- City of New York (New York, NY)
- …and informs the Director of audit issues which may need escalation to senior program leadership for resolution and/or awareness. - Supervise assigned staff ... Failure to fill this position would compromise DSS' internal control structure and may lead to overpayments to contracted...Upon completion of the audit plan, develop an audit program for every internal audit engagement, which is a… more
- JPMorgan Chase (New York, NY)
- …tech initiatives that shape our future. Drive strategic programs, collaborate with senior leaders, and make a lasting impact on our global technology agenda. ... foster cross-functional teamwork, and advance your career at the forefront of financial technology transformation. As a Vice President in the Global Technology COO… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...analytics and report, monitor, and analyze key risk and control indicators. The Operational Resilience Associate is a key… more
- Ankura (New York, NY)
- …working closely with senior stakeholders and clients to deliver value to financial institution clients. Ideally this role will be hybrid based out of one of ... execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk assessment/rating,… more
- Raymond James Financial, Inc. (New York, NY)
- …skills obtained through education and experience, to lead AML- and Financial Crimes Management (FCM), Sanctions-related projects, programs, or processes regarding ... proposed remediations. Regular contact with various departments/branches of Raymond James Financial and C-level executives is required to perform the functions of… more
- Capital One (New York, NY)
- …whether the CISO should report to the CIO or not. In regulated financial services, the answer is: both. The first-line CISO has operational responsibilities and ... of cybersecurity controls design and effectiveness. + Draft assessments for senior management and other stakeholders, to include regulatory agencies and the… more
- Bassett Healthcare (Cooperstown, NY)
- …for operational results with responsibility of strategic planning, clinical operations, financial and human resource management, program development, management ... to established plans + Develops service improvements, management systems, expense control programs etc. to ensure achievement of financial objectives… more
- JPMorgan Chase (New York, NY)
- …(LOB), global and regional Compliance teams, Internal Audit, Operational Risk, Control , and other functions. The candidate should possess expertise in Compliance ... Trade Surveillance and reporting/escalation to the Market Conduct Violation Program + Assist in the completion of Compliance Risk...global team members across LOBs and staff areas, including senior management; be both a leader and an active… more
- TD Bank (New York, NY)
- …and front-office decision-making. You'll work with Equities Sales, Trading, Research, senior management, and TDS Technology to develop data infrastructure and ... is effective. This position also works with management / control function partners (eg Risk, Legal, Compliance, AML and...issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Education & Experience:** + Undergraduate… more
- UHS (Norwich, NY)
- …Chenango Memorial Hospital is seeking Medical Technologists/ Clinical Laboratory Technologists, and Senior Medical Technologists who are looking for more than just a ... and Departmental Policies and Procedures, NYSDOH, CDC, and UHSH Infection Control Policies and Procedures. COMPENSATION + BENEFITS: Candidates may be eligible… more
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