- MTA (New York, NY)
- …manage resources, and implement systems and processes that enhance safety performance, compliance monitoring , and data-driven decision-making. Serving as a key ... Director Program Support (Safety Oversight ) Job ID: 12666 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary:… more
- American Express (New York, NY)
- …identification, measurement, monitoring , and management of fraud risk, ensuring compliance with regulations and internal policies, and oversight of controls ... an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and...geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight (2 nd… more
- Citigroup (Getzville, NY)
- … responsibilities, ensuring well-coordinated risk assessments, risk identification, measurement/ monitoring , and timely remediation of key gaps. Furthermore, the ... is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of operational risk. Its mandate covers all… more
- Molina Healthcare (Yonkers, NY)
- …with customers to define and resolve. **Knowledge/Skills/Abilities** Responsible for the oversight of regulatory compliance of Corporate Operations functions, ... including compliance policies, procedures and implementation of audits and monitoring . * Corporate Operations liaison to Corporate Legal to address legal… more
- BMO Financial Group (New York, NY)
- …navigate and mitigate risks within the market environment. Provides market risk oversight , monitoring , and reporting for equity derivative portfolios. Develops ... methodology, metrics, and program standards for the assigned portfolio to ensure compliance and effective monitoring , timely reporting and identification of… more
- City of New York (New York, NY)
- …Office is recruiting for (1) Admin Staff Analyst NM III to function as a(n) Executive Director , Grant & Invoice Review Monitoring who will: - Lead both the Grant ... the Corrective Action Planning Office. - Oversee the development and implementation of monitoring tools and processes to ensure compliance with grant funding… more
- City of New York (New York, NY)
- …responsible for the oversight of the Office of Research and Program Monitoring with a particular focus on organizational research and program development by ... (1) Administrative Staff Analyst NM II, to function as Director , Office of Research and Program Monitoring ,...analysis with recommendations for program changes to ensure program compliance with agency policy and mandated regulations. - Conduct… more
- Molina Healthcare (Syracuse, NY)
- …to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the Operational Oversight Work Plan, monitoring ... contract provisions, and internal policies and procedures. * Supports the Operational Oversight Manager, Director , and team in the general development of… more
- MTA (New York, NY)
- …financial oversight of operating department budgets and reports to the Director of Financial Oversight . The Manager will assist in providing ... in preparing financial performance analyses and developing reports for review by the Director of Financial Oversight and Chief Administrative Office. DUTIES AND… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director , Fair and Responsible ... as the Fair and Responsible Banking Risk Assessments and Fair and Responsible Banking Monitoring & Testing plan, as well as conducting in scope Advisory services and… more
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