• Associate General Counsel

    City of New York (New York, NY)
    …services on communities. The MOCS Director serves as the City Chief Procurement Officer . JOB DESCRIPTION: Under the direction of the General Counsel and Deputy ... the resolution of disputes regarding contract registration issues, vendor protests and audit findings with the Office of the Comptroller; drafting and reviewing… more
    City of New York (06/15/25)
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  • Public Safety Program Specialist 2

    New York State Civil Service (Albany, NY)
    …draft model policies, best practice recommendations, and implementation guidance.* Audit training programs and instructors for compliance with applicable laws, ... Qualifications Non-Competitive: Seven years of qualifying experience as a law enforcement officer or law enforcement trainer in a local, state, or federal agency.… more
    New York State Civil Service (08/15/25)
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  • RF Staff Associate

    State University of New York at Oswego (Oswego, NY)
    …fiscal reports for internal and external purposes as required; respond to audit requests; coordinate cost-share and effort reports; and provide training for ... and/or interview process should be made to Dr. Starr Wheeler, ADA/504 Compliance Officer at ###@oswego.edu or ### For Campus Safety information, please click here… more
    State University of New York at Oswego (08/15/25)
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  • Advanced Cybersecurity 3rd Party Risk Management

    MTA (New York, NY)
    …HAY POINTS: 634 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Officer - Supply Chain & Compliance LOCATION: Various/ 2 Broadway, New ... domains. + Expert/Highly Proficient, experience in IT risk management or audit + Expert/Highly Proficient, Experience working with third-party risk and vendor… more
    MTA (08/15/25)
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  • KYC Operations Lead Analyst

    Citigroup (New York, NY)
    …with vendors, financial approvals, and all new SOW and renewals. Collaborate with Audit and Controls team to provide SME support and evidence as required. Act ... risks, and constraints and communicating mitigation strategies to Project Management Officer , the client, and other various stakeholders. 40 hrs./wk. Applicants… more
    Citigroup (08/14/25)
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  • Director of Compliance

    WMCHealth (Valhalla, NY)
    …indicated by new regulations. + Serves as a WMC APS HIPAA Privacy Officer . + Maintains knowledge of current legislation and regulations regarding compliance issues ... Identifies high risk areas for review and prepares the related remedial or audit plan. + Participates with leadership in identifying and recommending risk areas for… more
    WMCHealth (08/14/25)
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  • Senior Director, Lead AML Advisor for Card…

    Capital One (New York, NY)
    …the MVP, AML Advisory, who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep AML subject matter expertise, excellent ... and the ability to drive outcomes with business, technology, operational, and audit partners as well as external stakeholders. The successful candidate will be… more
    Capital One (08/13/25)
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  • Litigation, Regulatory Enforcement…

    HSBC (New York, NY)
    …budget for the global team. Prepare for Quarterly Business Reviews with Chief Legal Officer . Partner with lawyers and law firms to ensure all external legal spend is ... the global team comply with all internal global policies, compliance, and audit requirements. Continually reassess and address any operational, regulatory and legal… more
    HSBC (08/13/25)
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  • Director Of Health Services

    City of New York (New York, NY)
    …all Federal, State, and Local requirements, as well as all Federal Audit requirements. - Provide medical consultations whenever requested and appropriate from DHS ... what Safe Haven can provide. - Collaboration with the Chief Medical Officer , Director of Health Planning and Evaluation, Director of Special Populations, Director… more
    City of New York (08/13/25)
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  • Business Controls Manager

    City National Bank (New York, NY)
    …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will ... objectives. * Direct and participate in special projects as necessary. * Facilitate audit and examination activities. * Cultivate and grow risk talent within the… more
    City National Bank (08/13/25)
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