- City of New York (New York, NY)
- …truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of ... Knowledge of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other investigative,… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …guidance, Security Test and Evaluation ( ST & E ) , system vulnerability, and compliance in support of Authorization and Accreditation ( A & A ) throughout the ... or systems administration + Experience applying system security configurations to meet compliance standards + Experience with STIGs, compliance scans, and… more
- Citigroup (Getzville, NY)
- …experience ( Financial Sector) + Previous experience supporting risk management, compliance , governance, or controls related roles. + Proven track record of ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. The Operations Risk Management Policy Governance team… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …(RMF) guidance, Security Test and Evaluation (ST&E), system vulnerability, and compliance in support of Authorization and Accreditation (A&A) throughout the System ... administration + Experience with applying system security configurations to meet compliance standards + Knowledge of Cybersecurity standards and the implementation… more
- M&T Bank (Blasdell, NY)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... value to clients banking relationship and transition to needs to based discussion on financial goals + Identify financial needs of customers and present all… more
- Capital One (New York, NY)
- …a Lead Software Engineer on this team, you'll build resilient services that empower our fraud analysts to discover new trends and allow us to quickly adapt to this ... that drive powerful experiences to help millions of Americans achieve financial empowerment + Utilize programming languages like JavaScript, Java, HTML/CSS,… more
- City of New York (New York, NY)
- …CHANGE. The Office of Liens and Trusts (OLT) is responsible for protecting against fraud and recovering Cash Assistance and Medicaid pursuant to SSL 104, 104-b, 369, ... on proposed corrective action plans for trusts deemed to be out of compliance with court orders. Annotate any deviations from standard accounting practices. Work… more
- Guardian Life (New York, NY)
- …+ Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared ... concepts, types of attacks and attackers, common vulnerabilities. + Experience with financial services or regulated entities, US privacy regulations. + Ability to… more
- MTA (New York, NY)
- …scanning technology, including development, encryption, and security protocols to prevent fraud . + Experience with portable handheld devices and related peripherals, ... smart card technology and familiarity with Payment Card Industry (PCI) compliance standards Responsibilities: + Oversees rigorous quality assurance processes to… more
- M&T Bank (New City, NY)
- … compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex account ... bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more