- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Molina Healthcare (NY)
- …Cybersecurity Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include ... 5 years relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such as Certified Information… more
- SolomonEdwards (Albany, NY)
- …role involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and ... 10 years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly preferred). .… more
- JPMorgan Chase (New York, NY)
- …questions more thoroughly (Sales teams, Investments Specialists, Client Account Management, Compliance , Legal, Risk , Finance, Trading and other departments) + ... financial concepts is critical, along with an awareness of business risk and compliance procedures. + The ability to organize, prioritize, and multi-task in… more
- CUNY (New York, NY)
- …scalability, and cybersecurity resilience. + Deep proficiency in IT governance, regulatory compliance , and risk management, with experience enforcing NIST, SOC ... be responsible for mitigating rising cyber threats, performance bottlenecks, and compliance risks. Reporting to the Chief Technology Officer, the incumbent will:… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment Bank (CIB) Central Controls ... with a background in controls, audit, quality assurance, operational risk management, or compliance . + Ability to...audit, quality assurance, operational risk management, or compliance . + Ability to manage multiple deliverables. + Strong… more
- NBT Bank (Norwich, NY)
- …and customer satisfaction. + 15% Provides supervisory oversight of branch operations, compliance , and risk . Works with branch manager to ensure branch ... focus on sales activities and related results. Monitors, identifies and controls compliance risks and operational exposure and assists with management of the branch… more
- BMO Financial Group (New York, NY)
- …high-performing, collaborative cross-functional teams including data scientists, engineers, designers, compliance , and risk management professionals. + Address ... in regulated industries (Financial Services, Healthcare, etc.) with thorough understanding of compliance , ethics, and risk management. + Proven expertise in… more
- BronxCare Health System (Bronx, NY)
- …Contribution and participation may include data collection, analysis, implementation of and compliance with risk management and claims activities, support of and ... to the specific rules and regulations of BronxCare Clinics and to all Corporate compliance policies and procedures (a) Safety and Security Policies, (b) Risk … more
- Graham Windham (Brooklyn, NY)
- …include a percentage of program standard for clinicians. + Responsible for quality compliance and risk management functions by monitoring all alerts and reports ... for the day-to-day operations and regulatory policy standards, implementation, and compliance . Job Responsibilities: + Manage the hiring, development and training of… more