- City of New York (New York, NY)
- …that support business continuity, disaster recovery, and efficient service delivery. Cybersecurity, Compliance & Risk Management - Spearhead the development, ... the confidentiality and integrity of sensitive probation data. - Lead risk assessments, vulnerability management , and incident response strategies, ensuring… more
- Wells Fargo (White Plains, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- JPMorgan Chase (New York, NY)
- …research, and risk assessment frameworks. + Knowledge of IT controls, risk management , compliance practices, and financial services regulations is ... for collecting, analyzing, and disseminating intelligence on supply chain risks to support risk management and decision-making across the firm. You will monitor… more
- Wells Fargo (New York, NY)
- …security, interest rate, liquidity, market, model, operational , regulatory compliance , reputation, strategic, and technology risk . The group provides ... senior management across strategic planning, investment planning and project delivery, risk management program execution, space and facilities planning and … more
- Marex (New York, NY)
- …SEC, FINRA, NFA, CFTC and other applicable regulatory entities. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... risk events immediately + To provide input to risk management processes, as required. The Company...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Citigroup (New York, NY)
- …that clients adhere to prescribed risk parameters, working with In Business Risk , and independent Credit Risk management coverage + Proactively monitor ... + Mitigate client breaches in line with the FDC/Equities Risk management protocols + Partner with ...incremental growth + Escalate accordingly when faced with potential Operational and/or trading risk + Obtain and… more
- Intertek (Cortland, NY)
- …regulations in a capacity of trade compliance , international or global trade management , customs broker, or similar operational experience. + Must have good ... understand export impacts to business needs, assessing sales opportunities via pre-quotation Risk Assessment Form (RAF) Review to ensure compliance with export… more
- Truecare Homecare Agency (Brooklyn, NY)
- …Pay, personal care aide (PCA) and home health aide (HHA) scheduling, billing, and compliance management . This a leadership role which is critical in ensuring ... Westchester, Long Island, and Colorado. Our focus is on compliance , compassion, and operational excellence as we...+ Standardize audit-ready processes across the agency to minimize risk of compliance issues. Qualifications + Bachelor's… more
- Wells Fargo (Yonkers, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
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