- MetLife (New York, NY)
- …for MetLife businesses relating to Anti-Money Laundering (AML), Economic & Trade Sanctions and Anti-Bribery & Corruption (AB&C) compliance risks. This individual ... operating model, and conduct, coordinate or guide risk-prioritized testing, monitoring and surveillance activities to assess the adequacy of controls. * Engage with… more
- Scotiabank (New York, NY)
- …standards and internal policies. The successful candidate will leverage their expertise to lead compliance audits for trade surveillance to identify ... Senior Audit Manager, Compliance Audit (Non-AML) **Requisition ID:**...who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused on market abuse… more
- City of New York (New York, NY)
- …data analyses and methodologies via knowledge management, consultations, and trainings. The Senior Social Epidemiologist will lead and support agency's efforts ... advance workforce development goals according to Data Modernization Initiatives. Lastly, the Senior Social Epidemiologist will lead and manage a highly… more
- HSBC (New York, NY)
- …and transfer pricing; * Common industry activities and risk areas such as trade surveillance , communication surveillance , benchmark rate submission, bond ... **Description** ** Senior Audit Manager, HSBC Technology & Services (USA)...HSBC Technology & Services (USA) Inc., New York, NY:** Lead front-to-back audits of Markets and Securities Services (MSS)… more
- City of New York (New York, NY)
- …some of the brightest trainees in public health. RESPONSIBILITIES: Participate, Guide, and Lead , as a Senior Advisor, to research, policy and intervention ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will...Works in partnership with bureau leadership to develop and lead tracking and management of strategic plannings goal setting… more
- Bank of America (Jersey City, NJ)
- …measuring monitoring and constantly improving the effectiveness and efficiency of the Trade Surveillance Program. The team conducts this responsibility by ... and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses...execution of the various programs. + Ensure that the Trade Surveillance program is executing against internal… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... Conduct assessments of the home environment for health hazards such as lead ; will make appropriate referrals for follow-up. Collect, monitor, input, review, and… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... support effective TB prevention and control. The Office of Surveillance and Epidemiology conducts surveillance of suspected...NOT BE LIMITED TO: Under the supervision of the Senior Data Analyst: o Support the unit's implementation of… more
- Scotiabank (New York, NY)
- …Internal Control governance framework is preferred including understanding of Supervision, Surveillance & Monitoring, Trade Floor Supervision, Risk and Control ... an important bridge to this key global market for trade and investment flows across the Americas and the...work together to drive ambition for every future! **Purpose** Lead , execute, and manage Internal Control, COO, and Operations… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... Director will serve as a member of the Bureau's senior staff. The incumbent will participate in strategic planning...The incumbent will participate in strategic planning and will lead the implementation of programs to increase uptake of… more
- Tradeweb (New York, NY)
- …core pillars of the compliance program such as, Personal Account Dealings, Training, Surveillance and monthly reporting to senior management. Depending on any ... may have, you may be expected to take a lead on specific aspects of our overall program. This...teams and stakeholders bearing in mind timelines and a senior audience. Additionally, you should be able to persistently… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... changes in State regulations, guidance, and local policy Serve as the Bureau's lead on all matters regarding response to provider noncompliance, fraud and poor… more
- JPMorgan Chase (Jersey City, NJ)
- …solutions for more than ten functional pillars such as financial crimes, trade surveillance , legal, audit, resiliency, regulatory management, etc. We work ... effectiveness. As an Applied AI ML Director, you will lead a team of data scientists at the forefront...+ Effectively engage and communicate solutions and status to senior management and stakeholders. + Form a strategic vision… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... health of all New Yorkers. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Lead the planning, execution, and management of IT platform integration projects. Develop and… more