- Pyramid Consulting, Inc. (New York, NY)
- …but not limited to, internal policies, customer due diligence, internal control procedures, business-line risk assessments, transaction reviews, and annual ... Immediate need for a talented Regulatory Compliance Officer . This is a 06+months contract opportunity with...management with enhancing and implementing the Compliance oversight and control framework for adherence with the Bank Holding Company… more
- Veterans Health Administration (Montrose, NY)
- Summary This position will serve as a Police Officer at the Franklin Delano Roosevelt VAMC in Montrose and Castle Point, NY. The Police Officer will perform a ... and rules enforcement, physical and personal security operations, patrol duties, control desk duty, coordination with local courts, and/or crime prevention… more
- Deutsche Bank (New York, NY)
- Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer ) Location: New York City Job Code: #LI-LV2 #LI-02 About DWS: Today, ... AFC, as a second line of defence (2nd LoD) control function, implements all necessary initiatives to be up...or transactions. Role Details As a/an AFC & Compliance officer , you will (be): Acting as AFC advisor for… more
- Gaia Family (New York, NY)
- Chief Financial Officer Our Vision At Gaia , we believe everyone deserves the chance to build a family - without the emotional and financial toll of traditional ... founder's own IVF journey, Gaia exists to give people control over their fertility with clinically-proven pathways to parenthood...fast - and looking for a world-class Chief Financial Officer to help us lead the next chapter. The… more
- Arootah (New York, NY)
- …a strong control environment and checks and balances to minimize risk . Assist with annual audits, tax return preparation, SEC, and regulatory reporting/filings ... selection and oversight. Creating and implementing policies, procedures, and control measures. Evaluating each client's advancement toward goal actualization through… more
- KPMG (Albany, NY)
- … control designs or policy/procedures, as well as prepare risk reports and recommendations Identify emerging risks, help business stakeholders ... future as we are, join our team. KPMG is currently seeking a Manager, Risk Management, Data to join our Risk Management organization. Responsibilities: Engage… more
- Citigroup, Inc. (New York, NY)
- … Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The IQA ... order scoping and strategy documentation, providing observations and concerns regarding risk and key control design, implementation, and sustainability… more
- Goldman Sachs, Inc. (New York, NY)
- …tailored for various stakeholders, which include but not limited to Chief Financial Officer , Chief Information Officer , Chief Compliance Officer , Audit ... presentations to the Board of Directors on compliance engineering strategy, risk management, and key performance indicators. Investment memos: Working with… more
- International SOS Government Medical Services (New York, NY)
- …International Health and Medical Serivces delivers customized medical and security risk management and wellbeing solutions to enable our clients to operate ... in collaboration with the Office of the Chief Medical Officer (OCMO) of US Customs and Border Protection (CBP),...close collaboration with the local physician and Patient Safety Risk Manager, as applicable. Performs record keeping functions in… more
- International SOS Government Medical Services (New York, NY)
- …International Health and Medical Services delivers customized medical and security risk management and wellbeing solutions to enable our clients to operate ... supervisors and in collaboration with the Office of the Chief Medical Officer (OCMO) of US Customs and Border Protection (CBP), contracted physician assistants… more
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