- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Coinbase (Albany, NY)
- …infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom ... Most Trusted crypto company. *What you'll be doing (ie. job duties):* * Lead and develop the comprehensive information security strategy and program as the… more
- Centene Corporation (Queens, NY)
- …end financial drivers, and forecasting including headcount planning to ensure compliance with state requirements. + Responsible for identifying medical cost trends ... strategic plan. + Oversee and validate pricing models and lead initiatives to identify inefficiencies and areas of development...needs and coordinate reporting strategy. + Act as a lead for internal and external audits. + Lead… more
- MUFG (New York, NY)
- …Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due diligence; +… more
- Citigroup (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... is responsible for the End-to-End Execution of GRA Processes & Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role… more
- Raymond James Financial, Inc. (New York, NY)
- …essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies ... human resource management activities . Plan, assign, monitor, review, evaluate and lead the work of others . Coach and mentor others **Educational/Previous… more
- City of New York (New York, NY)
- …or contracts, responding to changes requested by third parties to ensure compliance and data protection. - Develop and implement efficient processes for risk ... business needs with cybersecurity requirements for various technology domains. - Lead initiatives to enhance the efficiency and effectiveness of risk assessment… more
- City of New York (New York, NY)
- …operating costs and to ensure continuity of departmental operations. -Ensure agency compliance with all Federal, State and Local Laws, rules, regulations, and ... procurement documents. -Oversees investigations of vendor responsibility and performance. -Manage and lead a team within Procurement that may focus on the above… more
- City of New York (New York, NY)
- …policy implementation. The Compliance Specialist will report to the Deputy Chief People Officer of Compliance , Payroll & Labor Relations and will be part of ... Chief People Officer and Deputy Chief People Officer of Compliance , Labor Relations, and Payroll...a high level of confidentiality. - Demonstrated ability to lead multi-disciplinary projects from start to finish working with… more