- PSEG Long Island (Hicksville, NY)
- …including Supplier Diversity, NJ Based Spend Program, Benchmarking, Supply Base Risk Assessment , Supplier Performance Management Program and Vendor Audit ... program (AP and Contracts). Oversee the Procurement compliance program (encompassing SOX, business controls and Internal Audits). Direct the personnel and activities… more
- SMBC (New York, NY)
- …data security and risk management to promote front-to-back collaboration across risk assessment and findings remediation. + Partner with audit colleagues in ... its employees. **Overview** SMBC is seeking an experienced Audit Director with a minimum of 10 years' experience in...NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment , and workpaper… more
- Stony Brook University (Stony Brook, NY)
- …adhere to Hospital / HSC safety requirements, and adhere to infection control risk assessment policies and procedures. + Establish weekly meetings with ... documentation records on all projects and provides monthly status briefing to the Director and Assistant Director of Construction and PMO, East Campus… more
- American Express (New York, NY)
- …a culture of integrity and effective second line independent Compliance oversight. The Director , Compliance Risk Assessment Program, is a key member ... Management team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment (CRA) framework. This role supports… more
- Justworks (New York, NY)
- Director , Governance Risk & Compliance New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, ... and manage the Security Governance, Risk , and Compliance (GRC) function. This Director of GRC...and sometimes contradictory information to effectively solve problems. + Risk assessment - Apply a logical step-by-step… more
- Ankura (New York, NY)
- …investigations, and/or litigation/dispute matters generally focused on Medicare and Commercial Risk Adjustment. The Senior Director will also support practice ... of activities: + Help clients manage proactive and reactive Medicare and Commercial Risk Adjustment compliance , audit, and investigation projects for clients. +… more
- American Express (New York, NY)
- …and ideas clearly and succinctly to senior management. + Understanding of risk assessment methodologies, frameworks and industry standards. + Deep expertise ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by...will you make an impact in this role** The Director , Business Disruption & Operational Resilience Risk … more
- JPMorgan Chase (New York, NY)
- …capabilities and skills** + Advanced knowledge of data modeling, statistical analysis, and risk assessment methodologies + Experience with climate risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...quo and striving to be best-in-class. As an Executive Director for Climate, Nature and Social Risk … more
- American Express (New York, NY)
- …large, complex organization. + Deep understanding of internal fraud typologies, data-driven risk assessment , and control design. + Expertise with analytics tools ... you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying, collaborating, and supporting the Third-Party Risk ... and existing third parties are assessed and meet established Information Security, Compliance , Operational Risk , and Reporting guidelines. By joining our team,… more
- BMO Financial Group (New York, NY)
- …navigate and mitigate risks within the market environment. Provides market risk oversight, monitoring, and reporting for equity derivative portfolios. Develops and ... monitors the market risk management framework that includes the governance framework and...and program standards for the assigned portfolio to ensure compliance and effective monitoring, timely reporting and identification of… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Responsibilities:** + Lead the assessment , management, and monitoring of counterparty credit risk across ... credit risk management, legal and regulatory teams to ensure compliance with industry standards and regulatory guidelines + Report and present Counterparty… more
- Ankura (New York, NY)
- …real-world challenges. Role Overview The Forensics Data & Analytics Senior Managing Director role is an executive level position that sells, leads and manages ... of electronic data relevant to management consulting, financial investigation, and regulatory/ compliance engagements + Mentor and drive team development as part of… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director , Fair and Responsible ... by the Boards; prioritize strategic initiatives based on the assessment of risk ; and oversee the effective...and independent review and challenge related to fair banking compliance risk management matters + Reports to… more
- JPMorgan Chase (New York, NY)
- …striving to be best-in-class. Job Summary As the Executive Director of Compliance , Conduct and Operational Risk (CCOR) within the Firmwide Resilience & ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...will engage with other specialist areas to provide effective risk assessment , challenge, and informed consultation. Job… more
- American Express (New York, NY)
- …superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused on ... and oversee execution of initiatives to strengthen the BU's compliance risk framework. + Oversee compliance... risks throughout business processes and systems. + Facilitating risk assessment performance in addition to further… more
- American Express (New York, NY)
- …professional development; and key internal capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global Compliance & ... Relief Act (SCRA), Military Lending Act (MLA), etc. + Knowledge of Compliance risk management processes including governance, regulatory change management, … more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director Business Oversight, ... a regulatory compliance program and provides independent compliance risk oversight over a broad range... programs across the bank, additionally provides oversight on risk assessment process + Grows team expertise… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... Compliance , programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider... Compliance Work Plan based on an internal risk assessment and federal and state initiatives. ... link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30138) Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP, … more
