- Mastercard (Harrison, NY)
- …**Title and Summary** Senior Vice President, Anti-Corruption Bribery and Region Compliance Lead Overview: At Mastercard, we believe that how we do ... and procedures to that effect. The role of the Senior Vice President, Anti-Corruption and Region Lead ...and will report to the Executive Vice President, Chief Compliance Officer of Mastercard. Role: * Enhance… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance ...customer due diligence standards. **We'll Trust You To:** * Lead and expand the AML compliance programs… more
- City of New York (New York, NY)
- …detailed oriented exceptional professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have ... ADMINISTRATIVE MANAGER The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked...lead , and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor… more
- City National Bank (New York, NY)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... meetings to discuss testing and risk assessment results and lead line of business to remediation plans. * Works...line of business to remediation plans. * Works with Senior Compliance Officer , Compliance… more
- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within ... as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct...various line of business activities. + Participate in or lead various projects related to mitigating risk to Key.… more
- City of New York (New York, NY)
- … team. The selected candidate will report to an Assistant Agency Chief Contracting Officer , and lead a team of six contract managers, procurement analysts and ... an Assistant Commissioner: Bureau of the Agency Chief Contracting Officer ; Bureau of Budget; Bureau of the Controller; Bureau...reports. Job Duties and Responsibilities: As the Director of Compliance , duties will include, but not be limited to… more
- City of New York (New York, NY)
- …external audit, financial reporting and programmatic fiscal processes to serve as Chief Compliance Officer . The selected candidate for this position will use an ... areas of concern. NYC Aging seeks a highly motivated Senior manager with broad-based experience in compliance ,...to fiscal oversight or of agency-wide significance, the Chief Compliance Officer duties and responsibilities will include… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... non- compliance with applicable laws, regulations, and policies. The CGCO will lead the implementation of a comprehensive compliance program for the… more
- Trinity Health (Syracuse, NY)
- **Employment Type:** Full time **Shift:** Rotating Shift **Description:** **Purpose** The Lead Security Officer at St. Joseph's Health is responsible for ... professionalism Participate in covert investigations and security details Ensure compliance with departmental policies and procedures Mentor and train...healthcare security, OR + 3 years as a THNY Senior Security Officer , OR + 5 years… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President in Commercial and Specialized Industries Risk, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...maintaining an appropriate balance between risk and reward + Lead complex and time-sensitive leveraged finance transactions and LBOs,… more