- City of New York (New York, NY)
- …implementation of EHS programs within the various groups, including those associated with Risk Management Programs (RMP) and Process Safety Management (PSM). ... Water Supply seeks to hire an Administrative Manager, M-3 to serve as Director , Environmental, Health and Safety in the Environmental, Health and Safety Directorate… more
- M&T Bank (New York, NY)
- …its risk partners, as applicable. They report to the Senior Director -Operational Risk Management and exercise independent judgment, discretion, and ... provides management and delivery of second line risk management services and oversight in line...Bachelor's degree and ten years' experience in compliance, legal, audit , risk or other relevant function, OR… more
- American Express (New York, NY)
- … - First Line of Defense (1LOD) Compliance professional to lead compliance risk identification, management , and mitigation across business operations. This role ... issue remediation, and corrective action planning. + Coordinate with compliance, legal, risk , and audit teams to ensure consistent interpretation and application… more
- City of New York (New York, NY)
- …Provide interpretation and analysis of fiscal policies and procedures to DVS executive management . The DVS Fiscal Director is responsible for all internal and ... recruiting for one Administrative Staff Analyst NM II to function as the Director , Fiscal Operations in DVS' Administration Planning and Operations Unit, who will:… more
- City of New York (New York, NY)
- …the dots and draw conclusions while considering multiple disciplines such as risk management , procurement, revenue, payments, legal, rules and regulations to ... to ensure proper accounting of the Agency's programmatic liabilities. -Assist Deputy Director with drafting reports, analyzing audit and operational findings,… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, ... Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The Vendor Monitoring Office is… more
- Citigroup (New York, NY)
- The Director , Equity Derivatives Sales - PEF & AM...control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure ... which includes Pension Funds, Asset Managers, Endowments, and Insurance companies. The Director Salesperson also serves as an intermediary in trading for clients.… more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/ Management Department: Compliance- WMC Health ... (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30138) Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP, Compliance in… more
- Citigroup (New York, NY)
- …to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's ... of best-in-class Compliance, programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy and goals across… more
- Citigroup (New York, NY)
- …and subject matter expert for internal control functions (eg, Legal, Compliance, Risk , Audit ) regarding product designs and operational readiness. + Ensure ... Spring by Citi services fully comply with Citi's comprehensive third-party management requirements, including due diligence, risk assessment, ongoing monitoring,… more