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Keywords: Compliance Monitoring Officer, Location: New York City, NY

Page: 6

Manager, U.S. Internal Control and Global Wholesale Operations - Audit

& Monitoring, Trade Floor Supervision, Risk and Control Library etc. What You'll Do Support a customer focused culture... (1st line 1B, COO, and GWO) including transaction recording, booking framework, surveillance & monitoring, supervision...

Company: Scotiabank
Location: New York City, NY
Posted Date: 31 Aug 2024
Salary: $85700 - 159100 per year

Managing Director, Head of Regulatory and Assurance

” within the CACIB Compliance Function reporting directly to the Chief Compliance Officer (CCO). The CPL RA team provides strategic...Summary: The Compliance Regulatory and Assurance (CPL RA) team is a recently established “Center of Excellence...

Posted Date: 31 Aug 2024

Head of Vulnerability Management and Security Operations, Americas

Operations reports to the Chief Information Security Officer and is responsible for managing senior and junior IT Security... engineers in security monitoring, remediating all security-related alerts & reports, and overseeing all IT Security engineering...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 31 Aug 2024

Managing Director, Head of Regulatory and Assurance

and Capital Market Regulators as well as the Continuous Monitoring/regulatory progress updates related to Compliance. Key... Job description Business type Types of Jobs - Compliance / Financial Security Job title Managing Director, Head of Regulatory...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 31 Aug 2024

Head of Vulnerability Management and Security Operations, Americas

Operations reports to the Chief Information Security Officer and is responsible for managing senior and junior IT Security... engineers in security monitoring, remediating all security-related alerts & reports, and overseeing all IT Security engineering...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 30 Aug 2024

Head of Vulnerability Management and Security Operations, Americas

Officer and is responsible for managing senior and junior IT Security engineers in security monitoring, remediating... in full compliance with regulatory requirements such as, NYDFS, and FFIEC guidelines. · Oversee and govern the operation...

Posted Date: 30 Aug 2024

Manager, U.S. Internal Control and Global Wholesale Operations - Audit

& Monitoring, Trade Floor Supervision, Risk and Control Library etc. What You’ll Do Support a customer focused culture... (1st line 1B, COO, and GWO) including transaction recording, booking framework, surveillance & monitoring, supervision...

Company: Scotiabank
Location: New York City, NY
Posted Date: 30 Aug 2024
Salary: $85700 - 159100 per year

Interventional Radiology Technologist - Per Diem

to the Organization’s Compliance Program, including following all regulatory and policy requirements. Assists physicians in... of the patient and the procedure room for the radiology procedures in compliance with the organization’s policies...

Posted Date: 30 Aug 2024

Fund Accounting Manager, Credit

, review, and implementation of monitoring controls, including SOX compliance, over accounting & operational deliverables...”). The individual will be part of the VCP Finance team and report to the Chief Financial Officer and Finance Director of the...

Posted Date: 30 Aug 2024
Salary: $160000 - 189000 per year

Information Security Analyst

our compliance with new and emerging standards. As an Information Security Analyst at Lightbend, you will play a crucial role in..., monitoring systems for potential vulnerabilities, and responding to security incidents. Your expertise will help us protect...

Company: Lightbend
Location: New York City, NY
Posted Date: 30 Aug 2024

Director of Nutrition and Food Services - 131 West 25th Street

and effectiveness monitoring for food service standards. Ensure compliance with all relevant health, safety, and food service... regulations and guidelines. Collaborate with Programs and the Chief Medical Officer and VP Nursing to develop and implement...

Posted Date: 24 Aug 2024
Salary: $115000 per year

Queens Branch-Business Development Department / Residential Loan Associate (NMLS required)

loan business according to all bank policies and procedures, KYC Due Diligence requirements. Monitoring KRI and reporting... criticized loan if applicable. Compliance: Update Residential Mortgage Lending Procedure as needed. Work on CFPB Consumer...

Company: Bank of China
Posted Date: 24 Aug 2024

Queens Branch-Business Development Department / Residential Loan Associate (NMLS required)

loan business according to all bank policies and procedures, KYC Due Diligence requirements. Monitoring KRI and reporting... criticized loan if applicable. Compliance: Update Residential Mortgage Lending Procedure as needed. Work on CFPB Consumer...

Company: Bank of China
Posted Date: 23 Aug 2024

Staff Accountant

is led by a dedicated Chief Medical Officer who collaborates on your behalf with specialists in cardiology, neurology... to appropriate vendors, in compliance with tax guidelines and deadlines. Credit Card and Expense Report Management: Administer...

Posted Date: 23 Aug 2024
Salary: $80000 - 90000 per year

Manager, U.S. Finance & Regulatory Reporting - Audit

. They will also be involved in internal and external issue validation as well as audit continuous monitoring activities. What You'll... projection and analysis, regulatory reporting, and product control under GAAP and IFRS. Act as Officer in Charge (OIC...

Company: Scotiabank
Location: New York City, NY
Posted Date: 22 Aug 2024
Salary: $85700 - 159100 per year

Academic Administrator

as-needed exceptions of adjunct appointment processes to ensure compliance with policies and departmental needs under the direction of the..., room reservations, catering, budget monitoring, volunteer assignments, payroll issues, supply purchases, and distribution...

Posted Date: 22 Aug 2024

Manager, U.S. Finance & Regulatory Reporting - Audit

. They will also be involved in internal and external issue validation as well as audit continuous monitoring activities. What You’ll... projection and analysis, regulatory reporting, and product control under GAAP and IFRS. Act as Officer in Charge (OIC...

Company: Scotiabank
Location: New York City, NY
Posted Date: 21 Aug 2024
Salary: $85700 - 159100 per year

Senior Manager, Cyber Security Operations

Chief Information Security Officer, Digital Security's vision is to become the partner and enabler for business... on monitoring, detecting, and responding to the cyber threat, and who can bring our cyber defense operations towards an advanced...

Company: Justworks
Location: New York City, NY
Posted Date: 21 Aug 2024
Salary: $205000 - 235750 per year

Academic Administrator

as-needed exceptions of adjunct appointment processes to ensure compliance with policies and departmental needs under the direction of the..., room reservations, catering, budget monitoring, volunteer assignments, payroll issues, supply purchases, and distribution...

Posted Date: 21 Aug 2024

Academic Administrator

as-needed exceptions of adjunct appointment processes to ensure compliance with policies and departmental needs under the direction of the..., room reservations, catering, budget monitoring, volunteer assignments, payroll issues, supply purchases, and distribution...

Posted Date: 21 Aug 2024