- MTA (Jamaica, NY)
- …with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit:...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well… more
- CIBC (New York, NY)
- …limited to, the parent bank swap dealer. **How You'll Succeed:** + Executing risk -based compliance examinations that adequately address coverage of laws and ... strong work ethic Preferred Qualifications: + 5-7 years of registered US broker-dealer compliance and risk management experience + Prior experience working at a… more
- NBC Universal (New York, NY)
- … risk assessments for relevant business units to identify potential areas of compliance risk ; develop and implement risk mitigation plans. + Partner ... and accountability. The ideal candidate will be a pragmatic, business-oriented legal professional with deep expertise in compliance , strong communication skills,… more
- MTA (New York, NY)
- …Environmental Professional (CEP) Proven track record of leading regulatory compliance efforts and managing interactions with federal, state, and local agencies ... Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and...the agency's mission and strategic priorities. Lead strategic environmental risk analysis to proactively identify and mitigate exposures across… more
- University of Rochester (Rochester, NY)
- …and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address ... **Reporting & Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant… more
- New York Power Authority (White Plains, NY)
- EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk , completing risk ... to the business, assists with control design and monitors issue resolution for risk mitigation to strengthen the control environment. Works closely with Risk … more
- HSBC (Buffalo, NY)
- …global initiatives to represent US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc + Assist, support, ... over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- MTA (New York, NY)
- …assisting with planning, directing, and administering the operations of the MTA Ethics, Risk and Compliance program. Additionally, this role supports the Agency ... necessary. + Special assignments for the Deputy Chief Ethics, Risk and Compliance Officer covering a variety...strong managerial skills to effectively direct a staff of professional and technical employees in implementing the short- and… more
- Capital One (New York, NY)
- …experience + At least 7 years of experience in auditing, at least 7 years in compliance , at least 7 years in risk management, or a combination + At least ... dynamic and challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated...10+ years of experience in auditing, 10+ years in compliance , 10+ years in risk management, or… more