- Citigroup (New York, NY)
- …services regulations and how they intersect with AI/GenAI eg conduct risk , operational resilience, data protection, algorithmic trading, AML/KYC, consumer ... a senior level management position, reporting to the Audit Director - AI Technology, Cyber, Data and GenAI Engineering,...objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI,… more
- Zurich NA (Albany, NY)
- …in 1980. Today it's one of the nation's largest crop insurance providers, offering risk management protection in all 50 states through a national network of about ... leadership role in designing and delivering strategic initiatives that enhance operational performance, enable growth, and drive innovation across the business. This… more
- Citigroup (New York, NY)
- …services regulations and how they intersect with AI/GenAI eg conduct risk , operational resilience, data protection, algorithmic trading, AML/KYC, consumer ... a senior level management position, reporting to the Audit Director - AI Non-model Objects, with an overall objective...objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI,… more
- City of New York (New York, NY)
- …ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES. The Administration for Children's Services (ACS) protects ... contracted provider agencies and monitoring and identifying areas of financial risk . This includes preparing year-end reconciliations for each provider, reviewing… more
- TD Bank (New York, NY)
- …role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director . This ... assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate… more
- Molina Healthcare (Albany, NY)
- …liaison to business stakeholders and third-parties for developing and implementing operational physical security, threat/ risk analytics and incident management ... member of Molina Healthcare's Protection Services Operations Center, reporting to the Director . This role is crisis and threat intelligence focused and includes… more
- Veterans Affairs, Veterans Health Administration (Queens, NY)
- …counseling with location (in-person and/or virtual) being based on client preference. Risk Assessment and Crisis Intervention: Will apply risk assessment ... Team Cohesion and Coordination: Under the supervision of the Vet Center Director , will actively participate in Vet Center staff meetings designed to promote… more
- Oracle (Albany, NY)
- …security technology direction, your work will directly impact investigations, compliance, risk reduction, and operational resilience. The level of decision ... solutions for a complex and global security environment. Reporting to the Director , Physical Security Products & Services, you will lead the technical roadmap,… more
- Fujifilm (Albany, NY)
- …Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director . The Compliance Manager will be responsible for managing the ... anti-money laundering (AML). Under the supervision of the Corporate Compliance Director , this individual will ensure the effectiveness of compliance frameworks,… more