- Citigroup (New York, NY)
- …ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as ... with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard...and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability… more
- TD Bank (New York, NY)
- …Qualifications: **Summary** : We are seeking an experienced, dynamic, and innovative Director of Technology Solutions to lead our Compliance technology ... Communication Surveillance, Trade Surveillance, Anti-Money Laundering Transaction Surveillance, Regulatory Compliance Management, and Conduct Supervision. This is a cross-disciplinary… more
- JPMorgan Chase (New York, NY)
- …an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and Operational Risk Technology & ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...CyberArk, Microsoft Entra ID, and Ping Identity. + Experience managing and securing Microsoft Active Director (AD)… more
- American Express (New York, NY)
- … with laws, regulations, and associated policies. This role is responsible for managing the day-to-day execution of Compliance Monitoring & Testing (M&T) ... define the future of American Express. The US Independent Compliance Testing (ICT) team performs 2nd line of defense...Compliance risks and controls. + Execute testing of control design and control operating effectiveness in… more
- Dow Jones (New York, NY)
- …internal technology controls, including a solid working knowledge of the SOX Compliance Framework and other technology control frameworks (eg COBIT, COSO, ... opportunities across the business, and outside of the SOX compliance program. + Support process improvements and control...requirements + Proven track record of successfully implementing and managing IT compliance + Excellent analytical and… more
- Citigroup (New York, NY)
- …internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... performing timely compliance reviews of new transactions and/or products + Managing ICRM initiatives as required, such as the implementation of new Compliance… more
- Ankura (New York, NY)
- …sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at ... implementation + Assisting in the identification and remediation of system, control , and process weaknesses, eg by recommending process and organizational structures… more
- The Salvation Army (Jamaica, NY)
- …cases concurrently, prioritize tasks, and meet deadlines in a fast-paced environment. The Director of Nursing is proficient in managing the workload efficiently ... Overview Director of Nursing, Work as a full-time nurse...routine audits of medical records, to ensure all medical compliance is met and the programs are audit ready.… more
- Sunrise Senior Living (Plainview, NY)
- …infection control preventionist, as per provincial requirements. + Assure compliance with all Federal, State/Provincial, board of nursing, and other applicable ... NAME** Sunrise of Plainview **Job ID** 2025-229497 **JOB OVERVIEW** The Resident Care Director (RCD) serves as the nursing clinical leader for the community and is… more
- Sunrise Senior Living (Suffolk County, NY)
- … control preventionist, as per state/provincial requirements. + Assures compliance with all Federal, State/Provincial, board of nursing, and other applicable ... Suffolk County Metro Area **Job ID** 2025-224991 **JOB OVERVIEW** The Resident Care Director (RCD) serves as the nursing clinical leader for the community and is… more