- JPMorgan Chase (New York, NY)
- …+ Partner with Line of Defense stakeholders (Legal, Model Risk & Governance, Compliance , Operational Risk, Audit ) to understand priorities, manage the control ... 10+ years of financial services experience in controls, information security, audit , quality assurance, risk management, or compliance **Required qualifications,… more
- Sunrise Senior Living (Hicksville, NY)
- …and state laws/provincial labor/labour laws and Sunrise policy. + Maintain training compliance and records and performance appraisal records and perform ongoing data ... policy and completed for each business area. + Assist in providing audit materials and information as requested. + Meet business process deadlines consistently.… more
- The MITRE Corporation (Mclean, VA)
- …level briefings and communications in support of actions related contracts operations, audit and compliance requirements. + Build trusted relationships and ... Business Tools and Processes to support the full contracts lifecycle and compliance needs for the MITRE Corporate Contracts organization. This includes but, not… more
- Terracon (Jacksonville, FL)
- …to perform Safety Check Ins, Driver Safety Check Ins, provide training, and audit compliance with safety policies. + Be responsible for maintaining quality ... completion by operations. + Coordinate the activities of Local Safety Coordinators. Lead monthly safety discussions, audit responsibilities, mentor, and coach. +… more
- MUFG (Jersey City, NJ)
- …and evidence capture-into all project plans, ensuring robust documentation and audit readiness. + Collaborate closely with Risk, Compliance , Information ... day. A member of our recruitment team will provide more details. Overview: Lead and oversee the successful delivery of AI and digital transformation (DX) initiatives… more
- M&T Bank (Buffalo, NY)
- …risk and controls, collaborating with business partners and risk units on compliance and regulatory issues, and driving process improvements and sustainability while ... + Ensure a comprehensive throughout the enterprise understanding of complex compliance and regulatory requirements applicable to cyber, technology, data and… more
- City of New York (New York, NY)
- …also contains the CFB's Investigations unit, which collaborates closely with the CFB's Audit unit and other members of the Legal division staff to investigate ... legal considerations into agency planning, managing enforcement of and compliance with all relevant laws, and representing the agency...of knowledge relevant to your role. Staff Supervision - Lead , manage, and develop a team with varying levels… more
- BMO Financial Group (Chicago, IL)
- Seeking a strategic, organized and experienced compliance / audit professional to join our US AML Office. This role partners closely with senior leadership and ... meaningful impact on the organization. What You'll Do: + Lead preparation and execution of regulatory exams and audits,...What We're Looking For: + 7-10 years' experience in compliance , audit , risk or AML, with exposure… more
- City of College Station (College Station, TX)
- …with City standards. + Participate in annual accounting activities by preparing audit lead schedules, providing SEFA support, responding to auditor inquiries, ... drawdowns; maintaining complete grant records and supporting documentation; ensuring compliance with applicable laws, regulations, and grantor requirements; and… more
- Grant Thornton (Charlotte, NC)
- As a Cyber Data Protection Senior Manager, you will lead strategic engagements that help clients govern, protect, and manage their data across hybrid environments. ... senior stakeholders, guiding them through the implementation of Microsoft Purview's compliance , data loss prevention (DLP), insider risk, and information governance… more