- JPMorgan Chase (Jersey City, NJ)
- …Plan, conducting ad hoc trainings for LOBs, updating firmwide bi-annual employee training, executing monthly training for Anti-Corruption Compliance Officers ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ A strong corporate presence to drive partnership with senior stakeholders across Functions to lead large strategic initiatives.… more
- Scotiabank (New York, NY)
- Senior Analyst, Regulatory Obligations & Controls, US Compliance **Requisition ID:** 201761 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champion a high-performance… more
- Citigroup (New York, NY)
- …functions, and Internal Audit to create a supportive and seamless culture of compliance , control, and ethical conduct . + Providing leadership in collaborating ... Serves as key function/business/product compliance risk manager and thought leader for Independent...a variety of governance and planning initiatives at the senior level. This role will manage a global team… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing ... help you excel. You'll collaborate with teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... applicability of policies, resolution of potential red flags, or other client/transaction-related compliance escalations. + Conduct AML risk reviews for existing… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …their skills and knowledge to make impactful contributions. Langan is seeking an Senior Environmental Permitting and Compliance Engineer, or Scientist to join ... individual will serve a key function in performing multimedia environmental compliance and permitting projects, including air quality permitting and compliance… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... defense to determine the appropriate resolution of the matter, which may include employee discipline. . The ICRM Global Surveillance platform encompasses a number of… more
- World Insurance Associates, LLC. (Iselin, NJ)
- …has to offer by visiting our website at www.worldinsurance.com and eb.worldinsurance.com Employee Benefits Senior Account Manager New Jersey - Cherry Hill ... or Iselin Connecticut The Employee Benefits Senior Account Manager will lead...and consulting with clients on current trends and regulatory compliance . The individual will prepare, and project manage service… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk Management role leads, develops and ... provide necessary documentation and support during audits and examinations. The Senior Manager, Anti-Bribery/Corruption (ABAC) Program role will report into the AVP,… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …and recommend solutions. + Organizational savvy combined with managerial courage to conduct investigations that may impact senior level associates. + Strong ... best self. Become a **maker of possible** with us. ** Senior Investigator, North America** BD embraces treating all people...complaints involving suspected violations of laws, BD Code of Conduct , BD policies, relevant industry codes, or BD ethical… more
- CIBC (New York, NY)
- …and leading audits** **Documentation of audit procedures in a quality manner in compliance with the department's audit methodology** ** Conduct risk assessment of ... **What you'll be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising business units on… more
- Citigroup (New York, NY)
- Citi is seeking a highly motivated attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory Legal ("BRL") Group. In this role, this ... functions, including the Independent Risk Management ("IRM") and Independent Compliance Risk Management ("ICRM") functions, Finance/Treasury and the Chief Operating… more
- TD Bank (New York, NY)
- …and regulatory risk by complying with Bank policy and Code of Conduct ** Employee /Team Accountabilities:** + Contributes to the development of business ... for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML … more
- MTA (New York, NY)
- Senior Manager, HCM Systems and Change Integration Job ID: 7827 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Resources Data Science Date Posted: Jul 3, 2024 Description JOB TITLE : Senior Manager, HCM Systems and Change Integration SALARY RANGE : $120,000-$135,000 HAY… more
- Securitas Security Services USA, Inc. (Manhattan, NY)
- …KPIs and key long-term initiatives, mentor subordinate managers, and ensure compliance with financial performance projections. The Senior Security Manager ... ** Senior Security Manager** **Job Summary:** Our Senior...or exceed all established operations goals to ensure contract compliance while ensuring all company processes are followed. Retaining… more
- Scotiabank (New York, NY)
- Senior Manager, Financial Institutions - Securitizations, Global Risk Management **Requisition ID:** 202378 **Salary Range:** 110,700.00 - 211,800.00 _Please note ... Director, while operating in a team based environment, the Senior Manager is responsible for the maintenance and sound...applications. + Ensure all proposed credit exposures are in compliance with the established guidelines and limits, and provide… more
- City of New York (New York, NY)
- …City Department of Design and Construction ("DDC") Law Division seeks a full-time Senior Counsel to assist with the agency's claims and litigation matters. With wide ... latitude for independent judgment, action and decision-making, the Senior Counsel will be expected to independently perform and oversee a broad scope of duties to… more
- CIBC (New York, NY)
- …and tools to research and enhance work product and meet departmental goals COMPLIANCE REQUIREMENTS/RESPONSIBILITIES + As an employee of CIBC, the incumbent must ... or annual monitoring/assessments. We all are accountable for managing risk. As an employee of CIBC, the incumbent must conduct themselves (and foster an… more
- The Mount Sinai Health System (New York, NY)
- Senior Clinical Risk Manager The Senior ...staff on how best to review risk management data, conduct Root Cause Analysis, and comply with risk management ... Health and other accrediting agencies. This individual, in conjunction with the Senior Director, participates in the orienting, training and mentoring new staff to… more