- Citigroup (New York, NY)
- … quality control, thought leadership and human capital management. + Compliance Transformation Senior Management - Proactively interacts with senior ... The Audit Director is a senior level management position responsible for contributing to...the Audit team. This role will lead Citi IA Compliance 's efforts to validate strategic firmwide transformation initiatives related… more
- PSEG Long Island (Bethpage, NY)
- …approval and success of changes made to the environment. * Ensure Quality Control and Assurance procedures are consistent with Infrastructure specifications, ... access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to you by Talent… more
- Guardian Life (New York, NY)
- …anti-financial crimes risk assessments and related action plans. + Uses and performs quality assurance testing on industry databases, systems, and reports to ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
- YAI (Brooklyn, NY)
- …The Supervisor 2 will need to be able to provide program oversight, quality assurance , maintain NYS regulations, oversee clinical programming, be an advocate ... participatory management- Fostering the Open-Door Policy- Maintaining oversight and compliance of systems specific to role and responsibilities- Fostering… more
- TD Bank (New York, NY)
- …partner to the Senior Manager, contributing to the team's roadmap, quality assurance efforts, and alignment with regulatory expectations.** + **Participate ... of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) +… more
- International Rescue Committee (New York, NY)
- …and donor rules and regulations. + Support program managers with developing internal quality assurance (QA)/ quality control (QC) processes and activities; ... Requisition ID: req58986 Job Title: Grants and Compliance Manager Sector: Finance Employment Category: Regular Employment...utilizing tracking systems and tools and regularly update the senior leadership team with accurate data. + Ensure that… more
- Bloomberg (New York, NY)
- …senior leadership and governance forums. * Support ongoing program enhancements, quality assurance reviews, and continuous improvement initiatives within the ... and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps...team. **What's the Role?** You will serve as a senior member of the Risk and Compliance … more
- TD Bank (New York, NY)
- … Surveillance departmental procedures, providing relevant training for Surveillance, conducting quality assurance of alert disposition , reporting on the ... and/or recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management. + Surveillance Portfolio Management: Work with the… more
- Mastercard (Harrison, NY)
- …efforts related to compliance training, regulatory exam coordination, quality assurance testing, change management, and issue remediation. Additionally, ... realize their greatest potential._ **Title and Summary** Vice President, Global Compliance Governance and Strategy Overview: At MasterCard, we are committed to… more
- University of Rochester (Rochester, NY)
- …Act (AWA) regulations and Public Health Service (PHS) policy. + Conducts monthly quality assurance audits in the research laboratories and animal resource to ... of patterns of trends in noncompliance. + Conducts weekly laboratory visits, quality assurance , and protocol audits. Inspects the laboratory and interviews… more