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Keywords: Strategic Remediation Control Officer, Location: New York City, NY

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Strategic Remediation Control Officer

This role sits within the Strategic Remediation Control Office, which leads the Transformation and Remediation... that regulatory remediation programs clearly articulate risk reduction and demonstrate enhanced control environment with evidence...

Company: TTI of USA
Location: New York City, NY
Posted Date: 23 Apr 2025

IB - Head of Origination & Advisory Business Control Unit - Managing Director

Job Description: Job Title Investment Bank - Head of Origination & Advisory Business Control Unit – Managing Director... Control Unit (BCU) sits within the Investment Bank reporting to the Head of Non-Financial Risk (NFR). You will have a mandate...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 04 Apr 2025

Assistant Director, Practice Operations

Job Type: Officer of Administration Regular/Temporary: Regular Hours Per Week: 35 Standard Work Schedule: 9AM-5PM, M... ways to control operating expenses. Project Management & Reporting Contributes to/participates in projects as directed...

Posted Date: 02 May 2025
Salary: $115000 - 128000 per year

Deputy (Americas) Sanctions OFAC & Affiliate Oversight - Assistant Vice President

financial crime,The Anti-Money Laundering Compliance Officer (AMLCO) position will advise on transactions and products, consider...) KYC Reviews, Event Driven Reviews and remediation of KYC files for all businesses within Investment Bank or Corporate Bank...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 30 Apr 2025

Business Execution – Controllers

Controllers Business Execution team. The role will be responsible for assisting the Chief Accounting Officer and Controller in the... will also lead additional projects for the overall administrative, operational, and strategic activities of Controllers, including...

Company: Citigroup
Location: New York City, NY
Posted Date: 26 Apr 2025

Plant Superintendent C (St. Albans) (NY HELPS)

systems: HVAC and environmental control; life safety system (fire alarm/sprinkler system); emergency power and generator... with the Business Officer or other facility administration to review expenditures against budgets. Minimum Qualifications...

Company: New York State
Location: Queens, NY
Posted Date: 20 Apr 2025
Salary: $82126 - 103056 per year

Sr Director, Technology Risk Oversight

leader in this role will report to the Chief Enterprise Risk Officer, and will be accountable for providing governance..., transformational office, business units and functional groups. This role is also responsible for providing strategic direction, program...

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