- Citigroup (New York, NY)
- …for In-business Risk Management oversee risk identification, assessment, measurement, monitoring and reporting. They design and implement risk mitigation actions ... and application of requirements. + Assess potential modifications to compliance policies, contemplate their effects, and collaborate with significant parties… more
- Wells Fargo (New York, NY)
- …advisory services + Conducting financial analysis, preparing credit packages, and monitoring existing deals; creating pitches, proposals, and marketing materials + ... from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate… more
- NASCO (Albany, NY)
- …technical lead is responsible for network architecture, performance optimization, compliance , and security enforcement across on-premises, cloud, and hybrid ... managing the network, this role drives strategic planning, proactive performance monitoring , and incident resolution to minimize downtime and ensure business… more
- Wells Fargo (New York, NY)
- …and projection modeling to ensure accurate and timely and accurate monitoring , accurate risk ratings, covenant compliance , watchlist updates, recognition ... problems loans of leveraged credit portfolio + Provide high touch portfolio monitoring , trending & analytics and aggregate reporting. Provide and present portfolio… more
- American Express (New York, NY)
- …role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director, Data ... Issue Management & Risk Monitoring function. This role will support in establishing and...and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring deep expertise in… more
- City of New York (New York, NY)
- …and ensure compliance with start-up requirements. - Develop a Contract Monitoring Plan for purposes of identifying and recording all requirements per assigned ... contract, identifying appropriate monitoring methods, delegation of responsibilities, identifying monitoring ...status of activities. - Ensure the Contractor is in compliance with contractual requirements, as well as, applicable and… more
- Mount Sinai Health System (New York, NY)
- …conjunction with other technology professionals and consistent with IT policies and Compliance . The systems will support a wide array of applications, including ... years of experience installing, configuring, managing, provisioning, automating tasks and monitoring hardware and software. Experience with data and security best… more
- City of New York (New York, NY)
- …and control of the centralized fair hearing processes within the Fair Hearing Tracking Monitoring and Review unit (FHTMRU). FHTMRU is a subsidiary unit of the Office ... Hearing Resolution Process, Advocate Inquiries, and HASA Fair Hearing Compliance and Tracking. The Office of Legal Affairs /Fair...to function as Program Manager in Fair Hearing Tracking, Monitoring and Review Unit who will: - Direct and… more
- TD Bank (New York, NY)
- …guidance for complex situations + Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... Controls to support the second line of defense technology compliance initiatives. This role will play a critical part...critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will… more