- KeyBank (NY)
- …and other risk partners to ensure appropriate action is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes ... AML/OFAC compliance issues, initiatives, and projects. + Actively participate in regulatory examinations, as required. + Provide senior managers with reports… more
- WMCHealth (Valhalla, NY)
- … Program, specifically the WMC Advanced Physician Services, by monitoring compliance with internal and external regulatory standards. Responsibilities include ... compliance issues and collaborates with the VP, Compliance and senior management as appropriate for...minimum of 3 to 5 years of experience in compliance or regulatory management in a large… more
- WMCHealth (Poughkeepsie, NY)
- …of Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal and external regulatory standards for Mid Hudson and ... compliance issues and collaborates with the VP, Compliance and senior management as appropriate for...minimum of 3 to 5 years of experience in compliance or regulatory management in a large… more
- Binghamton University (Binghamton, NY)
- …and practices, with a track record of overseeing accurate financial reporting, regulatory compliance , and audit readiness; + excellent written and oral ... + manage contracts, including serving as signatory and ensuring compliance and performance; + manage key relationships with board...a finance background, including experience in a Chief Finance Officer or other senior finance role, preferably… 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 ... and best practices in the information and technology realm. Collaborates with senior leadership, external vendors and functional teams to assess the agency's IT… more
- The New Jewish Home (Bronx, NY)
- …per capita cost of healthcare. 18. Directs TNJH Quality metrics related to regulatory compliance and performance improvement initiatives. 19. Functions as the ... quality for all lines of business and works with senior leadership to ensure compliance with regulations....of reviews, surveys and studies. Ensures corrective actions for regulatory issues, compliance or deficiencies identified in… more
- City of New York (New York, NY)
- …education and training for DEP employees. 1. Serves in the Role of Agency Compliance Officer , enforcing and monitoring the implementation of EHS policies and ... monitoring systems and analysis of associated EHS performance indicators. - Provide regulatory and compliance research and recommendations to DEP Bureaus. -… more
- HSBC (New York, NY)
- …at HSBC is structured as a global function, headed up by the Chief Model Risk Officer (CMRO). MRM are the second line of defense (2LoD) for Model Risk and the CMRO ... operate consistently and efficiently globally, and to take account of additional local regulatory requirements. MRM is comprised of four key activities: + Model Risk… more
- American Express (New York, NY)
- …operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall ... and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager** **,** **Corporate Functions**… more
- American Express (New York, NY)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports...within the GRC group, headed by the Chief Risk Officer (CRO) of the company. This is a unique… more