- Guidehouse (New York, NY)
- …for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data management ... Partner will have: + A passion and demonstrated track record in business development (8M+ credited annually), client management and year-over-year measurable… more
- TD Bank (New York, NY)
- …and encourage a good working relationship with other departments** **Supports the business with consistent application of BSA/AML risk escalation, review and ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $120,000 - $170,000 USD TD is committed to providing… more
- American Express (New York, NY)
- …from inception to completion and act with an agile approach + Perform risk management to proactively identify potential problems and mitigate risks to ... GCS growth and strengthen the culture of compliance and control . The Senior Manager - Sales and AD Conduct...Possess a deep understanding of G&L Sales and Client Management team business objectives / priorities and… more
- JPMorgan Chase (New York, NY)
- …by the Basel Committee on Banking Supervision (BCBS 239) + Experience of the Operational Risk & Risk and Control Self-Assessment (RCSA) process + Previous ... and Investment Bank (CIB) Chief Data Office (CDO), you will drive significant business impact by transforming data quality operating models. In this role, you will… more
- New York State Civil Service (Albany, NY)
- …audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting written ... relevant laws, regulations, guidance, and supervisory expectations;* Meets with Licensees' management to receive periodic business updates, discusses examination… more
- Immediate Mailing Services (Liverpool, NY)
- Print & Mail Quality Assurance Specialist Department: Quality Control Reports to: Quality Control Manager Location: Liverpool Full-Time: A typical work schedule ... is standard business hours, 8:30 am- 5:00 pm, with the flexibility...are not limited to, the following: + Perform quality control inspections on printed and mailed materials to ensure… more
- PSEG Long Island (Hicksville, NY)
- …handling changes, and ensuring adherence to deadlines + Appropriately assess contractual risk and implement risk management strategies; implement measures ... certification (eg, CPSD) + Lean six sigma or other business process optimization experience + Contract Management ...you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which… more
- JPMorgan Chase (Brooklyn, NY)
- …Markets products and services. + Significant experience in Business Controls, Business Management , Operational Risk , Compliance, Legal, Audit, or similar ... The Markets Office of Legal Obligations (OLO) function is part of the Markets Business Controls Management department within the 1st Line of Defense (1LOD). It… more
- MTA (Jamaica, NY)
- Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance ... MTA and its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste and abuse. Additionally, this role… more
- PSEG Long Island (Hicksville, NY)
- …and / or certification (eg, PMP). + Ability to appropriately assess contractual risk and implement risk management strategies; implement measures and ... applications experience. + 5+ years IT and Telecommunications Contract Management experience. + Graduate degree in business ...you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which… more