- Citigroup (Getzville, NY)
- …Controls, Assessment, Communication, Constructive Debate, Controls Lifecycle, Management Reporting, Program Management, Risk Management, Root Cause Analysis, ... of the firm's Balance Sheet Reconciliation and Substantiation Framework and In-business Risk and Controls. The Global Financial Controls Sr Analyst is a seasoned… more
- JPMorgan Chase (New York, NY)
- …shapes the future of private equity compliance at JPMorgan Chase. As part of Risk Management and Compliance, you will help keep our firm strong and resilient by ... a high-level professional responsible for establishing and overseeing the compliance program for a multi-billion dollar private equity business. This role involves… more
- TD Bank (New York, NY)
- …consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work advance ... to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best way to reach you… more
- Huntington National Bank (New York, NY)
- …Fraud, InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage risk . + Support the Platform Sponsorship Program on activities to identify, ... Description Summary: As part of the Platform Sponsorship Program , this role plays a key part of...a key part of the smooth running of day-to-day risk oversight functions for sponsored entities, including upfront onboarding… more
- American Express (New York, NY)
- …Global Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on; establishing minimum ... standards, overseeing effective screening processes, completing the Sanctions Risk Assessment, developing and administering training, providing reporting and key … more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …inputs completed, and senior input as needed prior to implementing + Program management: budgets, timelines, publications, risk management, compliance: Oversee ... planning, allocation and movement of program budgets, timelines and program deliverables, risk strategy/mitigation planning, and ensuring annual review of… more
- Tompkins Community Bank (Ithaca, NY)
- …state requirements. This role includes responsibilities across the Suspicious Activity Monitoring Program , High- Risk Customer (HRC) Due Diligence, and AML ... the Company's Anti-Money Laundering/Countering the Financing of Terrorism ("AML/CFT") Program , Customer Identification Program ("CIP"), and Sanctions Monitoring… more
- ThermoFisher Scientific (Rochester, NY)
- …the execution of strategic portfolio initiatives, ensuring on-time delivery and proactive risk management. + Serve as a strategic program champion, driving ... **Environmental Conditions** **Job Description** **About the Role** The Staff Program Manager is a strategic, forward-thinking leader responsible for driving… more
- Northwell Health (New York, NY)
- …of Nursing. Bachelors Degree in Nursing, preferred. Must be enrolled in an accredited program within 24 months of employment, if hired after September 1, 2010 and ... obtain a BSN Degree within five (5) years of employment date. + Current license to practice as a Registered Professional Nurse in New York State. + 1 year experience as a Registered Nurse in a maternal health setting, strongly preferred. + BCLS, ACLS,… more
- American Express (New York, NY)
- …the second line of defense to execute all aspects of the Compliance program , including policies, risk assessment, monitoring, issue management, and oversight of ... Fair Lending, UDAAP, Privacy and Financial Crimes), and Compliance Program Teams (such as Compliance Risk Assessment...and Compliance Program Teams (such as Compliance Risk Assessment and Independent Compliance Testing). + Execute the… more