- MTA (New York, NY)
- …adherence to federal, state, and local environmental, health and safety regulations . Risk management skills with the ability to identify, assess, and mitigate ... and implementing health and wellness programs for employees. Proficiency in environmental compliance management systems ( E MS), incident reporting systems, and… more
- Cardinal Health (Albany, NY)
- …of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used globally have completed ... culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process improvements, conduct risk assessments, and… more
- Capital One (New York, NY)
- …to identify vulnerabilities and risks within the Workday environment. Collaborate with the risk management team to develop and implement mitigation strategies. + ... Lead Platform Engineer, Workday (Workday Security) The Workday...+ _Security Implementation:_ Assist in the design, implementation, and management of security controls for the Workday environment. Ensure… more
- Humana (Albany, NY)
- …modules and pipelines, ensuring adherence to best practices in accountable AI for effective risk management and measurement. Join us in shaping the future of ... scratchpad/self-reflection or hierarchical task decomposition + Understanding of autonomy risk mitigation strategies, including off-switch protocols, or bounded rationality… more
- Citigroup (New York, NY)
- …adheres to all relevant firm policies, standards, and industry best practices. + ** Risk Management ** : Proactively identify, assess, and manage risks associated ... : Minimum of 10 years of experience in governance, risk , and compliance roles, with a significant...including senior management and regulatory bodies. + ** Risk Management Expertise** : Deep understanding of… more
- Bank of America (New York, NY)
- …in the financial services industry particularly in the areas related to regulatory reporting, compliance , and risk management + Excellent verbal and written ... business and technology leaders and Risk and Compliance partners. **Job Profile Summary:** Senior Delivery lead... + Analytical Thinking + Business Acumen + Financial Management + Influence + Risk Management… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control, supported by effective processes in ... for a senior executive audience including the segment CFO, Group Head and Management Committee. The team is also responsible for several materials provided to the… more
- Citigroup (Queens, NY)
- …on Low / Medium / High MRR models in accordance with the Citi Model Risk Management Policy. + Covers both technical and functional aspects, including model ... product areas. + Familiarity with regulatory requirements related to relevant model types and risk management practices. + Strong knowledge of risk … more
- Citigroup (Queens, NY)
- …techniques to valuate financial instruments. Validate mathematical or statistical models for risk management and value and data analysis. Manage end-to-end model ... Citibank, NA seeks a Model Validation 2nd LOD Lead Analyst for its Long Island City, New...stakeholders, including model developers and business owners to support risk management projects during model lifecycle. Design… more
- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance , Operations, and Technology to actively identify new KYC policy ... Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location...both gap and root-cause analysis (RCA) exercises between Legal, Compliance , Operations, Technology, Risk , and the Line… more