- American Express (New York, NY)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... law, or a related discipline. + 3 years of experience in compliance, risk management, or control -related roles in financial services. + Working knowledge… more
- M&T Bank (Williamsville, NY)
- …recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ... the Bank's vendor management program. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- City of New York (New York, NY)
- …for an interview. The NYC Department of Design and Construction's Division of Project Controls seeks a Senior Project Manager . Under the general supervision of ... Only candidates who are permanent in the Construction Project Manager title or those who are reachable on the...the Senior Project Controls Specialist, cost estimating work will involve review drawings… more
- Bank of America (New York, NY)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes… more
- American Express (New York, NY)
- …looking for a Manager - Governance and Change, focused on ensuring control management is embedded in the day-to-day operations of our organization. It will ... across numerous business units, functional areas, and geographies. **The Manager - Governance and Change will:** + Advise on...decision making in Finance + Manage details of specific risk and controls governance forums for Finance,… more
- M&T Bank (Syracuse, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... (profile/pre- call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
- BronxCare Health System (Bronx, NY)
- …Policies, (b) Risk Management: Incident and Occurrence Reporting, (c) Infection Control Policies and Procedures and (d) Patient and Customer Service. - Order ... participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation in… more
- Parsons Corporation (New York, NY)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Assistant Proje** **ct Manager - Rail and Transit** to join our team! In this role, you'll ... of the Hudson Tunnel Project. **What you'll be doing:** The Assistant Project Manager will support the delivery of the Hudson Tunnel Project, working closely with… more
- American Express (New York, NY)
- …with marketing and sales practices, via the assessment and oversight of compliance risk mitigating controls . + Liaise as required with the relevant stakeholders, ... understanding of compliance risk management practices and methodologies, including risk and control assessments. + Understanding of regulatory expectations… more
- NYS Housing Trust Fund Corporation (New York, NY)
- …Urban Development ("HUD"). Under the general direction of the Quality Assurance Manager , this position will conduct Section 8 Management Assessment Program (SEMAP) ... audits and perform other quality control and program administration duties on behalf of HCR's...and report results. + Identify LAs that are at risk for non-compliance; Select samples from LAs for additional… more
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