- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, ... reduce the millions of dollars in contractual disallowances post audit every year. The Vendor Monitoring Office is recruiting...Admin Staff Analyst NM II to function as a Director , Secondary Invoice Review Team who will: - Provide… more
- City of New York (New York, NY)
- …Water Supply seeks to hire an Administrative Manager, M-3 to serve as Director , Environmental, Health and Safety in the Environmental, Health and Safety Directorate ... for all employees. Under direction, of the Assistant Commissioner, Core Services, the Director , Environmental, Health and Safety will lead and manage the BWS EHS… more
- M&T Bank (New York, NY)
- … risk partners, as applicable. They report to the Senior Director -Operational Risk Management and exercise independent judgment, discretion, and ... Experience Required:** Bachelor's degree and ten years' experience in compliance, legal, audit , risk or other relevant function, OR in lieu of degree, A combined… more
- Citigroup (New York, NY)
- …and subject matter expert for internal control functions (eg, Legal, Compliance, Risk , Audit ) regarding product designs and operational readiness. + Ensure ... jurisdictions. + Develop and implement robust processes for product reviews, risk assessments, and compliance checks throughout the product lifecycle, from ideation… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the Surveillance Data Quality Team. This is a global ... Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance… more
- Citigroup (New York, NY)
- …close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance and control ... of financial transactions in coordination with the Institutional Banking team. The Director Salesperson also serves as an intermediary in trading for clients. The… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... rule, or regulation and design and delivery of a risk management framework that maintains risk levels...as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and… more
- WMCHealth (Valhalla, NY)
- Network Director , Medication Safety and Regulatory Compliance Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management ... Internal Applicant link Job Details: Job Summary: The Network Director , Medication Safety and Regulatory Compliance leads the development, implementation,… more
- City of New York (New York, NY)
- …at NYCHA properties, including lead-based paint, mold and leaks. The Director for Environmental Hazards will coordinate planning and implementation of environmental ... concerned with the abatement of lead-based paint. In doing so, the Director for Environmental Hazards will perform complex analytical and coordination work related… more
- Citigroup (New York, NY)
- …to strategic operating model across Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e) Deliver on all targeted ... Manager will be responsible to provide best-in-class service to clients while maintaining risk levels within the firm's risk appetite and protecting the… more
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