...
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Vice President, FP&A Lead Analyst (Controlling Jobs) NY Long Island City (3.8 mi)
Financial Planning & Analysis (FP&A) supplies the CEO, CFO and other senior management with analysis and insight into financial results and projections across all businesses and ...
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(Controlling Jobs) Compliance Officer-AML Analytics NY Long Island City (3.8 mi)
The NAM AML Discovery Analytics (“ADAP”) program is a key component of the risk-based multi-layered Anti-Money Laundering (“AML”) Program. Its purpose is to conduct research and ...
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Vice President — Consumer Risk Strategy & Analytics ... NY Long Island City (3.8 mi)
North America (NA) Consumer Banking: Over 30,000 professionals working together to provide consumers with credit card, retail banking, wealth management, small business, mortgage ...
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