• Risk Management Specialist

    Anthony Jordan Health Corp (Rochester, NY)
    …Health is now seeking aRisk Management Specialistwho, under the guidance of the Chief Compliance & Risk Officer , is primarily responsible for managing the ... RISK MANAGEMENT SPECIALIST ROCHESTER, NY (http://maps.google.com/maps?q=214C+Lake+Avenue+ROCHESTER+NY+USA+14608) * Corporate Compliance Apply Job Type Full-time Description The health services… more
    Anthony Jordan Health Corp (08/08/25)
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  • Head of AI and Digital Assets Risk…

    Citigroup (New York, NY)
    …group is headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **Job Description** The Head of AI and Digital Assets Risk ... AI/DA use cases, models, and emerging technologies from a risk and compliance perspective. 6. Support ...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other… more
    Citigroup (07/25/25)
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  • SVP, Independent Model Review, Traded Risk

    HSBC (New York, NY)
    …(MRM) at HSBC is structured as a global function, headed up by the Chief Model Risk Officer (CMRO). MRM are the second line of defense (2LoD) for Model ... model validation activities as dictated by the Global Model Risk Policy including the assessment of; model...Econometrics, or other hard science and engineering disciplines. In compliance with applicable laws, HSBC is committed to employing… more
    HSBC (08/02/25)
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  • Director, Corporate Compliance Suburban…

    MTA (Jamaica, NY)
    …process best practices and in accordance with the COSO framework relative to risk assessment , internal controls and fraud prevention as well as marketing, ... are implemented fully and timely while maintaining transparency. Assist the Agency Compliance Officer with planning, directing, and administering the operations… more
    MTA (08/16/25)
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  • Lead Contract Compliance Analyst

    University of Rochester (Rochester, NY)
    …Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's full adherence to ... DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing, and… more
    University of Rochester (08/07/25)
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  • Senior Lending Compliance Analyst - Remote…

    Heritage Financial Credit Union (Middletown, NY)
    …new/revised consumer compliance laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department leaders and ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND...various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment… more
    Heritage Financial Credit Union (08/22/25)
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  • Compliance Product Markets Equities…

    Citigroup (New York, NY)
    Serves as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
    Citigroup (08/21/25)
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  • Chief Compliance Executive

    University of Rochester (Rochester, NY)
    …and Management: + In partnership with University Audit and Risk Assessment + Department, Identify, assess, and prioritize compliance risks across the ... the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the...relevant committees (eg, Audit and Risk + Assessment Committee) on the status of the compliance… more
    University of Rochester (08/07/25)
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  • Director of Compliance

    WMCHealth (Valhalla, NY)
    …of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation and guidance ... regulations. + Serves as a WMC APS HIPAA Privacy Officer . + Maintains knowledge of current legislation and regulations...risk areas for auditing and developing an annual compliance work plan.. + Works closely with the VP,… more
    WMCHealth (08/14/25)
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  • Regional Manager, Compliance - ONSITE

    WMCHealth (Poughkeepsie, NY)
    …of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation and guidance ... new regulations. + Serves as a WMC HIPAA Privacy Officer . + Maintains knowledge of current legislation and regulations...risk areas for review and assists the VP, Compliance to prepare the related remedial or audit plan.… more
    WMCHealth (06/13/25)
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