- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit program,… more
- International Rescue Committee (New York, NY)
- Requisition ID: req58986 Job Title: Grants and Compliance Manager Sector: Finance Employment Category: Regular Employment Type: Full-Time Compensation: USD 76,230.00 ... experience are strongly encouraged to apply. The Grants and Compliance Manager for the IRC in New York and...utilizing tracking systems and tools and regularly update the senior leadership team with accurate data. + Ensure that… more
- Amazon (New York, NY)
- …Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate risk ... effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will...and earn trust. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk/loss… more
- SMBC (New York, NY)
- …has a strong mandate to overhaul CCR function and build a comprehensive CCR framework in compliance with SR 11-10 and BCBS CCR guidelines. The role will focus on ... CCR team in CCAR activities - ensure IHC CCAR compliance by conducting comprehensive gap analysis against SR...cash trading desks. + Effectively communicate with team members, senior risk management, and audit on strategies… more
- JPMorgan Chase (New York, NY)
- …clients during internal and regulatory audits of the portfolio. + Ensure compliance with all audit and administrative requirements including adherence to ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the… more
- SMBC (New York, NY)
- …The Associate will collaborate with teams in the Front Office, Finance, Accounting, Compliance , Legal, and Audit , while leveraging resources within the Risk ... products. **Role Objectives: Delivery** 1. Maintain entity level Risk Governance in compliance with CFTC/NFA and SEC/FINRA regulations and uphold the risk governance… more
- WMCHealth (Valhalla, NY)
- …responds to violations of compliance issues and collaborates with the VP, Compliance and senior management as appropriate for resolution. + Maintains records ... Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...areas for review and prepares the related remedial or audit plan. + Participates with leadership in identifying and… more
- Zurich NA (New York, NY)
- Head of Compliance - North America 125663 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part ... leading retailers. **What's the job?** As our Head of Compliance , North America for Zurich Cover-More, you'll lead the...prepare reporting materials for local boards, governance bodies, and senior management. + You will stay ahead of regulatory… more
- WMCHealth (Poughkeepsie, NY)
- …responds to violations of compliance issues and collaborates with the VP, Compliance and senior management as appropriate for resolution. + Maintains records ... high risk areas for review and assists the VP, Compliance to prepare the related remedial or audit... Compliance to prepare the related remedial or audit plan. + Participates with leadership in identifying and… more
- SMBC (New York, NY)
- …**Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. ... visible role, you'll collaborate closely with subject matter experts (SMEs) and senior stakeholders within the Americas Division (AD) to develop, communicate, and… more