- City of New York (New York, NY)
- …to identify and assess cybersecurity risks associated with digital operations , applications, cloud solutions, firewalls, IoT devices, software, custom development, ... or contracts, responding to changes requested by third parties to ensure compliance and data protection. - Develop and implement efficient processes for risk… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various regulatory ... of NY. This role will also take part in routine monitoring of Operations related regulatory capital charges and customer reserve requirement pertains to net capital… more
- MUFG (New York, NY)
- …and identify new treasury product solutions. 10% Risk Management - Follow, and ensure compliance on the part of TRM's supported to adhere to all bank Regulatory ... Compliance policies such as the Bank Secrecy Act, USA...marketing experience, appropriate techniques, bank lending policies and practices, operations and services, familiarity with Federal and State banking… more
- Citigroup (New York, NY)
- …Work closely with various functions, such as Business, Technology, Risk, and Compliance to ensure an efficient and safe automated market making system. Utilize ... professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate… more
- Molina Healthcare (NY)
- …and works closely with leadership to ensure staffing is adequate to support compliance regulations + Identifies gaps in coverage, and proposes new shifts or ... - expert level with call centers experience with call center operations , processes, and procedures, including and understanding of service objectives and… more
- Northwell Health (Lake Success, NY)
- …changing control standards. + Conducts periodic audits of build migrations, ensuring compliance to change control standards + Assist with Epic version upgrades, ... plans and training materials throughout implementation and helps ensure smooth operations post implementation. Job Responsibility + Analyzes, verifies, tracks and… more
- Northwell Health (Lake Success, NY)
- …plans and training materials throughout implementation and helps ensure smooth operations post implementation. Job Responsibility + Analyzes, verifies, tracks and ... prospective users; educates practice, site, and corporate management on project operations and procedures. + Assists implementation team in configuring HIPAA rules… more
- US Tech Solutions (New York, NY)
- …**New York PlClienta, NY (Hybrid - 3 days onsite, 2 days remote)** **Description** Operations is one of the largest divisions in the firm and has diverse ... the full potential of IT and e-solutions. Throughout, the Operations department continually seeks ways to improve while actively...supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in a… more
- Northwell Health (New Hyde Park, NY)
- …164095 Assists in the system-wide vendor management process, including onboarding operations , vendor due diligence, risk analysis, and maintenance of vendor data. ... + Troubleshoots contract related issues + Facilitate vendor audits and compliance reviews + Manage vendor onboarding and offboarding processes + Coordinates… more
- PSEG Long Island (Bethpage, NY)
- …systems + Knowledge of LIPA's (Long Island Power Authority) business operations , policies, and practices + SAP experience **Minimum Years of Experience** ... must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will...on a schedule that may be different from normal operations . For all roles, PSEG's drug and alcohol testing… more