- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Office), CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. Your Impact: Under the supervision of the… more
- Citigroup (New York, NY)
- The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in ... at a global or regional level + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from other external… more
- Stantec (New York, NY)
- …for performance in conformity with specifications, design intent and client/user and regulatory requirements. Working under the guidance of Director of ... and automated systems which require qualification and validation for compliance . The commissioning and validation of equipment, facilities, utility systems… more
- KeyBank (Amherst, NY)
- …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more
- KeyBank (NY)
- …expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise Team Director with reporting, ... facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director . **ESSENTIAL... issues, initiatives, and projects. + Actively participate in regulatory examinations, as required. + Provide senior … more
- TD Bank (New York, NY)
- …and compliance stakeholders on complex conflict scenarios. + Monitor regulatory developments and industry best practices to ensure the firm's conflict management ... environment with opportunities for innovation and leadership. + Collaborate with senior leaders across compliance , legal, and business functions. _*General… more
- Humana (Albany, NY)
- …partners to uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the Director of Compliance , by ensuring ... focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO...requires an in-depth evaluation of variable factors. As the Senior Clinical Compliance Professional, you will develop… more
- City of New York (New York, NY)
- …its agencies. The Problems You'll Solve The incumbent will report to the Deputy Director , Compliance and with wide latitude for independent judgment will perform ... not limited to: - Work closely with the Deputy Director to ensure agency accountability and compliance ...regulatory obligations and best practices related to M/WBE compliance . - Assist in executing agency reviews, audits, onsite… more
- Shinda Management Corporation (Queens Village, NY)
- …join our compliance department. Under the supervision of the Manger and/or Director of Compliance , this candidate is responsible to maintain the SMC ... the company policy and procedures. Essential Role and Responsibilities + Ensure compliance with program regulatory requirements (eg LIHTC, Section 8,… more
- City of New York (New York, NY)
- …and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more