compliance risk management officer - strategic controls Jobs - 8997


Citi - New York,NY

The Client organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the...

Date : 2024-05-03T12:55:55Z

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American Express - New York,NY

DescriptionYou Lead the Way. We ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...

Date : 2024-05-03T12:56:31Z

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Flagstar Bank - Hicksville,NY

The Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures. This position is responsible for completing...

Date : 2024-05-03T13:24:20Z

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The Madison-Davis Group - New York,NY

Office Status: On-SiteSalary: Up to $340,000Responsibilities:Partner with executive management to drive, influence, and collaborate on the accomplishment of business objectives and overall company goals.Advise and credibly challenge executive...

Date : 2024-05-03T12:56:19Z

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United States Customs and Border Protection - Sidney,NY

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

Date : 2024-05-03T04:24:13Z

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United States Customs and Border Protection - Mount Upton,NY

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

Date : 2024-05-03T04:24:14Z

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Mashreq - All cities,NY

Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...

Date : 2024-04-26T02:23:08Z

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Citi - Getzville,NY

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority...

Date : 2024-05-03T12:56:24Z

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National Oceanic and Atmospheric Administration - Auburn,NY

HOW TO APPLY Thank you for your interest in joining the National Oceanic and Atmospheric Administration (NOAA) Commissioned Officer Corps. By submitting your information, you are applying to join the Basic Officer Training Class (BOTC) 145, which...

Date : 2024-05-01T19:23:34Z

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National Oceanic and Atmospheric Administration - East Rockaway,NY

HOW TO APPLY Thank you for your interest in joining the National Oceanic and Atmospheric Administration (NOAA) Commissioned Officer Corps. By submitting your information, you are applying to join the Basic Officer Training Class (BOTC) 145, which...

Date : 2024-05-01T19:23:25Z

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