- Scotiabank (New York, NY)
- …impact of controls to address ongoing compliance. + Coordinating activities with Internal Control to reinforce the Scotiabank US front office system of ... Director , Markets Compliance Officer **Requisition ID:** 225527 **Salary...the requirements of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently… more
- City of New York (New York, NY)
- …Employees' Retirement System's Retirement and Pension Benefits (RPB) Division, seeks a Deputy Director for the Retirement Benefit Unit. Under the direction of the ... Director , the Deputy will oversee various operational, administrative, and programmatic functions in the Division. This includes but not limited to collaborating with… more
- Stony Brook University (Stony Brook, NY)
- …identify, manage and mitigate research compliance, billing and privacy risks; identify process gaps or control weakness; reduce the potential adverse effects ... Director of Clinical Research Compliance and Privacy **Position...processing of certain research agreements. + The DCRCP conducts internal investigations of suspected privacy or research related billing… more
- Citigroup (Queens, NY)
- … Controls team, maintain and continue to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and ... Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting.… more
- Scotiabank (New York, NY)
- Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail) **Requisition ID:** 229281 **Salary Range:** 185,000.00 - 185,000.00 _Please ... results, in an inclusive and high-performing culture. **Title: Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail)** Global Banking… more
- Citigroup (New York, NY)
- …Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. ... on influence and building effective partnerships to execute our business plans and controls in a systematic, measurable, and effective way. The role will support the… more
- Manulife (New York, NY)
- The Director , Private Markets AML/KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty ("AML/KYC") internal ... in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of … more
- City of New York (New York, NY)
- …To request reasonable accommodation to participate in the job application or interview process , contact Sye-Eun Ahn, Director of the Office of Equal Employment ... of city residents. The New York City Health Department's Division of Disease Control is responsible for the prevention, identification, surveillance, and control … more
- Scotiabank (New York, NY)
- Director , Scotia Connect Online Business Services, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please note that ... team, committed to results, in an inclusive and high-performing culture. ** Director , Scotia Connect Online Business Services, Global Transaction Banking - New… more
- JPMorgan Chase (Brooklyn, NY)
- …challenging the status quo, and striving to be best-in-class. As an Executive Director in the Risk Management - Risk Controllers - Firmwide Allowance Controller ... and CRO, uphold two allowance-related standards, and manage both external and internal reporting, including disclosures during earnings and in the 10K/Q. This… more