- Citigroup (New York, NY)
- …/ root causes from various channels is consolidated and shared within AML Compliance to allow for enhancements to Policy/ Standards and Learning & Development, ... business. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key… more
- Parsons Corporation (New York, NY)
- …background checks and evaluate suppliers based on cost, quality , reliability, and compliance with regulatory standards ** ** Lead the team in the ... and Transit project, including purchasing, expediting, supplier data control, supplier quality , and traffic.** **Program background** The Gateway Program is the most… more
- Citigroup (New York, NY)
- …in coordination with the Technology team. The overall objective of this role is to lead efforts to ensure quality standards are being met within existing ... The Engineering Lead Analyst is a senior level position responsible...and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in… more
- City of New York (New York, NY)
- …ACS Policies and Procedures; City, State and Federal laws and regulations and meet national standards - Partner with the Compliance PREA unit to ensure facility ... and tracking progress on any corrective action plans - Lead and support the implementation of SCOC/OCFS and DOC...compliance with the Prison Rape Elimination Act standards - Collaborate with the Office of Planning, Policy… more
- Mizuho Corporate Bank (New York, NY)
- …to include a dedicated focus on Data Management. Position: Data Management Lead (Operational Risk Management) We are seeking an experienced Data Management & ... both domains meet internal policy, BCBS 239 expectations, and US supervisory standards . You will provide independent review and credible challenge of first-line DM… more
- CBRE (Albany, NY)
- Risk & Compliance Director (Remote EST Preferred) Job ID 218394 Posted 27-May-2025 Service line GWS Segment Role type Full-time Areas of Interest Risk Management ... States of America **About the Role:** As a CBRE Compliance Director, you will direct and provide overall strategic...objectives and goals. Champion and drive change while ensuring quality while mitigating risk to our clients and company.… more
- Fujifilm (Albany, NY)
- …of the business, to work on customer systems. + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all ... **Position Overview** The LEAD PROJECT TEAM SUPPORT ENGINEER-MI provides remote technical,...standard requirements and all other applicable laws, regulations, and standards . + Maintain a 25 or less case backlog… more
- Sedgwick (Albany, NY)
- …review on claims in compliance with audit requirements, service contract requirements, and quality standards . + Acts as second level of appeal for client and ... to Work(R) Fortune Best Workplaces in Financial Services & Insurance Workforce Absence Team Lead **Must be able to work within these hours:** Monday - Friday 10:00am… more
- SMBC (New York, NY)
- …+ Manage daily project activities in accordance with the bank's project management standards + Lead project planning and implementation through all phases, ... of benefits to its employees. **Role Description** The Vice President, Compliance Transformation Project Manager manages Compliance transformation projects… more
- Markem-Imaje (New York, NY)
- …apply label systems. Markem-Imaje delivers fully integrated solutions that enable product quality and safety, regulatory and retailer compliance , better product ... Sr. Account Executive, Team Lead - Media & OOH Location: New York,...across phone, email, Slack, and in-person interactions. + High standards for sales excellence, with a focus on forecast… more
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