- State of New York Mortgage Agency (New York, NY)
- … with generally accepted accounting principles, prudent business practices and regulatory compliance . + Prepare audit programs; including the flowcharting ... safeguarding of assets, accuracy and reliability of accounting data, compliance with Agency policies, procedures, and regulatory ...field. + Prior experience as an auditor, controller or compliance officer . + Proficient in Word, Excel,… more
- Binghamton University (Binghamton, NY)
- …+ Experience with Data Loss Prevention (DLP) + Knowledge or experience in regulatory compliance frameworks such as NIST, PCI-DSS, FERPA, GLBA, HIPAA, DFARS, ... of project cycles. + Must be able to maintain data confidentiality and compliance with regulatory requirements (HIPAA, FERPA, PCI, etc.) Job Requirements: +… more
- City of New York (New York, NY)
- … Officer ), CTO (Chief Technology Officer ), CPO (Chief Product Officer ), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- 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 ... management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports...within the GRC group, headed by the Chief Risk Officer (CRO) of the company. This is a unique… more
- Guardian Life (New York, NY)
- …security posture through innovation, automation, and operational excellence, while ensuring regulatory compliance and fostering a culture of secure-by-design ... and communicate cybersecurity and third-party risks to business stakeholders. + Ensure compliance with regulatory frameworks and internal standards. + Adapt and… more
- Capital One (New York, NY)
- …+ Bachelor's degree or military experience + At least 10 years in legal, compliance , risk management or regulatory experience in consumer financial services + At ... who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep...business and risk management leaders as well as external regulatory authorities. An executive presence, excellent written and verbal… more
- Mount Sinai Health System (New York, NY)
- … compliance with applicable rules, regulations, and guidelines of regulatory agencies (NRC, NYCDOH, NYSDOH-DEC). Investigates and analyzes radiation incidents and ... of radiation safety office and directly reports to the Chief Radiation Safety Officer . This individual will assistant the Chief radiation Safety officer in… more
- Marex (New York, NY)
- …and new benefits that may be developed from time to time. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC ... process owner for variable pay and deferred equity, ensure compliance within the group and by service providers. Cost...issues that arise. + Supporting the Deputy Chief Financial Officer and the Chief Financial Officer on… more
- Human Technologies Corporation (Utica, NY)
- …& Director of Facilities Management Services. Internally collaborates with: Chief Executive Officer , Chief Financial Officer , Vice President of Human Resources ... New York State Industries for the Disabled (NYSID), Unique Source, regulatory agencies. Requirements Predominant Job Tasks Operations: 1. Provides strategic and… more
- Citigroup (New York, NY)
- …up to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** : Design, implement, ... tailored to the evolving needs of the Strategic Ledger Initiative. + ** Regulatory Support** : Ensure the initiative anticipates and addresses the requirements of… more