- American Express (New York, NY)
- …be responsible for coordinating with a wide range of stakeholders including Operational Excellence (OE), Line of Business Compliance Officers (LOBCO), ... Overview:** The Product Approval team (PAT) is part of Global Financial Crimes Compliance (GFCC) and oversees its reviews of all AEMP-54-related matters. The team is… more
- Mount Sinai Health System (New York, NY)
- …experience. 4. Assists with ongoing initiatives on various topics, including: operational improvement, regulatory compliance , patient experience, technology and ... Mount Sinai Hospital - Full Time Day Responsible for providing administrative, operational , and financial support under the direction of the Inpatient Operations… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment Bank (CIB) Central Controls ... the financial services industry with a background in controls, audit, quality assurance, operational risk management, or compliance . + Ability to manage multiple… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in ... thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + Support… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- NBC Universal (New York, NY)
- …skilled at driving projects forward. This position reports to the SVP, Chief Compliance Officer. Responsibilities: + Provide operational support to legal counsel ... during 2025. This is a Versant role. The Manager, Compliance will play a pivotal role in shaping and...role in shaping and implementing the company's ethics and compliance program. This is a high-impact role that will… more
- American Express (New York, NY)
- …consistent application of CRA methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk, Audit, and other stakeholders ... will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and...(GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to… more
- Stony Brook University (Stony Brook, NY)
- …teams to ensure current and ongoing management of and education regarding compliance programs that align operational practices with applicable policies and ... Director of Clinical Research Compliance and Privacy **Position Summary** The Stony Brook...The Stony Brook Medicine (SBM) Director of Clinical Research Compliance and Privacy (DCRCP) will work with hospital leadership,… more