- Citigroup (New York, NY)
- …colleagues in other areas and external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the ... adapts them for application within own job and the business . Typically a small number of people within the...and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability… more
- SMBC (New York, NY)
- …scorecards, monitor limits, oversee data accuracy to ensure compliance with business and institutional guidelines and ensure data integrity in the credit ... comply with SMFL Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. + Ensure that all Underwriting Policy and RAC exceptions… more
- Sharecare (Albany, NY)
- …the patient's medical information and that all releases of information are in compliance with the request, authorization, company policy and HIPAA regulations. As an ... policies and procedures, including HIPAA, state/federal regulations related to operations , and labor regulations. + Maintains confidentiality, security and standards… more
- American Express (New York, NY)
- …the world's best customer experience every day. And we'll do it with the utmost integrity , and in an environment where everyone is seen, heard and feels like they ... Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) businesses. CFR functions are critical to the...Amex given the close interaction across all lines of business and the foundational nature of underwriting and customer… more
- TEKsystems (Rochester, NY)
- … transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a ... of Document Lifecycle Management is responsible for the overall integrity of document scanning/indexing/corrections, forms control and inventory management, and… more
- TEKsystems (New York, NY)
- …internal systems, ensuring they are being actively monitored for security and compliance , successful data backup, business resumption processes and testing. + ... transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a… more
- BJs Wholesale Club (Batavia, NY)
- …and deliver results consistently. The Member Experience Supervisor leads audit compliance efforts, drives collaboration with Business Partners (BPs), and ... according to plan and performance expectations. + Drive policy and procedural compliance : Enforce operational standards to maintain integrity and control within… more
- Bloomberg (New York, NY)
- …Officer - Enterprise Products (Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046060 **Description & ... Office (CRO) Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address risks… more
- CVS Health (New York, NY)
- …to evolving priorities and a commitment to delivering innovative, data-driven business solutions. This role will also involve taking a leadership position ... in overseeing and enhancing audit compliance , and proactive remediation of vulnerabilities. The Systems Staff Engineer will collaborate with cross-functional teams… more
- Wolters Kluwer (New York, NY)
- …grounded in risk prioritization. + A structured, diplomatic thinker who balances compliance needs with business goals and user experience. _Applicants may ... refinement of AI governance workflows, policies, and controls to support evolving business needs and regulatory developments. + Serve as a senior governance… more