• Director Fraud Risk Management

    Fiserv (New York, NY)
    …incident response, and best practices . + Ensure fraud programs meet regulatory , compliance, and audit requirements (eg, PCI DSS, NACHA, OFAC/AML ... high‑performing fraud risk team and establish KPIs, SLAs, and continuous improvement practices . + Responsibilities listed are not intended to be all-inclusive and… more
    Fiserv (09/24/25)
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  • Business Risk Officer VP - Long Island City

    Citigroup (Queens, NY)
    …that provide global risk management consistency and excellence. + Establishes quarterly audit process of attributes to ensure proper calculation and control. + Works ... with business partners on findings and makes recommendations on improving practices . + Develops procedural implementation and change management process with… more
    Citigroup (09/05/25)
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  • Manager, Quantitative Analysis - Model Risk Office

    Capital One (New York, NY)
    …market risk models. Clients of the group include senior management, business leads, internal audit , and the regulators. This position is responsible for ... accuracy of our models through continuous improvement and application of best practices + Develop and maintain high quality and transparent documentation + Leverage… more
    Capital One (11/04/25)
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  • Consumer Credit Review Senior Manager

    Capital One (New York, NY)
    …(card and auto). This includes assessment of credit strategies and practices , effectiveness of policy implementation and risk governance. The Senior Manager ... issues verbally and in writing to executive management and internal credit and risk senior executives + Working with...national or regional bank or equivalent training in a regulatory office (Office of the Comptroller of the Currency… more
    Capital One (11/04/25)
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  • Cyber Security Network Engineer

    City of New York (New York, NY)
    …and change history. - Generate compliance and audit reports to support regulatory requirements and internal governance reviews. - Support budget planning and ... next-generation firewall infrastructure, ensuring configurations align with industry best practices and organizational security requirements. - Participate in security… more
    City of New York (11/02/25)
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  • Director, Research Finance & Analysis

    Weill Cornell Medical College (New York, NY)
    …procedures, management controls and services to ensure the effective management, audit , accounting, control, and reporting of the institution's research funds. They ... sponsors for ensuring that specific guidelines are incorporated effectively into the internal controls of the institution and that an appropriate financial review… more
    Weill Cornell Medical College (10/25/25)
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  • QA Specialist - Complaints

    Actalent (Hauppauge, NY)
    …findings and prepare summary reports in alignment with documentation standards and regulatory expectations. + Adhere to Good Documentation Practices (GDP) during ... and Product Quality Complaints (PQCs). + Review investigation reports from internal departments and external partners, compiling comprehensive summary reports for… more
    Actalent (10/23/25)
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  • PBM Senior Reporting Analyst

    CVS Health (Albany, NY)
    …compliance reporting. You will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance reporting using SQL and SAS. ... in SQL and SAS. * Continuously evaluate/evolve processes, best practices , and tools around data, reporting, and automation. *...not to impact delivery * Review MCO/Client Requests with internal and external partners to translate them into clear… more
    CVS Health (10/16/25)
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  • Medical Director

    Project Renewal, Inc. (New York, NY)
    …shelter directors, operation managers and shelter clinical directors to promote best practices for meeting our mission of healthcare and housing. Participates in ... meetings. + Ensures that primary care services delivered meet regulatory standards of each program. + Ensures that primary...by designee) in the Agency's ongoing quality assurance and audit processes. Qualifications: + Licensed as an MD, DO… more
    Project Renewal, Inc. (10/16/25)
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  • First Line Client Liaison / KYC Officer, Assistant…

    MUFG (New York, NY)
    …stakeholders; + Collaborate & handle requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit ); + Attend appropriate training & support on a periodic ... proactive, KYC experts to join our growing team. You will maintain proper KYC practices for new and existing customers, whilst liaising with first and second line… more
    MUFG (10/15/25)
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