- KeyBank (NY)
- …Special Projects Review Team (SPRT) role reports to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director . The Senior ... and other financial crime regulations, as well as OFAC / Sanctions / Export Controls , through work on special risk projects, as requested by Key's Chief… more
- American Express (New York, NY)
- …Validate that documentation aligns with remediation activities, regulatory expectations, and internal risk management frameworks + Communicate review outcomes ... in Global Risk and Compliance (GRC), and reports to the Director of RELM, Professional Practices. RELM supports the end-to-end lifecycle management of regulatory… more
- Scotiabank (New York, NY)
- … internal insights: + Bringing in feedback and insights from our internal front-end teams, middle-office, back-end teams, control functions and our partners ... all activities conducted are in compliance with governing regulations, internal policies and procedures. The Sr. Product Manager -...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- PSI Services (Albany, NY)
- …around a standard 09:00 - 17:30 schedule. The role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed ... This role is responsible for driving core activities across quality, risk management, Information Security, data protection, and audit readiness to ensure… more
- Molina Healthcare (Syracuse, NY)
- …verifies evidence of vendor performance to contract. * Performs random audits with Internal Controls Department and Business Owners to validate and oversee ... which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with...established internal controls on a recurring schedule. *… more
- MTA (New York, NY)
- …805 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Director , Infrastructure and Application Security LOCATION: Various/ 2 Broadway, ... or more technical domains. This role deals with both internal and external threats to the MTA systems, which...with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and… more
- University of Rochester (Albany, NY)
- …data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Director ... the Regional Grants Management Team, reporting to the Senior Director of Business Development. The Director focuses...in WorkDay accounting system for any grants under the control of Regional Administration. Responsible for keeping up to… more
- SUNY Oneonta (Oneonta, NY)
- …of financial regulations, compliance, and audit coordination + Knowledge of cash handling, internal controls , and risk management + Familiarity with ... receivable and bank reconciliations ensuring compliance with SUNY policies and student association internal controls . + Manage internal controls to… more
- Fresenius Medical Center (New York, NY)
- …compliance and regulatory requirements and programs. Collaborates with the Medical Director and the Clinical Coordinator /Charge Nurse or Nurse Supervisor regarding ... + Accountable for outstanding customer service to all external and internal customers. + Develops and maintains effective relationships through effective and… more
- JPMorgan Chase (New York, NY)
- …US critical infrastructure and the global financial ecosystem. As the Executive Director of the Insider Threat Program Management Office within the Global Security ... expertise, you will enhance the firm's framework for identifying and mitigating internal threats. Collaborating with a diverse array of stakeholders across the… more
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