- 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
- 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
- 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 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 of New York (New York, NY)
- …for Budget and Capital Program Management (BCPM), the Agency Chief Contracting Officer (ACCO) and the Commissioner's Office to meet or exceed the Department's ... process with vendors, working closely with the operating divisions and the Engineering Audit Bureau (EAB) to ensure timely payment of contract invoices. The office… more
- American Express (New York, NY)
- …Program Management, Control Management, Enterprise Risk Management, and the Internal Audit Group * Driving RELM's risk management activities including Process Risk ... Plan (BCP), Records Management and serving as the Line of Business Compliance Officer (LOBCO) (as LOBCO performing regulatory compliance reviews of new regs/rules in… more
- SMBC (New York, NY)
- …Description** SMBC Credit Review Department (CRVD) seeks a VP Senior Data Analytics Officer to join its Data Analytics Team in White Plains, Manhattan, or remotely. ... as well as regulatory requirements and best practices. The group reports to the Audit Committee of the Board and its function is independent of the relationship and… more
- Wells Fargo (Forest Hills, NY)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting, or military experience working in personnel benefits… more
- SUNY Upstate Medical University (Syracuse, NY)
- Job Summary: Position Summary: Under the direction of the Compliance Officer the main duties for this position include: analysis of professional coding and billing ... coding, billing, and regulatory standards. Preparation and completion of audit reports including recommendations, education and corrective action. Knowledge, Skills… more
- CUNY (New York, NY)
- …Hunter College Foundation Board of Trustees, and the Foundation Budget, Audit , and Investment Committees. - Performs related duties as assigned. **QUALIFICATIONS** ... assigned. Job Title Name: Finance Controller **CUNY TITLE** Higher Education Officer **FLSA** Exempt **COMPENSATION AND BENEFITS** Salary commensurate with education… more