- City of New York (New York, NY)
- …and integrated into all our work." Job Purpose: Under jurisdiction of the Director of Environmental Health and Safety, with wide latitude for independent judgment ... and progressive EHS approaches; will develop methods to assess EHS program success, risk assessment applications and work with agency level and BWT Directorates on… more
- Humana (Albany, NY)
- …to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare providers align ... mitigate risks. The Senior Clinical Compliance Professional will support the Director of Compliance, by ensuring compliance with governmental requirements for… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and...US and with the global market + Support the Director - US Business Deposit Products, the Product Owner(s),… more
- Ultralife Corporation (Newark, NY)
- …creation of requirements documents, specifications and qualification test plans. + Facilitate risk analysis and control throughout product realization (ie from ... status report, records and supporting documents. + Partner with the Quality Director and other key personnel to maintain and update Ultralife's quality management… more
- Apicha Community Health Center (Jackson Heights, NY)
- …safety, environmental, and/or infection control methods. + Immediately alert the Director of Medicine of medico-legal risk situations, and work to reduce ... same. + Maintain confidentiality of patient care and agency operations at all times + Advise management on performance deficiencies of ancillary medical personnel + Comply at all times with applicable laws and FQHC requirements, as well as the rules,… more
- TD Bank (New York, NY)
- …in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global Systemically Important Bank ... marking the open/close/auctions, and collusion). + Strong understanding of operational risk , and control testing requirements. + Experience in leveraging… more
- City of New York (New York, NY)
- …risk -based assessments of the Department's systems, networks and endpoint controls ; the department's operational efficiencies, control effectiveness and ... of Audit Services. Under the direction of the Acting Executive Audit Director , the Assistant Audit Manager will co-manage the assigned provider audit portfolio… more
- Citigroup (New York, NY)
- …in Banking and Risk , and with regulators, Internal Audit, Fundamental Credit Risk and other control functions. Provide strategic insights and sensitivity to ... Citibank, NA seeks an Underwriter, Director for its New York, New York location....its New York, New York location. Duties: Apply credit risk management standards in providing analysis, greenlight, underwriting, first-line-of-defense… more
- CUNY (New York, NY)
- …provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3) ... SPECIFIC INFORMATION** This position reports to the IT Academic Technology Director . Assignment Level I * Monitors industry developments through multiple sources;… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate the continued… more