- SMBC (Jersey City, NJ)
- …Department Training Team. In this role, you will report to the Executive Director , Head of Compliance Training, and will be responsible for overseeing training ... and training requirements within the organization. + Maintain any relevant program governance documentation, such as process and procedures for the team. + Manage… more
- American Express (New York, NY)
- …opportunity is core to driving future success of American Express. The Director , Exam Management & Governance , will lead a team that is responsible ... responsible for managing all regulatory audits and exams, third-party oversight, governance of Consumer Banking-owned procedures, Global Records Management … more
- American Express (New York, NY)
- …and ensure due diligence across learning programs. + Lead audit and exam management , including preparation, remediation, and documentation activities tied to ... collaboration, and helping them with what they need to succeed and thrive. The Director , Program Learning Governance plays a critical role in ensuring the… more
- American Express (New York, NY)
- …completions and approvals. **Focus** As a Senior Manager of Exam & Audit Management , you will partner with the Director to lead enterprise-wide efforts that ... and elevate quality across the organization. You will drive the strategy, governance , and execution of key initiatives that strengthen our control environment and… more
- City of New York (New York, NY)
- …Space and Design, and with wide latitude for independent judgment and initiative, the Director of the Division of Space Management (DSM) oversees all technical ... title, you must take and pass the Civil Service Exam , when it becomes available, to be eligible for...implementation of integrated systems that govern real estate asset management and space utilization. The Director leads… more
- City of New York (New York, NY)
- …who share your drive and commitment to making a difference through technology. The Director of Configuration Management (SACM) is the Process Owner for the ... include: - Manage day-to-day operational aspects of the Service Asset Configuration Management team (includes data governance , data validation, task approval,… more
- American Express (New York, NY)
- …study + Knowledge of and experience with other enterprise / operational risk management processes including regulatory exam management / regulatory affairs, ... capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global Compliance & Ethics...Lending Act (MLA), etc. + Knowledge of Compliance risk management processes including governance , regulatory change … more
- TD Bank (New York, NY)
- …framework across trade and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will be part of the broader ... compliance surveillance function. Safeguarding the reputation of Compliance's good governance depends on us. **Key Responsibilities:** The incumbent will assist… more
- SMBC (Jersey City, NJ)
- …processes and controls across the KYC program as well as escalate to management when issues/risks may arise. This role will require tracking of all audit ... and exam related requests as well as ensure a timely...KYC program. Reporting to the KYC Controls and Oversight Director , the KYC Advisory & Controls VP will assist… more
- Atlantic Health System (Summit, NJ)
- …overtime as necessary. + Prepares various reports for assigned committees and Management as requested. + Assumes administrative responsibilities for other areas as ... Chairs regularly scheduled staff meetings. + Promotes shared values and shared governance throughout the organization. + Actively initiates and responds to incident… more
