- Citigroup (New York, NY)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- American Express (New York, NY)
- …Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to helping American Express leverage the ... part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business… more
- University of Rochester (Rochester, NY)
- …implementation of policies and procedures and standards of care and monitors compliance . Ensures actions are in line with the philosophy, standards, objectives, and ... department policies and procedures. + Coordinates the planning, implementation and reporting of quality improvement processes for the department. + Investigates and… more
- Breaking Ground (New York, NY)
- …housing resources, we help people get, and stay, on the path to a permanent home. Reporting to the Assistant Director, Leasin g, t he Leasing Manag er ma nag es t ... the application and selection process for leasing applicants + Assist the Compliance team and Breaking Ground Building Directors to ensure occupancy standards and… more
- JPMorgan Chase (New York, NY)
- …Group will require interface with key partner constituencies, in particular risk, compliance , legal, and other internal control functions, as you research, develop, ... identify and implement solutions to augment business processes and reporting * Provide oversight on end-to-end operational processing and...the DR book * Work closely with legal and compliance resources to analyze and review new regulations and… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment Bank (CIB) Central Controls Office. ... + Build and maintain collaborative relationships with NAMR & LATAM Compliance , Control Management, and Business stakeholders. + Provide written and verbal… more
- Cardinal Health (Albany, NY)
- …the implementation of analytics frameworks, ensuring that performance tracking and reporting are embedded within marketing activities to enable data-driven decision ... making and continuous optimization. + Collaborate with IT and compliance teams to confirm marketing technologies are scalable, secure, and compliant with healthcare… more
- Cardinal Health (Albany, NY)
- …with business leaders and their teams, other members of the Legal & Compliance organization, and the privacy professionals working within the business. Members of ... privacy matters + Develop and deploy privacy policies and procedures to ensure compliance with applicable data privacy laws and regulations + Lead efforts to promote… more
- SMBC (New York, NY)
- …strong mandate to overhaul CCR function and build a comprehensive CCR framework in compliance with SR 11-10 and BCBS CCR guidelines. The role will focus on expanding ... audits. + Represent CCR team in CCAR activities - ensure IHC CCAR compliance by conducting comprehensive gap analysis against SR 15-18, assist in designing and… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... technology, FinTechs, vendor management and risk management teams. + Actively ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act,… more