- MTA (New York, NY)
- …Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Officer- Supply Chain & Compliance LOCATION: Various/ 2 Broadway, New York, NY 10004 HOURS OF ... and related remediation of any findings + Identifying and tracking continuous monitoring activities to ensure the risks associated with individual third parties have… more
- Wells Fargo (New York, NY)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to… more
- Wells Fargo (New York, NY)
- …to low-to-medium risk tasks and deliverables + Receive direction from a manager + Exercise independent judgment around function, policies, procedures, compliance ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- IBM (Armonk, NY)
- …who is eager to learn, grow, and contribute to IBM's mission of achieving compliance by design. The role offers the opportunity to work on innovative projects, ... NIST 800-37, GDPR, NYDFS, and IRAP. * Manage aspects of Security Compliance programs, including creating and updating security design documents, runbooks, and… more
- City of New York (New York, NY)
- …therefore been transforming from an agency that conveys and treats wastewater to a manager of valuable resources that is recognized as an essential partner in local ... functionality for proper and consistent operations of BWT facilities to support compliance with all Federal and State mandates applicable to wastewater discharges to… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics … more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics … more
- MTA (Jamaica, NY)
- …review, implementation, and assessment of the LIRR's System Safety Program Plan in compliance with NYS Department of Transportation and Title 49 CFR Part 270 System ... of new technologies for use in LIRR operations in compliance with Title 49 CFR Part 270 including making...for enterprise-level safety programs. * Must be a seasoned manager with a strong work ethic, business acumen, and… more
- Amalgamated Bank (New York, NY)
- … monitoring , know-your-customer ("KYC"), customer due diligence ("CDD"), sanctions compliance , fraud, and broader compliance fields. + Prior experience ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- Global Foundries (Malta, NY)
- …oversight, direction, and program management across operations to ensure compliance and continued development of key EHS programs. Essential Responsibilities: ... Provide oversight, direction, and program management across operations to ensure compliance and continued development of key EHS programs. Provide technical support… more