- NYS Housing Trust Fund Corporation (New York, NY)
- …climate change adaptation and storm recovery initiatives. Job Summary: The Monitoring , Compliance and Policy Manager 's role comprises of (1) overseeing ... CDBG-DR-funded programs (described on RHC's website (https://hcr.ny.gov/general-ida-programs) ). The Monitoring and Compliance Manager will...). The Monitoring and Compliance Manager will report to RHC's Director of Policy… more
- Option Care Health (Bannockburn, IL)
- …to summarize and communicate complex findings effectively. Reporting to the Senior Manager , Compliance Auditing, Monitoring and Analytics, this individual ... best and brightest talent in healthcare. **Job Description Summary:** The Analyst, Compliance Auditing, Monitoring and Analytics is responsible for supporting… more
- TD Bank (New York, NY)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** +...depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- Mount Sinai Health System (New York, NY)
- …clinical research receives appropriate peer-review prior to activation and then regular monitoring for scientific progress. The Program Manager will have a ... **Job Description** The Program Manager I (PM)is responsible for providing administrative, operational...accuracy **Responsibilities** + Ensure the smooth operation and regulatory compliance of Protocol Review and Monitoring Committee… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager , Seller Compliance Policy is responsible for developing, implementing, and maintaining standards documentation in ... policy requirements. + Implement effective controls to ensure compliance with relevant policies impacting marketplace and eCommerce operations. + Develop… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Quality Assurance, Monitoring & Testing Sr. Group Manager for its New York, New York location. Duties: Establish and oversee the Technology ... is fit for purpose. Collaborate with Data, Risk and Controls, Finance, Compliance and HR functions to provide technology subject matter expertise in identifying… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …expert and owner of the securities backed loan portfolio risk management and monitoring process + Manages and develops junior staff + Responsible for monitoring ... matter expertise and guidance for initiatives related to collateral monitoring + Manage the process for loan workouts including...up + Responsible for the creation and delivery of compliance and accounting records and reports, as required by… more
- Comcast (Philadelphia, PA)
- …train our management and staff on new standards Risk Assessment and Monitoring + Perform risk assessments through process walkthroughs, inquiry, and data analysis ... + Lead development and maintenance of a comprehensive internal control testing plan + Evaluate the design and effectiveness of internal controls and offer recommendations to mitigate risk and add value + Manage the activities of assigned internal control… more
- Bank of America (Charlotte, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/XMLNAME Global-Financial-Crimes- Manager Policy Standards\_25040818) **Job ... Global Financial Crimes Manager - Policy & Standards Charlotte,...Background in both advisory and operational aspects of AML compliance **Skills:** + Critical Thinking + Monitoring ,… more
- Bank of America (New York, NY)
- …legal team on shareholder disclosure matters * Establishing and supervising effective monitoring processes and routines to ensure compliance with applicable ... Enterprise Position Monitoring & Disclosures Central Lead New York, New...issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with… more