- Ankura (New York, NY)
- …founded on innovation and growth. Practice Overview: This position supports the Ankura Risk , Forensics & Compliance Business Group - one of six practices ... Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud, and Independent Fact-Finding Investigations… more
- Lumen (Albany, NY)
- …stakeholders + Develop and maintain program roadmaps, timelines, budgets, and risk mitigation plans. + Lead business-planning efforts and build governance frameworks ... ensuring compliance with government policies to support effective communications of...other perks that enhance your physical, mental, emotional and financial wellbeing. We're able to answer any additional questions… more
- Guidehouse (New York, NY)
- …sell and deliver great work you will also identify and evaluate issues of risk for both Guidehouse and for Guidehouse's relationships with clients. You will oversee ... both in-house and outsourced PS HUBs & additional related programs (eg, financial support, treatment management support) + Supporting the identification of business… more
- Kyndryl (Albany, NY)
- …measurable business outcomes. **Contribute to Profitable Growth:** + Drive significant financial outcomes through signings and revenue targets + Ensure sustained ... on engagements, while enduring profitability and understanding and containing risk **Client Engagement:** + Lead C-level client engagements and consultative… more
- KeyBank (NY)
- …wealth and fiduciary delivery channels in collaboration with the Compliance Director . + Design and execute risk -based compliance monitoring reviews ... Wealth and Fiduciary business lines. Operating within the broader Compliance Risk Management organization, this role plays...activities that KeyBank engages in. In partnership with the Compliance Director , this position will assist in… more
- KeyBank (Amherst, NY)
- …Tiedeman Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance ... to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing...rules, policies or standards with an actual or potential compliance risk impact are appropriately identified, escalated,… more
- American Express (New York, NY)
- …you make an impact in this role? Working closely with the Global Sanctions Director , the Risk & Control Assessment and Remediation Manager within Global ... Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on; establishing minimum standards,… more
- University of Rochester (Rochester, NY)
- …close working relationship with the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research ... senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management: +...financial management. + Develop and execute an annual compliance work plan that addresses the most significant +… more
- Project Renewal, Inc. (New York, NY)
- …regulatory compliance in healthcare and related human services. The Senior Manager, Compliance reports to the Director of Legal Affairs and Compliance ... This position plays a key role in maintaining regulatory compliance and mitigating legal and financial risks...human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement… more
- Scotiabank (New York, NY)
- …draft supporting materials and testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance ... Compliance Testing Senior Manager, Swap Dealer and Derivatives...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more