- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a **Wealth Banking Senior Manager ** to support the Northeast region. This leader will...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more
- Bloomberg (New York, NY)
- …inherent risks related to information security, privacy, resiliency, concentration, regulatory compliance , subcontracting, location / geography, among others. ... Vendor Risk Manager (6 Month Contract) - Chief Risk Office...on risk + Provide and coordinate input to key compliance , legal and regulatory initiatives + Demonstrate… more
- JPMorgan Chase (New York, NY)
- …will be responsible for overseeing artificial intelligence-related governance support and Compliance & Operational Risk Evaluation (CORE) Program Governance. ... engage them as appropriate to manage the control environment, while ensuring successful Compliance /Op Risk tests and Audits, and Regulatory exams as applicable +… more
- GMHC (New York, NY)
- …boroughs of New York City, in-office duties, and remote work as determined by the manager and based on program needs. Essential Job Functions The Housing Case ... Housing Case Manager WFH Flexible * New York, NY (http://maps.google.com/maps?q=New+York+NY+USA+10018)...Accurate case notes and service plans in adherence to regulatory requirements. + Confidentiality and compliance with… more
- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... program - it's about creating a culture of compliance that will cascade throughout the organization. **The above...and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently… more
- TD Bank (New York, NY)
- …capacity. The Vice President will assist in the management of the firms compliance program supporting all corporate investment banking Functions including Debt ... + Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific.… more
- City National Bank (New York, NY)
- …processes are in place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal control structure, new ... must comply and an awareness of issues of recent regulatory focus. * Escalate and measure compliance ...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth… more
- Immigration and Customs Enforcement (Batavia, NY)
- … Manager oversees nursing services at ICE facilities, ensuring compliance with laws, regulations, and standards. Responsibilities include supervising staff, ... outcomes quality measures; evaluating clinical case reviews for adequacy of care, compliance with clinical and regulatory guidelines, overpayment, and audit… more
- Mount Sinai Health System (New York, NY)
- …stress in a manner that is acceptable to others and to the organization. ** Compliance ** - Assures compliance with regulatory , insurance and ethical standards ... **Job Description** The Nurse Manager is a Registered Professional Nurse with broad...regulatory standards. 4. Maintains a nursing unit in compliance with all regulatory agency mandates, including… more
- City National Bank (New York, NY)
- … regulatory /industry trends impacting the Bank's operational risk management program or practices. * Maintain familiarity of, and technical expertise with, ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...control design or operating effectiveness * Review and challenge regulatory remediation activities in assigned coverage areas to ensure… more