- American Express (New York, NY)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and standards (eg, OCC Bulletin 2020-94,… more
- Guardian Life (New York, NY)
- …through innovation, automation, and operational excellence, while ensuring regulatory compliance and fostering a culture of secure-by-design thinking across the ... and technology teams on secure architecture, risk mitigation, and compliance . + Act as a security leader and liaison...Deputy CISO who reports to the Chief Information Security Officer . **Location** Hybrid: 3 days in the office, 2… more
- Citigroup (New York, NY)
- …Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for ... Bank business. Managed and successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth understanding of the CIP… more
- Outreach Development Corporation (Richmond Hill, NY)
- …Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non- ... compliance with the agency's Medicaid compliance plan...extensive array of benefits. We currently offer comprehensive: + Medical (no deductible or co-pay through non-stop benefits), Dental/… more
- Outreach Development Corporation (Richmond Hill, NY)
- …Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non- ... compliance with the agency's Medicaid compliance plan...extensive array of benefits. We currently offer comprehensive: + Medical (no deductible or co-pay through non-stop benefits), Dental/… more
- American Express (New York, NY)
- …Continuity Plan (BCP), Records Management and serving as the Line of Business Compliance Officer (LOBCO) (as LOBCO performing regulatory compliance reviews ... the Regulatory Exam Lifecycle Management (RELM or 'the Team') in Global Risk and Compliance ('GRC'), and reports to the VP/Head of RELM. RELM supports the end-to-end… more
- EAC Network (Garden City, NY)
- …99 Quentin Roosevelt Blvd in Garden City, New York + Reports To: Chief Financial Officer What Drives This Role: The Budgets & Contracts Manager is a critical role ... different funders. This position will ensure the effective preparation, management, and compliance of budgets and contracts to support the agency's mission in… more
- Cherry Bekaert (Albany, NY)
- …entities and projects, NMTC placement and deployment assistance, and NMTC compliance and asset management services. The Director will oversee the Application ... requirements and establish policies and procedures that will ensure continued compliance + Helping identify an organization's short and long-term goals and… more
- Ducommun (Coxsackie, NY)
- …orientation, data administration and documentation, talent management, HR compliance , and all related activities. Internal Communication and Collaboration: ... with HR questions and employee relations issues. + Ensures worked performed is in compliance with all HR regulatory requirements. + Must be able to interpret and… more
- Neuberger Berman (New York, NY)
- …NYC and presence in 26 countries. The Tax Department reports to the Chief Financial Officer and is in charge of tax structuring, tax compliance , tax planning, ... of our multi-faceted tax department. **Responsibilities:** + Oversee outsourced tax compliance and in-house tax provision process for the Management Company +… more