- BMO Financial Group (New York, NY)
- …with stakeholders to ensure effectiveness of risk management controls, analysis and monitoring on a transactional and portfolio basis. + Provides credit coaching, ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...credit portfolio through transaction review & approval to ensure compliance with the Bank's lending policies and procedures. +… 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 the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Citigroup (Getzville, NY)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Centene Corporation (Queens, NY)
- …all finance related activities for business unit including developing and monitoring progress against Annual Operating Plan. + Responsible for financial analysis, ... end financial drivers, and forecasting including headcount planning to ensure compliance with state requirements. + Responsible for identifying medical cost trends… more
- TD Bank (New York, NY)
- …Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the development, ... and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core … more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a ** Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- MTA (New York, NY)
- …relate to equal opportunity. Reporting to the Deputy Chief Diversity and Inclusion Officer / EO (DCDIO), the Senior Director Investigations will manage staff ... Senior Director Equal Opportunity (EO) Investigations Job ID:...Civil Rights SUPERVISOR : Deputy Chief Diversity and Inclusion Officer , EO LOCATION : 2 Broadway New York, NY… more
- MTA (New York, NY)
- …opportunities. SUMMARY : Under the direction of the Deputy Equal Opportunity Officer , the Senior Equal Opportunity (EO) Investigator partners with Agency ... Senior Equal Opportunity Investigator Job ID: 11883 Business...Civil Rights (DDCR) SUPERVISOR : Deputy Chief, Equal Opportunity Officer LOCATION: Various HOURS OF WORK: Varies (7 1/2… more
- CUNY (New York, NY)
- …8-10 years of executive-level administrative experience, preferably supporting legal counsel, a senior university official, or within a legal, compliance , or ... Senior Confidential Executive Assistant - Office of the...out major responsibilities under the Executive's purview, such as monitoring and evaluating unit activities, financial planning and review,… more
- University of Rochester (Rochester, NY)
- …Compliance Officer will be responsible for developing, implementing, and monitoring compliance programs that meet all applicable legal, regulatory, and ... is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's...contractual obligations, while also advising senior leadership on compliance risks, audits, and… more