- City of New York (New York, NY)
- …prevent risks associated with these systems. Reporting directly to the Enforcement and Compliance Field Operations Chief , you will be tasked with supervising a ... Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating… more
- JPMorgan Chase (New York, NY)
- …qualifications, capabilities, and skills:** + 6+ years of experience in risk and compliance , business management, or a chief of staff role interfacing with ... Join JPMorgan Chase & Co.'s Chief Data and Analytics Office as a Vice...that serves over 200,000 employees globally, driving innovation and compliance in AI solutions. As a Vice President in… more
- American Express (New York, NY)
- …expectations. + **Serve as a key liaison to senior leaders in Risk and Compliance ,** including the Chief Risk Officer, Operational Risk and Compliance ... professionals come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk, technology, and data analytics.… more
- CUNY (New York, NY)
- …the investigative process. + Assessing preliminary investigative reports authored by CUNY Chief Diversity Officers to ensure accuracy and compliance , while ... University Compliance Officer - (Multiple Vacancies) **POSITION DETAILS** The...providing comprehensive/expert guidance to the campus and Central Office Chief Diversity Officers (CDO) throughout the investigative process, conducting… more
- Broadview FCU (Albany, NY)
- …community then you have come to the right place! Summary of Role: Support the Chief Legal Officer to ensure compliance with all applicable laws and regulations. ... + Provide legal advice on contract interpretation. + Ensure compliance with all applicable laws and regulations. + Identify...Perform other duties as assigned related to legal and compliance support. Minimum Job Qualifications: + Juris Doctor (JD)… more
- Broadview FCU (Albany, NY)
- …then you have come to the right place! Summary of Role: Support the Chief Legal Officer in ensuring compliance with applicable laws and regulations. This ... professional integrity. + Perform other duties as assigned related to legal and compliance support. Minimum Job Qualifications: + Juris Doctor (JD) degree from an… more
- American Express (New York, NY)
- …the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an ... independent risk management function, led by the Chief Risk Officer, with the objective of ensuring that...manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework,… more
- KeyBank (NY)
- …is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise Team ... projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit… more
- American Express (New York, NY)
- …the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an ... independent risk management function, led by the Chief Risk Officer, with the objective of ensuring that...manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework,… more
- City of New York (New York, NY)
- …1. Ensuring assigned facility maintains environmental, health and safety (EHS) compliance , in accordance with Agency policies and guidelines, bureau and division ... identify EHS non-compliant issues. 4. Documenting and reporting deficiencies to EHS Section Chief , Facility Manager, Plant Chief (or designee) multiple times per… more