- Citigroup (Jersey City, NJ)
- … risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for assessing ... Activities Include:** + Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong… more
- SMBC (New York, NY)
- …with 2LOD and 3LOD stakeholders on key pillars of the Volcker Program, including Independent Assessment , Training, and CEO Attestation. + Help to oversee the ... stakeholders and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for rigorously supporting the Executive … more
- Ankura (New York, NY)
- …and prospects including business development and lead generation. + Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance ... validation, and tuning / optimization; + Build, enhance or localize compliance programs including risk assessments, KYC, policies, procedures, internal controls, and… more
- City of New York (New York, NY)
- …BE LIMITED TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight responsibility ... health and mental hygiene services nationally and internationally, seeks a dynamic Director of Programmatic Fiscal Affairs to join its challenging, fast-paced Bureau… more
- Citigroup (New York, NY)
- …demonstrate proven ability to collaborate with multiple stakeholders across Markets, Independent Risk, Compliance , Finance, Operations & Technology. The ... part of Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for developing and...by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment Central Procedures.… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and drives effective resolution with other stakeholders. + Overseeing the identification and assessment of Citi's key compliance risks. Ensuring compliance … more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... of policies, resolution of potential red flags or other client/transaction-related compliance escalations. + Managing the identification and assessment of… 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 ... framework. **Responsibilities:** + **Providing equities, options and structured products compliance coverage to an assigned function/business/product** . Provides … more
- Ankura (New York, NY)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. + Leading assessments of clients'… more
- Ankura (New York, NY)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of clients'… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be ... on critical AML issues, participate in key governance forums, risk assessment and training initiatives, and support reporting to executive governance groups.… more
- Ankura (New York, NY)
- …the complexities of the regulatory environment and judicial process, from case assessment through expert testimony, as well as compliance verification services ... and broker-dealer audit engagements, leading and supporting investigations, and independent monitorships for regulatory undertakings. Role Overview: Ankura Consulting… more
- City of New York (New York, NY)
- …the direction of the Director of Nursing, and with wide latitude for independent initiative and judgment, the Assistant Director of Nursing - Quality and ... and quality improvement. Overseeing the OSH Nursing Diabetes team, ensuring compliance , timely reporting, and quality support for students living with diabetes… more
- Project Renewal, Inc. (New York, NY)
- …Treatment Programs. Overall Responsibilities: Under the general direction of the Program Director , with some latitude for independent action and decision-making, ... Clinical Director Permanent- St. Nicholas, 646 St. Nicholas Avenue,...NY/NY linked clients receive additional services including Onsite Psychiatric Assessment , MH Treatment and Linkage to Community Mental Health… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the ... managing the Company's market risk exposures. + Leverage analytical frameworks for independent risk assessment and deliver effective challenge on critical… more
- City of New York (New York, NY)
- …of Accountability, directs and coordinates all aspects of the accountability, compliance (including risk assessment ), program monitoring, and evaluation projects ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE...the HRA Chief Program Officer, with wide latitude for independent judgment and decision-making, the Senior Advisor to the… more
- City of New York (New York, NY)
- …Financial Planning, Leasing and Accounting Services JOB TITLE: One (1) Associate Director CONTROL CODE: CFP-25-01 SUMMARY: The Mayor's Office of Management and ... City agencies and entities. OMB is seeking an Associate Director to lead the Capital Financial Planning, Leasing, and...and oversight of the City's Single Audit, the annual compliance audit over grants required by federal regulations. It… more
- Community Housing Innovations (Bronx, NY)
- Assistant Director Job Details Job Location CHI - Haven House - Bronx, NY Position Type Full Time Salary Range $80,000.00 - $80,000.00 Description WHO IS CHI? ... Program + Monthly trainings and career development plans JOB SUMMARY The Assistant Director leads the social service unit that develops and executes service and care… more
- Sunrise Senior Living (Hicksville, NY)
- …with the resident and/or family. * Facilitates and coordinates the Resident Assessment with Resident Care Director (RCD), Assisted Living Coordinator (ALC) ... Home New York **Job ID** 2024-216269 **JOB OVERVIEW** The Director of Sales (DOS) is responsible for the marketing...a dynamic, successful Sales Plan. * Uses discretion and independent judgment in identifying referral sources and determining how… more
- Citigroup (New York, NY)
- …Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment , strategic design, implementation, and ... framework, delivery of critical transformation milestones and coordinating with independent control functions, audit, and external regulators. This role will… more