- American Express (New York, NY)
- …relevant, practical business requirements. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk ... regulatory knowledge applicable to B2B Payments and in-depth understanding of compliance risk management practices and methodologies, applicable AXP policies and… more
- MTA (New York, NY)
- …vendor responsibility hearings, as necessary. + Special assignments for the Deputy Chief Ethics, Risk and Compliance Officer covering a variety of topics. + May ... $140,635.31 HAY POINTS: 775 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: Various- TBD HOURS OF WORK: 9:00 am - 5:30 pm (7… more
- City of New York (New York, NY)
- …(OAS), Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The Office of ... outside agencies, organizations and committees. - Identify program needs, potential at- risk situations or new techniques to maximize recovery efforts and spearhead… more
- St. Mary's Healthcare (Amsterdam, NY)
- …. Assists with legal requests in collaboration with the Compliance and Privacy Officer . . Oversees insurance, auditing reviews (ie, HEDIS and / Risk Adjustment), ... record content and documentation requirements. Utilizes several databases, electronic forms management systems and software to perform required tasks. . Assists in… more
- CUNY (New York, NY)
- … officer recruitment, retention, and training initiatives. Lead project management reporting and monitors department corrective action plans. Oversee the weapons ... The UDD will also be directly responsible for emergency management , re-imagining the force/department initiatives, strategic planning, recruitment and retention… more
- YAI (Manhattan, NY)
- …account. (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Under direction of the Chief Administrative Officer , the Head of Technology designs and champions a ... promote increased efficiency and mitigate risks. Provides overall direction, oversight and management of IT services, including IT department staff and IT service… more
- CUNY (New York, NY)
- …Access Attorney will also assist with administering the records access and management program of Central Office. The University FOIL and Records Access Attorney ... will report to the University FOIL and Records Access Officer and will work with the University General Counsel...to the entire CUNY University public records. The records management work involves assisting with the coordination of continuous… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... strategic, hands-on role focuses on ensuring data consistency and integrity across compliance, risk management and operation domains with a strong emphasis on… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US...Resilience, Availability) to spearhead the facilitation and execution of risk management activities. + Support in Managing… more
- City National Bank (New York, NY)
- …and implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review ... with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US...current risk management practices across the organization, including… more