- MetroPlus (New York, NY)
- …will support the oversight and management of Medicaid regulatory compliance activities, including monitoring of all related regulatory guidance for ... the organization with corrective actions and regulatory disclosures, contributing to the annual Compliance risk analysis and Work Plan. Ensuring the Medicaid … more
- Rose International (New York, NY)
- …clear deliverables and timelines are defined accurately, there is timely identification of risk / risk management established, internal sponsors / clients / ... and Client Policies, Standards & Procedures to reduce and manage Client data risk . They will support in driving forward data quality remediation efforts for their… more
- Creative Financial Staffing (New York, NY)
- …establishing, monitoring , and enforcing policies and Providing support to management , particularly in commercial and financial matters. Create reports that help ... guidelines, policies and procedures for budget accounting,cash and credit management , administration, and other activities. Coordinating and directing budgeting,… more
- Mizuho Corporate Bank (New York, NY)
- …risks Summary ACD seeks a Vice President, Compliance Monitoring within the Compliance Risk Management team to support the Compliance ... Monitoring Program. This role is ideal for seasoned Compliance , Risk Management , or Audit...skills. This role reports directly to the Head of Compliance Risk Management . Principal Duties… more
- Quadient (Milford, CT)
- …**Stakeholder Collaboration:** + Work with internal stakeholders to ensure compliance risk management , reporting, and monitoring . + Provide support and ... seeking a dedicated and experienced Director of IMS & Compliance - NORAM (North America), to join our team....the implementation, maintenance, and improvement of the Global Integrated Management System (IMS) in coordination with the NORAM senior… more
- Bloomberg (New York, NY)
- …+ Use Governance Risk and Compliance (GRC) tools to evidence risk management , monitoring , measurement, and reporting within the division + Follow ... is to address risks and related issues by providing risk management as a service, focusing on...The CRO collaborates with other functions, including Legal and Compliance , Finance, Operational Resilience and Internal Audit, to provide… more
- SMBC (New York, NY)
- …with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management . Additionally, the position ... of the Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management ...management , regulators, and the business to advise on compliance risk management strategies and… more
- Bank of America (New York, NY)
- …team work. **Skills:** + Advisory + Monitoring , Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President on the Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you... Management , Policies and Procedures, Training and Awareness, Monitoring and Testing, Issue Management , Risk… more
- Mizuho Corporate Bank (New York, NY)
- …Summary ACD seeks a Vice President, Compliance Risk Assessment within the Compliance Risk Management team to support the Mizuho US Operations ... compliance controls and programs such as: + Compliance testing, surveillance and monitoring + Drafting...MUSO Annual Compliance Plan, and the MUSO Compliance Risk Management Framework ;… more
- MTA (New York, NY)
- Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... 27, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance SALARY... of internal controls, ensuring they are effective in monitoring and managing risks associated with HR activities. +… more
- Citigroup (New York, NY)
- …Citi for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally ... **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance...line of defense function provides oversight through appropriate controls, monitoring and escalation framework. This person is responsible for… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...activities conducted by the trading desks + Conduct ongoing compliance monitoring activities and participate in special… more
- Federal Reserve System (New York, NY)
- …for examinations, continuous monitoring , and evaluation of the legal and compliance risk management and control frameworks of financial institutions ... and regulations. + Developing well supported assessments of firms' compliance risk management practices, large...compliance areas, such as overall risk management and governance, risk assessments, monitoring… more
- Bank of America (New York, NY)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the... + Adaptability + Business Process Analysis + Issue Management + Monitoring , Surveillance, and Testing **Job… more
- Google (New York, NY)
- …+ Experience leading and transforming a global organization. + Knowledge of regulations, compliance testing methodologies, and risk management principles. + ... communication skills; ability to articulate compliance testing findings, risk assessments, and recommendations to management and stakeholders. Ability… more
- Federal Reserve System (New York, NY)
- …reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for ... industry; auditor; or bank examiner. + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation to… more
- Bank of America (New York, NY)
- …team work. **Skills:** + Advisory + Monitoring , Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance… more
- Bank of America (New York, NY)
- …team work. **Skills:** + Advisory + Monitoring , Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the … more
- Amalgamated Bank (New York, NY)
- … compliance risk assessment; develop and implement a comprehensive compliance monitoring and testing program to assess adherence to regulatory ... The Head of Compliance Monitoring & Testing is responsible...actions as necessary. + Partner with business stakeholders, Legal, Risk Management , and other relevant functions to… more
