- Air Company (Brooklyn, NY)
- …a safe working environment for Air Company employees + Assist with audit preparation ( regulatory , customer, and/or internal audits) and closeout activities ... subject to governmental access control restrictions, due to export controls, security classification and/or designation as Controlled Unclassified Information .… more
- M&T Bank (Buffalo, NY)
- …broader cyber team's needs. + Contribute to the delivery of the Bankwide information security training and awareness program. + Build strong partnerships with ... logging use cases to identify and remediate Access Management security relevant events across the technology stack. + Build...+ Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- M&T Bank (Buffalo, NY)
- …feeds, and enrichment tools. . Contribute to the delivery of the Bankwide information security training and awareness program. . Build strong partnerships with ... posture. Oversees the collection, analysis, and dissemination of threat information to support proactive defense and informed decision-making. Collaborates with… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …of regulatory requirements and compliance reporting, with experience in audit preparation. + Strong project management skills, capable of leading system ... data audits and compliance reviews to proactively identify and resolve regulatory issues. + Collaborate with compliance teams to support annual certifications,… more
- Scotiabank (New York, NY)
- …Global Sanctions and other Bank functions on matters of cross-functional relevance including information security and cyber, fraud, etc. + Understanding how the ... are conducted appropriately and in line with legal and regulatory requirements, all relevant filings and reports are submitted...AML 2nd line, GBM Onboarding, Global AML Operations, Internal Audit , and others + Serving as a key liaison… more
- New York Genome Center (New York, NY)
- …in managing the fiscal operations of the Center, including general accounting, audit , accounts payable, payroll, tax planning and filings, internal and external ... + Evaluate, advise, and manage the impact of long-range planning and regulatory action/risks in the assigned areas of responsibility. Hold responsibility for… more
- Deloitte (New York, NY)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... and export solutions. + Supply chain efficiency planning including trade and security , customs valuation planning, first sale for export planning, and the analysis… more
- Humana (Albany, NY)
- …a dedicated space lacking ongoing interruptions to protect member PHI / HIPAA information . \#LI-Remote **Social Security Task** Humana values personal identity ... technical stakeholders. Responsibilities: + API Analytics & Performance: Analyze, assess, and audit API performance metrics to ensure alignment with business and … more
- Amalgamated Bank (New York, NY)
- …enrollment + Control and maintain all activity records, enforce departmental controls, and audit and security policies + Research and respond to customer's ... utilizing various approved secure transmission programs while maintaining all levels of security for both the Bank and clients; schedule files to appropriate sending… more
- Immigration and Customs Enforcement (Batavia, NY)
- …clinical case reviews for adequacy of care, compliance with clinical and regulatory guidelines, overpayment, and audit recovery; and developing policy guidance ... Summary This position is located within the Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations… more