• AML/KYC Analyst

    Robert Half Accountemps (New York, NY)
    …to critical anti-money laundering initiatives. The role involves clearing transaction monitoring alerts and conducting thorough reviews of retail account cases, ... compliance with regulatory standards. Responsibilities: * Review and clear transaction monitoring alerts while adhering to established protocols. * Conduct detailed… more
    Robert Half Accountemps (05/29/25)
    - Related Jobs
  • Senior Analyst - Control Management, Risk ID…

    American Express (New York, NY)
    …update assessment criteria to align with regulatory updates) + Support control monitoring (supplemental to BU process owners testing) and compile key operational ... business + Maintain risk dashboards and key risk indicators (KRIs) for ongoing monitoring + Maintain risk profiles and an updated risk register(s) + Support sharing… more
    American Express (05/28/25)
    - Related Jobs
  • Manager (RN) Quality Management & Performance…

    Northwell Health (Staten Island, NY)
    …regulatory and state required obligations, staff training and education, performance monitoring and other managerial duties as assigned. Job Responsibility + ... management activities with risk management and ongoing evaluation, including monitoring of appropriate corrective actions/improvements to ensure resolution, and… more
    Northwell Health (05/28/25)
    - Related Jobs
  • Manager - Risk ID, Assessment, Testing, Reporting

    American Express (New York, NY)
    …update assessment criteria to align with regulatory updates) + Conduct control monitoring (supplemental to BU process owners testing) and compile key operational ... the business + Review risk dashboards and key risk indicators (KRIs) for ongoing monitoring + Review risk profiles and an updated risk register(s) + Support sharing… more
    American Express (05/28/25)
    - Related Jobs
  • Manager - Risk Management; Strategic Risk…

    American Express (New York, NY)
    …of our strategic risk management program, assisting in identifying, monitoring , analyzing, reporting and overseeing potential strategic and business risks. ... Contribute to the identification of appropriate measures for establishing and monitoring the Company's risk appetite for strategic risks and corresponding… more
    American Express (05/28/25)
    - Related Jobs
  • Pharmacist - Per Diem

    Northwell Health (New York, NY)
    …products including large/small volume parenterals utilizing aseptic technique and monitoring parameters. + Proper storage and handling of hazardous medications, ... clarification to practitioners; recommends evidence-based medication therapy regimens and monitoring plans; and suggests appropriate, cost-effective therapeutic alternatives to… more
    Northwell Health (05/28/25)
    - Related Jobs
  • Software Engineer

    IBM (Armonk, NY)
    …of each area. * Utilize: DataStage, Oracle DB, Jenkins, Prometheus monitoring platform, Oracle Event Generation Framework, Microservice using MongoDB. Required: ... experience must include utilizing DataStage, Oracle DB, Jenkins, Prometheus monitoring platform, Oracle Event Generation Framework, Microservice using MongoDB.… more
    IBM (05/27/25)
    - Related Jobs
  • Lead Machine Learning Engineer

    S&P Global (New York, NY)
    …our machine learning engineering operations to ensure the seamless deployment, monitoring , and management of our machine learning models and data pipelines. ... MLOps/LLMOps platform development & automated pipelines focusing on deploying, monitoring and maintaining models in production environments; with model governance,… more
    S&P Global (05/26/25)
    - Related Jobs
  • Associate Director - Budget Resources and Recovery…

    City of New York (New York, NY)
    …to ensure the City is reimbursed for eligible expenditures; compliance and monitoring to ensure the proper implementation of grants across many City agencies; ... the long-term implementation of these grants. These units (policy, administration, monitoring and compliance, insurance & special projects, and closeout) work… more
    City of New York (05/25/25)
    - Related Jobs
  • Commercial Credit Senior Underwriter/Portfolio…

    M&T Bank (Hauppauge, NY)
    …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk ... reviews (and PLRs and Guarantor Assessments), interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms… more
    M&T Bank (05/25/25)
    - Related Jobs