- JPMorgan Chase (New York, NY)
- …AI into every stage from brief to activation. You will own the program strategy and roadmap, drive pragmatic use case prioritization, and operate a hybrid ... + Orchestrate end-to-end production workflows, automate steps, and ensure compliance , quality, and consistency. **Required qualifications, capabilities, and skills**… more
- JPMorgan Chase (New York, NY)
- …and solutions to meet their generational wealth management needs. As a Supervisory Director in JPMA, you will be responsible for developing, implementing and leading ... the organization. You will support and lead project and program management work while serving as the top point...are functioning + Ensure timely and effective responses to compliance , supervision and audit examinations on a priority basis… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may apply regarding outside activities or personal investing;… more
- Mizuho Corporate Bank (New York, NY)
- …+ Know Bank rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials, and follow the Code ... to the OFAC Officer. Adhere to all guidance from Compliance OFAC Officer. Understand OFAC regulations for Loan operations....Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- JPMorgan Chase (New York, NY)
- …Global Private Bank (sales) functions, as well as Technology, Legal, Risk, Compliance , and Marketing, to design and deliver solutions that enhance client experience ... communication, and alignment of strategies. + Work closely with legal, risk, compliance , and controls teams to ensure mortgage products comply with regulatory… more
- Rochester Housing Authority (Rochester, NY)
- …housing management, maintenance and security operations of the Authority's housing program through review of staff reports and conferences with administrative staff; ... Union Contract, Affirmative Action, hiring and termination practices, employee benefits, and compliance with Civil Service and other laws and regulations as they… more
- Capital One (New York, NY)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are… more
- Planned Parenthood of Central and Western NY (NY)
- … Compliance Officer. Develop and manage the affiliate Health Care (Corporate) Compliance program , including creating compliance policy and procedures, ... Director of Compliance Quality & Risk...CQRM is accountable to the BOD and shall report compliance concerns directly during a board meeting's executive… more
- City of New York (New York, NY)
- …(EAD) - System Administration & Engagement Services (SAES) - Economic Opportunity & Inclusionary Program (EOIP) Your Impact: As the Deputy Director of the Labor ... labor law compliance on affordable housing construction projects. The deputy director reviews the compliance officers' caseloads and ensures that all… more
- University of Rochester (Rochester, NY)
- …of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for Academic and Central Administration (CCE) serves ... for overseeing and leading all aspects of the University's compliance program for academic and central administrative...the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director… more