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Records and Archives Management (RAM), within the Bureau of Business Information Technology, oversees the agency records management program in compliance with citywide policies and in coordination with the NYC Department of Records and Information Services.
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Develop and execute a robust third-party risk management framework, ensuring compliance with regulatory standards and alignment with organizational objectives. Collaborate closely with cross-functional teams, including IT, Legal, Compliance, Procurement, and Operational units, to ensure alignment and integration of crisis management, business continuity and incident response initiatives.
$150,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Compliance Manager is a key member of the Ethics & Compliance (E&C) team supporting Trading & Shippings (T&S) Gas & Power Trading Americas (GPTA) business unit. + Conduct proactive compliance risk assessments and reviews of trading activity, strategies and business communications in order to ensure compliance with applicable rules and regulations enacted by external regulatory authorities (e.g., CFTC, FERC, and exchanges) as well as bps internal policies and procedures.
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Our divisions include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk and governance, prudential risk, and Risk Management Group central.
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Assist with the day-to-day management of the Compliance Program for the New York Branches, which includes the BSA/AML and OFAC Compliance Programs and Consumer Compliance Program.
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Grants Management and compliance. The Grants Manager is a focal point for proposal development, donor reporting, grants information management and grants management capacity-building efforts within the IRC Ukraine program.
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Under the direction of Solid Waste Management, the Accountant will assist the Director on maintenance of audit and accounting programs as set forth by Generally Accepted Accounting Principles (GAAP), Generally Accepted Government Accounting Principles (GAGAP), Generally Accepted government Auditing Standards (GAGAS), Procurement Policy Board Rules on payments and revenues, and Comptrollers Office Directives Compliance on internal controls.
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Previous broker dealer compliance or other financial services responsibilities a plus. Coordinate with CCO to develop the Firm's internal compliance dashboard for servicing client accounts, managing the books and records database, corporate actions, and other operational tasks.
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Understanding of the current and evolving landscape of regulatory compliance and risk management for global financial technology companies. Advanced project management and status reporting capabilities; prepare and deliver quarterly compliance reports to Executive Management.
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Contribute to the preparation of Compliance reports for Compliance Management, Senior Management, Executive Committees, and Risk Committees etc. Under Global Equities Americas, Compliance provides advisory coverage and challenge for various businesses and products including Cash Equities, ECM, Equity Derivatives, Equity Research, Futures Execution and Clearing/OTC Clearing, Prime Services, Strategic Equity, and Structured Products.
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Research, as necessary, and respond to management, compliance, audit and bank examiner inquiries, as requested. Responsible for applying the provision of trusts consistent with the documents, applicable statutes and regulations as well as meeting KYC, AML, and other regulatory compliance standards.
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Security: Awareness of cloud security best practices, including identity and access management (IAM), encryption, network security, and compliance standards specific to AWS or Azure. Enforce IT governance policies and perform corporate IT risk management functions.
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Collaborates with Risk Management, Compliance, and QA Departments as necessary. In this role, the successful candidate As part of the Pharmacy Business & Analytics (PBA) team, this position monitors and manages Third Party Administrator (TPA) split-billing software reports to ensure regulatory compliance and optimization of 340B Program revenue.
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Manage the implementation of standards and procedures that conform to enterprise requirements and support sound model risk management. + Actively facilitate timely stakeholder responses for Model Risk Management activities.
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As the worlds leading venue management company and producer of live event experiences, ASM Global is the preeminent management and content partner with over 350 venues worldwide. + Communicates the applicable elements of visitor protocol, including special guests, in conjunction with building security to ensure compliance with building policies as well a flawless execution of the respective components.
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management compliance jobs Company: Northwell Health in New York, NY
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