- 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
- CAMBA (Brooklyn, NY)
- …a care management agency, providing clients with personal care coordinators. Position: Compliance Director Reports Chief Legal Officer Location: 2244 Church ... Avenue Brooklyn, NY 11226 What The Compliance Director Does: + Oversee and monitor...and take action on matters related to the HealthLink Compliance Program, independent of any program interest… 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 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
- 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
- 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 (New York, NY)
- Director of Social Services Job Details Job Location CHI- Sanctuary Casa 46th st - New York, NY Position Type Full Time Salary Range $85,000.00 - $85,000.00 ... Assistance Program + Monthly trainings and career development plans JOB SUMMARY The Director of Social Services (DSS) leads the social service unit that develops and… more
- Sunrise Senior Living (Summit, NJ)
- …with the resident and/or family. * Facilitates and coordinates the Resident Assessment with Resident Care Director (RCD), Assisted Living Coordinator (ALC) ... Sunrise of Summit **Job ID** 2024-218805 **JOB OVERVIEW** At Sunrise, our ** Director of Sales** is responsible for building relationships and developing referrals.… more
- City of New York (New York, NY)
- …of Environmental Protection (DEP) is seeking to fill the position of Director of Environmental Health and Safety (EHS) Performance Measurement and Strategic ... Planning. Under general direction, but with latitude for independent action and judgment, the selected candidate will identify, prioritize and set EHS performance… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR ... THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121) The Department...Adult, Adult Families and Families with Children's intake and assessment sites, both directly run and contracted providers. This… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR ... THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121) The Department...Adult, Adult Families and Families with Children's intake and assessment sites, both directly run and contracted providers. This… more
- MTA (New York, NY)
- …30 days after their effective date of hire. SUMMARY : Responsible for independent assessment of the operational performance of the warehousing operations, ... Director , Materials Management & Inventory Accountability Job ID:...cycle counts to verify the inventory accounting accuracy and compliance to the policies and procedures established as they… more