- American Express (New York, NY)
- …unit. This role will lead an organization of second line of business compliance officer teams and report to the Senior Vice President of US Consumer Compliance. The ... management, and oversight of Compliance monitoring and testing. + Ensure Compliance officer standards across team in the overall engagement model with the business… more
- HSBC (New York, NY)
- …risk in liaison with the Head of Group Compliance, Global Business Compliance Officer , Area Compliance Officer or Local Compliance Officer , ensuring ... HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators +… more
- CUNY (New York, NY)
- …of the areas listed below. All incumbents perform related duties, including post- audit reviews to ascertain program effectiveness. Incumbents in this title, when ... Public Safety Director may be required to obtain/maintain Peace Officer Status and certification from DCJS as a Peace... Status and certification from DCJS as a Peace Officer instructor. Note: Persons serving in this title are… more
- CUNY (New York, NY)
- …of the areas listed below. All incumbents perform related duties, including post- audit reviews to ascertain program effectiveness. Incumbents in this title, when ... Public Safety Director may be required to obtain/maintain Peace Officer Status and certification from DCJS as a Peace... Status and certification from DCJS as a Peace Officer instructor. Note: Persons serving in this title are… more
- CUNY (New York, NY)
- …of the areas listed below. All incumbents perform related duties, including post- audit reviews to ascertain program effectiveness. Incumbents in this title, when ... Public Safety Director may be required to obtain/maintain Peace Officer Status and certification from DCJS as a Peace... Status and certification from DCJS as a Peace Officer instructor. Note: Persons serving in this title are… more
- Honeywell (New York, NY)
- …culture and achieving best in class results + **Board & Audit -Committee Liaison** - support annual insurance-program summaries, loss-forecast analyses, and ... emerging-risk insights to the Audit & Risk Committee; recommend policy or retention changes + Manage all aspects of domestic and international product/general… more
- M&T Bank (Buffalo, NY)
- …portfolio recommendation letters for advisory and co-trustee accounts, Account Officer coordination or best fit recommendations, and investment performance reviews. ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- City of New York (New York, NY)
- …for the PBHU. The Medical Director will report to the ACS Chief Medical Officer . Specific duties for this position include but are not limited to the following: ... custody of the ACS Commissioner - Develop and update audit and monitoring tools for assessing agency consent procedures...behavioral health - Provide partial oversight to the Medical Audit Team in developing and updating auditing and monitoring… more
- JPMorgan Chase (New York, NY)
- …Executive Director role leads internal communications for two corporate functions: Internal Audit and Compliance, Conduct & Operational Risk (CCOR). Those teams play ... within Corporate Communications you will work with the Chief Audit Executive and the Chief Compliance and Operational Risk... Executive and the Chief Compliance and Operational Risk Officer and their management teams to help their employees… more
- Daybreak Independent Services (Bronx, NY)
- …Job Title: Director of Quality Assurance and Compliance Reports To: CEO/Chief Operating Officer FLSA Status: Exempt Shift : 9:00 am - 5:00 pm Salary: 100 ... corrective action plans. + Coordinate annual compliance work plans and internal audit schedules. Risk Management + Review and monitor incident reports, investigate… more