- Guidehouse (New York, NY)
- …Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment , target state design, functional & technical transformation, and regulatory ... maximize revenue generation and profitability of the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended… more
- Mizuho Corporate Bank (New York, NY)
- …with validation teams to facilitate independent review, validation, and performance assessment of models, ensuring compliance with governance standards. + Policy ... and procedures to ensure consistency and regulatory adherence. + Risk Assessment & Issue Management: Oversee ongoing risk assessments, issue escalation, and… more
- Ankura (Lexington, NY)
- …data gathering activities, document review, and quality control of data assessment . + Apply innovative techniques to healthcare engagements including those related ... a job opening, submit an online application, or participate in an interview/ assessment , please email ###@ankura.com or call toll-free +1.###. This email and phone… more
- S&P Global (New York, NY)
- …Digital Solutions, including Service Level Agreements. + Oversee the Affiliate Risk Assessment , including the Vendor Compliance Controls Assessment and implement ... solutions to any issues identified. + Organise and run the Digital Solutions oversight meeting and validate that Engagement Owner-level oversight meetings are occurring. + Ensure Digital Solutions is providing relevant and timely data and information to… more
- SMBC (New York, NY)
- …responsibilities. + Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in the business risk ... + Expert knowledge of audit techniques, risk, and internal controls assessment , and workpaper standards. + Strong data and analytical, problem-solving,… more
- Citigroup (New York, NY)
- …including regulatory findings. + Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives effective ... Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant Skills** For complementary skills, please… more
- St. Mary's Healthcare (Amsterdam, NY)
- …of all supplies and equipment and safe patient handling. Conducts regular assessment of educational program effectiveness and outcomes utilizing data analytics + ... partnerships with academic institutions and professional organizations. Conducts regular assessment of educational program effectiveness and outcomes utilizing data… more
- AON (New York, NY)
- …opportunities for critical roles within the organisation + Candidate Assessment : Evaluate candidates' qualifications, experience, and cultural fit through ... opportunities for critical roles within the organisation + Candidate Assessment : Evaluate candidates' qualifications, experience, and cultural fit through… more
- Healthfirst (NY)
- …to family members/care takers, new enrollees, members and referral sources assessment outcomes. + Exercises judgment within defined procedures and policies to ... open communication, teamwork, and empowerment to make informed decisions + Assists Director in directing, training, and developing team members by embodying the… more
- Citigroup (Queens, NY)
- …Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, please see above ... and/or contact the recruiter. **Anticipated Posting Close Date:** Sep 10, 2025 _Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity,… more