- City of New York (New York, NY)
- …conduct research and analyze records to aid in criminal and civil investigations and compliance matters. The ideal candidate is a critical thinker with a high regard ... for accuracy, has strong analytical and writing skills, and is interested in investigating organized crime and other areas of corruption. Prior proven work experience having utilized proprietary databases such as Lexis Accurint and Clear as well as City… more
- SMBC (New York, NY)
- …+ Daily CP issuance and liquidity management + Daily maturity limit and compliance monitoring for ABCP program + Maintain internal databases and ensure accurate ... daily and monthly reporting + Support investor marketing efforts and respond to investor inquiries + Collaborating with Treasury, Risk, Legal, and Credit teams on internal projects + Responsible for supporting ABCP administrative and program related matters,… more
- Northwell Health (New Hyde Park, NY)
- …+ Troubleshoots contract related issues + Facilitate vendor audits and compliance reviews + Manage vendor onboarding and offboarding processes + Coordinates ... execution of agreements + Assists in analyzing, verfiying, tracking, and reporting on vendor management requests, for + both vendor additions and modifications. + Performs standard and enhanced vendor screenings, in addition to further vetting of both new and… more
- Highmark Health (Albany, NY)
- …:** **JOB SUMMARY** This job creates data-driven insights which identify actionable opportunities and/or create analytics and reporting solutions aligned to the ... Quadruple Aim of Healthcare: lower per capita health care costs, improved outcomes from and quality of care received, and optimal member/patient and provider experiences with care delivery. The incumbent serves as a consultative subject matter and technical… more
- Citigroup (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Preferably 6+ years of combined experience in banking and financial services… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …with a customer. + Support Services shall be executed in compliance with processing and program guidelines published by Customer. **Minimum Qualifications** ... + High School Diploma or GED. + 2-5 years or related experience in Customer Service or public relations. **Other Job Specific Skills** + Excellent customer service skills. + Ability to provide effective customer service and deal tactfully and courteously with… more
- City of New York (New York, NY)
- …or contracts, responding to changes requested by third parties to ensure compliance and data protection. - Develop and implement efficient processes for risk ... acceptances, balancing business needs with cybersecurity requirements for various technology domains. - Lead initiatives to enhance the efficiency and effectiveness of risk assessment processes. - Regularly assess the methodology and tools used for risk… more
- JPMorgan Chase (New York, NY)
- …aspects of client events such as researching and securing venues, obtaining compliance approvals, logging and updating data in event platforms. + Staff in-person ... events - client registration, working onsite with vendors/external venues, managing onsite client inquiries. + Pre & Post conference reports generation for internal and external clients. + Maintain vendor databases, SharePoint sites and other resources related… more
- STELLAR SERVICES (New York, NY)
- …standards for security systems and applications, including policy assessment and compliance tools, network security appliances, and host-based security systems. + ... Serve as the engineering security expert in application development; database design; network and operating system security design; access and audit control development; and identity management solutions. + Develop sets of security principles, technology… more
- City of New York (New York, NY)
- …general correspondence to represent the Department. - Assess regulatory compliance , enforcement trends, performance indicators, and quality control measures using ... program data and provide recommendation for program improvement and enhancement - Provide technical assistance and customer service to permit applicants and permitted entities, conducting research, literature, and policy review as needed. - Lead development… more