- Northwell Health (New Hyde Park, NY)
- …data. Aids in the design, development, and implementation of internal controls and cost-effective approaches to minimize the organization's overall supplier and ... third party risk. The role serves to further the organization's mission of identifying and mitigating the risk of engaging in third-party relationships. Responsibilities: + Assessing and managing IT Vendors to ensure quality services and products are delivered… more
- City of New York (New York, NY)
- …at all levels of the organization. - Extensive knowledge of security controls , frameworks, and industry standards, with a focus on continuous improvement. Desired ... Skills: - Bachelor's degree in information technology or Computer Science. - Industry-recognized certifications within information security and privacy domains (eg, CISSP, GIAC, CISM, CISA, CIPP, CTPRP, CCSP, etc.). - 5+ years of experience in an IT… more
- Citigroup (New York, NY)
- …Traders, Structurers, and technology professionals + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, ... Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good governance and supervision, expense… more
- Mizuho Corporate Bank (New York, NY)
- …against regulatory requirements. In addition to testing in search of any control weaknesses, the FCC QA Associate will also assess and present opportunities ... reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine the effectiveness of control and to evaluate the word product for quality, accuracy and sound… more
- American Express (New York, NY)
- …monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Produce regular reporting and dashboards for senior ... Services preferred. + Prior experience with data programs or regulatory control management. + Strong relationship skills and communication. + Strong background… more
- City of New York (New York, NY)
- Job Description Division/Program Summary Description: The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, ... surveillance, treatment, control , and prevention of infectious diseases, which is achieved through varied and interrelated endeavors of its seven Bureaus. The NYC… more
- Citigroup (New York, NY)
- …+ Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Knowledge/Experience: + Good understanding of US… more
- City of New York (New York, NY)
- …in NYC from water systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of systems such as heating, ventilation, ... deliverables to assess regulatory compliance, program monitoring and evaluation, quality control reviews and managing timely completion of tasks within project… more
- Mizuho Corporate Bank (New York, NY)
- …cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the ... information as needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems Understand regulations… more
- BXP (New York, NY)
- …Conduct one-on-one instruction. + Maintain documentation in accordance with policies and control requirements. + Conduct research on new technologies or products. + ... the suite of Microsoft Office products. + Possess working knowledge of remote- control support applications, such as Microsoft Teams and Remote Desktop Protocol… more
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