- BronxCare Health System (Bronx, NY)
- …Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of ... of the BronxCare Health System (a) Safety and Security Policies, (b) Risk Management: Incident and Occurrence Reporting, (c) Infection Control Policies and… more
- Capital One (New York, NY)
- Director, Network Compliance The Network Compliance Director will perform a key risk management role in the second line of defense for Capital One's network ... at Capital One aligns with the company's broader enterprise risk management framework. Directors in Network Compliance ...the network and merchant services business; educate and influence risk management colleagues and senior leaders with… more
- TD Bank (New York, NY)
- …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams.… more
- Bloomberg (New York, NY)
- … Officer - Data, Research and Analytics Location New York Business Area Legal, Compliance , and Risk Ref # 10047120 **Description & Requirements** The energy of ... and services, as well as working with the global Compliance and Risk teams to identify and...skills (policies, procedures, and reports) and confident communicator with senior stakeholders. + Ability to prioritize multiple projects in… more
- The Rare Wine Co. (Brooklyn, NY)
- …met. Support internal and external audit requirements, including coordination with auditors. Compliance & Controls Ensure compliance with GAAP, company policies, ... developing accounting policies and procedures to improve efficiency and mitigate risk . Process Improvement & Systems Identify opportunities to streamline accounting… more
- GE Vernova (Rochester, NY)
- …(OT) and information technology (IT). Your work will help drive regulatory compliance , product security, and support both R&D teams and utility customers in ... security simulations. + Lead cross-functional initiatives with PSL, product management, compliance , field operations, and R&D to align cybersecurity objectives and… more
- TD Bank (New York, NY)
- …The TDS US Compliance team is looking for an Associate candidate ( Senior Compliance Officer) to join the new Fixed Income Trade Surveillance team. ... for your business area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and support to business… more
- SMBC (New York, NY)
- …to the President and is responsible for overseeing the management of the broker dealer's compliance risk and is represented by the Chief Compliance Officer ... of various committees such as the New Product, Underwriting, Risk Management, Compliance , IT Risk ...strategic planning within area of coverage. Reports to a senior member of Private Side Compliance Advisory… more
- Justworks (New York, NY)
- …across teams. Lead Through Influence and Vision + Serve as the senior compliance voice in strategic decision-making, balancing customer experience, product ... + Leverage automation and AI to build scalable, auditable compliance workflows and reduce manual risk . +...+ Proven track record of leading organizational change, influencing senior executives, and building scalable controls and systems. +… more
- University of Rochester (Rochester, NY)
- … standards. + ** Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate legal, ... present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to senior leadership and… more