- American Express (New York, NY)
- … with regulatory expectations through a combination of monitoring and testing activities. The Director of Program Oversight Quality Assurance is a new role ... & Ethics (GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and… more
- Ankura (New York, NY)
- … assessments . Preferably, experience/expertise with trade control requirements and compliance program support . Excellent research and writing capabilities ... Defense Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of… more
- American Express (Albany, NY)
- …teams are effectively positioned to identify, remediate, and reduce operational risk. This Director of Quality & Oversight position will report to the Vice ... world who welcome American Express-branded Cards. The Quality & Oversight team within the Merchant Services - US business...risk management culture and to define our strategy and compliance efforts for the US This Director … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Health, Department of Title DFRS Deputy Division Director - Oversight of OHIP Admin Bureaus - 63251 Occupational Category Administrative or ... City Albany State NY Zip Code 12210 Duties Description The DFRS Deputy Division Director will report directly to the Chief Financial Officer and will function as the… more
- City of New York (New York, NY)
- …ORPI is recruiting for one (1) City Research Scientist (level 4) to function as a Director of CoC Engagement and Project Oversight who will: - Oversee staff of ... for approximately $170 million annually to NYC. CoC staff conduct project oversight , including evaluating the fiscal and programmatic impact of CoC-funded projects.… more
- City of New York (New York, NY)
- Job Description The Office of Building Water Systems Oversight (BWSO) promotes water safety by overseeing mechanical and plumbing systems such as cooling towers, ... and analysts to manage day to day operations including program management and resource allocation for BWSO. - Guide...to improve on routine and emergency operations. - Oversee compliance with NYC regulations, manage the development and revision… more
- Citigroup (Queens, NY)
- …of the control framework to strengthen risk identification, mitigation, and regulatory compliance . + Partner with Report Owners to evaluate and enhance control ... + Partner with key stakeholders across the firm including Risk, Finance, Compliance , Internal Audit and Business Lines, to ensure alignment on control expectations,… more
- MTA (New York, NY)
- Senior Director , Equal Employment Opportunity and Compliance Job ID: 10945 Business Unit: MTA Headquarters Location: New York, NY, United States ... Posted: Mar 17, 2025 Description JOB TITLE : Senior Director , Equal Employment Opportunity and Compliance SALARY...FTA regulatory requirements and to provide a consolidated EEO Program to FTA. The Senior Director of… more
- City of New York (New York, NY)
- …Office of Compliance & Risk Management (CRM) centralizes various critical compliance , oversight , and hearing functions from across the agency to ensure ... and units: - Adjudications - Economic Opportunity & Regulatory Compliance - Public Information - Audit Support The Audit...in the context of audits are addressed through revised program practice. Your Impact The Director of… more
- JPMorgan Chase (New York, NY)
- …risk, legal and compliance . + Lead the Global Equities Compliance Program by coordinating support and oversight for the Global Equities platform, in ... management regulations and best practices. **Job Responsibilities** + Lead compliance oversight for JPMAM's Global Equities business,.... + Identify practical uses of AI to enhance compliance program . + Effectively communicate with all… more
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