- American Express (NY)
- …be assigned **Minimum Qualifications:** + 2 years of experience working in privacy, compliance , legal, risk management, or related field required + Experience ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- Santander US (New York, NY)
- …Reporter. **Bilingual in Spanish is a plus.** You will work with internal stakeholders, technical teams, and external vendors to support in-house application ... specifications. + Support system configuration and administration to ensure stability and compliance with IT and business standards. + Partner with technical teams… more
- KeyBank (Greece, NY)
- …and occasionally facilitate morning huddles and end of day debriefs. + Follows compliance , audit and security procedures, balances cash drawer within balancing ... acquisition and deepening the relationship of current clients; effectively managing internal and external centers of influence. + Review and maintain knowledge… more
- City of New York (New York, NY)
- …and Safety Officer who will; - Ensure a safe workplace environment without risk to health, ensure PESH/OSHA and all Health and Safety policies, procedures rules ... and communicated. - Supervise Health and Safety staff; monitor compliance and corrective actions for all health and safety...workplace violence prevention and the completion and review of risk assessments for all work equipment and operations. -… more
- City of New York (New York, NY)
- …Department of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), ... development and implementation of monitoring tools and processes to ensure compliance with grant funding requirements, Agency policies, applicable and relevant… more
- M&T Bank (Buffalo, NY)
- …Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... internal control standards, including timely implementation of internal and external audit points together with...to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing… more
- Neuberger Berman (New York, NY)
- …firm/fund structuring, trading, valuation, portfolio accounting and fund administration, counterparty risk , technology, and compliance . The candidate should be ... team (eg COO, CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have been implemented + Communicate… more
- M&T Bank (Getzville, NY)
- …market trends that may affect portfolio performance. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** Oversees the performance and operation ... dispensing, administration and disposal of hazardous drugs (HazD) in compliance with USP 800 standards, Centers for Medicare and...state, and all sites remain in a ready for audit /inspection state. Serves as the chair for the Hazardous… more
- Guardian Life (New York, NY)
- …threats and handle incidents. + Respond to and assist with due diligence and internal / external security audit requests. + Identify and act on opportunities ... IT. + Analytical and curious attitude + Knowledge of threat hunting and risk mitigation + Knowledge of NIST CSF, MITRE, and others frameworks, malware analysis… more