- City of New York (New York, NY)
- …nyc.gov/dcas to learn more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Commissioner's Office. ACS assists management with ... the review of required Federal grant reporting; the coordination of the City's Financial and Single Audits; the preparation and review of NYC Comptroller's Directive… more
- City of New York (New York, NY)
- …health of contracted provider agencies and monitoring and identifying areas of financial risk . This includes preparing year-end reconciliations for each ... limited to: - Develop and enhance a system of financial risk assessments and associated reports of...in ACS care. - Directly supervise a Senior Executive Director and have oversight of managers who direct the… more
- American Express (New York, NY)
- …client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal (GCO), Finance, Global Services ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...culture across the organization. **Responsibilities Include:** + Support the Director of Enterprise Product Inventory in the ownership and… more
- TD Bank (New York, NY)
- …& Sales teams and Desk Heads / Supervisors. + Understanding of key non- financial risk (eg, market, credit, operational) concepts, controls and applicability to ... also fit for purpose. The role reports to the Director , Global Markets Supervision (Electronic Trading), and will provide...also works with management / control function partners (eg Risk , Legal, Compliance , AML and Audit) to… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying and ... addressing operational, financial and compliance risks, in order to...individual City agencies to help them create and enhance risk management and compliance programs and develop… more
- KeyBank (NY)
- …will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense ... Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director ...that may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk… more
- Bassett Healthcare (Cooperstown, NY)
- …service expansion and program development and growth, quality improvement, enforcing compliance standards, and developing systems to maximize patient access and ... variety of department wide high-level responsibilities, including budget preparation, financial analysis, performance improvement, staff supervision and serving as… more
- City of New York (New York, NY)
- …owners to develop a plan to improve conditions and return buildings to firm financial footing and physical health. OENS uses enforcement tools within its Division of ... of Neighborhood Preservation and the Division of Special Enforcement to ensure compliance with legal and regulatory obligations. The Office of Enforcement of… more
- MTA (New York, NY)
- …our application development process is critical. Data breaches, security vulnerabilities, and compliance failures can lead to significant financial losses, legal ... POINTS: 805 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Director , Infrastructure and Application Security LOCATION: Various/ 2 Broadway,… more
- UMB Bank (Albany, NY)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... and Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more