- Citigroup (New York, NY)
- … and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate ... profile institutional accounts + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess … more
- Citigroup (New York, NY)
- …with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance to ensure appropriate governance and control infrastructure + ... book and deliver on budgeted revenues and manage book risk + Leading strong governance and controls:...and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
- SMBC (New York, NY)
- …partnerships with colleagues in other technology and control functions including legal, compliance , data security and risk management to promote front-to-back ... its employees. **Overview** SMBC is seeking an experienced Audit Director with a minimum of 10 years' experience in...related areas and present ideas for improvement. + Facilitate risk issue tracking to promote timely remediation. + Track… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, ... a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk … more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Mount Sinai Health System (New York, NY)
- …optimal performance of revenue cycle systems and seamless integration with other platforms. ** Compliance & Risk Management** * Ensure adherence to federal and ... **Job Description** ** Director of Revenue Engagement- Patient Financial Services-Corporate 42nd...Implement internal policies and controls to minimize revenue cycle risk and maintain compliance . * Stay current… more
- CUNY (New York, NY)
- Computer System Manager Level 4 - Director of Application Development **GENERAL DUTIES** IT Computer Systems Managers manage and direct an Information Technology ... Overview** Reporting directly to the Deputy CIO and CISO, the Director of Application Development provides strategic and operational leadership over application… more
- City of New York (New York, NY)
- …safety and citywide standards. Maintain a proactive approach to cybersecurity, including risk assessments, incident response planning, and compliance with city ... recidivism. Reporting directly to the Assistant Commissioner of IT, the Director of Information Technology will provide strategic leadership and operational… more
- New York State Civil Service (Albany, NY)
- …Reviews Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA/AML, governance , compliance , risk management, etc. policies ... Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting,… more
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