- City National Bank (Jersey City, NJ)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and ... * Participate in meetings, including preparing and presenting materials * Perform continuous monitoring of all Function's adherence to the Compliance Framework *… more
- Duquesne Light Company (Pittsburgh, PA)
- …processes, business units and oversight responsibilities. Responsible for assisting the Regulatory Compliance Senior Managers with NERC CIP and O&P compliance ... being "audit ready." + Responsible for assisting the Regulatory Compliance Senior Managers in coordinating compliance...compliance issues. + In conjunction with the Chief Compliance Officer and Director NERC Compliance… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... team, committed to results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary point of contact for… more
- GE Vernova (New York, NY)
- …will report to the Enterprise Development, Growth & Excellence ("EDGE") Chief Compliance Officer in New York, NY. **Job Description** **Essential ... to the strategic risk profile of the Company to the EDGE Chief Compliance Officer and commercial resources. + Risk Assessment: Demonstrate strategic leadership… more
- Dana-Farber Cancer Institute (Brookline, MA)
- …Develops and implements monitoring systems and metrics to ensure ongoing compliance . Prepares and presents review findings to senior management and ... Reporting to the VP, Chief Compliance Officer with a dotted line...payer requirements. Monitors changes in healthcare regulations and updates compliance strategies accordingly. + **Audit and Monitoring :**… more
- Ally (Raleigh, NC)
- …as Third Party Supplier Risk specialist for the M/PR team, ensuring M/PR compliance with Enterprise Policy and regulatory requirements o Perform Review & Challenge ... Owners (ROs) complete and meet expectations for supplier onboarding/due diligence, ongoing monitoring , and offboarding according to due dates o Ownership of annual… more
- Port Authority of New York and New Jersey (New York, NY)
- …SAP and/or the Agency Vendor Management (AVM) System. Serve as records management compliance officer . Perform M/WBE Performance reporting duties via B2G system ... providing general oversight of departmental timekeeping as well as monitoring timekeeping entries for accuracy. Creating and processing departmental Purchase… more
- Competitive Range Solutions, LLC (Mclean, VA)
- …costs throughout the period of performance, interfacing with the contracting officer , ensuring contractual compliance , managing subcontractors, and preparing ... The PCS will manage financial services for DISA projects, perform project monitoring and data control, conduct project audits, manage project financials, and serve… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review ... responsible establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... Primary focus of role is on day-to-day advisory and monitoring , although role also supports strategic planning within area...strategic planning within area of coverage. Reports to a senior member of Private Side Compliance Advisory… more