- Ankura (Lexington, NY)
- …these companies may be facing. We combine in-depth operational, compliance , and clinical industry knowledge with exceptional data analytics, information-gathering, ... + Supervise and conduct data gathering activities, document review, and quality control of data assessment. + Apply innovative techniques to healthcare engagements… more
- Citigroup (Queens, NY)
- …ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading ... and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments Leadership team with assessment of… more
- Citigroup (Getzville, NY)
- …The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes control design assessments, monitoring design ... ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as… more
- American Express (NY)
- … a clear methodology of inherent and residual risk. The Manager, Corporate Function Control Management will report to the Director of Risk ID, Assessment, ... with laws and regulations governing Bank policies and procedures. The Corporate Function Control Management (CFCM) team within AENB will serve as the business unit … more
- MTA (New York, NY)
- …for providing critical management support and assisting the Compliance Director and Senior Manager in managing and coordinating analytical, technical, ... such as providing instructions to assist the Agencies in managing the All-Agency Compliance training from Albany....Chief Compliance Officer and Compliance Director as part of the Internal Control … more
- MTA (Jamaica, NY)
- …work generated by the Agency Chief Compliance Officer and Compliance Director as part of Internal Control Program thereby allowing the Director ... Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA...such as providing instructions to assist the Agencies in managing the All-Agency Compliance training from Albany.… more
- Scotiabank (New York, NY)
- …regulatory requirements to ensure testing is adequately designed to identify potential control gaps and non- compliance with laws and regulations. + Escalate ... testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and...and write in Spanish a plus. + Experience/background in managing a team of compliance testers with… more
- Antech Diagnostics (New York, NY)
- …map to enterprise systems and environments including Cloud security controls ( compliance baselines), endpoint protection, network segmentation, access control ... and risk management practices, while ensuring new and continuous compliance with Mars policies, standards and regulatory requirements. **Key Responsibilities:**… more
- International Rescue Committee (New York, NY)
- …a diverse portfolio of grants for New York and New Jersey offices managing activities for full-cycle grant activities, including compliance with donor/grant ... Requisition ID: req58986 Job Title: Grants and Compliance Manager Sector: Finance Employment Category: Regular Employment...requirements. Directly supervised by the Executive Director , this role supports the overall business development and… more
- University of Rochester (Rochester, NY)
- … Director ** + Serve as strategic partner to the Executive Director , providing high-level support in managing priorities, decision-making, and operational ... Full time Scheduled Weekly Hours: 40 Department: 400119 Surgery-Cancer Control Work Shift: UR - Day (United States of...and discretion. As a strategic partner to the Executive Director , the Assistant Director ensures efficient operations,… more