- Robert Half (New York, NY)
- …services or the financial services industry. + Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA/AML/OFAC/Fraud compliance ... JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance -...relationships with client personnel and further these relationships through quality product delivery. You'll foster a network within the… more
- American Express (New York, NY)
- …Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing professionals focused on ensuring ... compliance risk and control mitigation is embedded in the...+ Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in… more
- American Express (New York, NY)
- …superior customer service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ensuring risk ... areas, and geographies. **Key Responsibilities:** + Provide business specific compliance expertise, particularly in relation to identifying where compliance… more
- PSEG Long Island (Bethpage, NY)
- …This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP ... remediation: Track, report, and ensure remediation of negative findings found by compliance operation team self-assessment, IT assurance quality control, or… more
- Kelly Services (Ballston Spa, NY)
- …Ballston Spa, NY **Role Summary** The Quality Control Specialist supports continuous?improvement and compliance initiatives across our distribution ... **Job Title:** Quality Assurance Coordinator **Schedule:** Wed-Sat or Thu-Sat 7:00am-7:00pm...center. Working closely with operations and senior leadership, you will analyze data, identify trends, and… more
- Albany Medical Center (Albany, NY)
- …direction of the HIV Quality Manager and Senior Applications Specialist . This role ensures compliance with Health Resources and Services Administration ... of the HIV Quality Manager and the Senior Applications Specialist , and consistent with the...organized filing system accessible to DHIVM data team + Compliance with AMC, Department of Medicine, and DHIVM policies… more
- Citigroup (New York, NY)
- The Chief Auditor Artificial Intelligence (AI) Assurance Lead is a senior level management position, reporting to the Chief Auditor Artificial Intelligence (AI), ... organization will be identified and presented to key stakeholders, such as senior management, the Audit Committee, regulators and external audit functions. The… more
- Westside Federation for Senior Supportive Housing (Bronx, NY)
- …DUTIES & RESPONSIBILITIES Building Management: + Supervise the maintenance, administrative and compliance staff, including: + 1 Income Certification Specialist + ... MISSION STATEMENT The mission of WSFSSH is to provide safe, affordable, senior housing that integrates compassionate property management with supportive services to… more
- Bank of America (New York, NY)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front… more
- Citigroup (New York, NY)
- …Auditor Artificial Intelligence (AI) Assurance Tooling & Execution Lead is a senior level management position, reporting to the Chief Auditor Artificial Intelligence ... Leadership team, the role requires excellent executive communication skills to influence senior leaders and stakeholders. The individual must be able to distil… more