- Conifer Realty LLC (Copiague, NY)
- …are and vacant unit inspections, and personnel issues. + Work closely with the Risk Management and Legal departments to review status of liability and property ... units. The VP's responsibilities include strategic direction, oversight of compliance , day-to-day management of Conifer-managed properties, and supervision… more
- Neuberger Berman (New York, NY)
- …the client value chain - design and implement operational improvements where applicable. ** Compliance & Risk Management :** + Understanding of complex ... seeking an experienced and dynamic Head of our Transition Management and Client Experience. The successful candidate will be...of processes that mitigate/minimize control risks. + Partner with Compliance and Operational Risk teams to measure,… more
- City of New York (New York, NY)
- …The Internal Audit team adds value to DCAS and its operations by: - Controlling risk management . - Improving quality of performance, efficiency, and cost ... costs. - Developing policy and procedures. - Increasing regulatory compliance . - Bettering management communications and clarity...adds value to DCAS and its operations by, controlling risk management , improving quality of… more
- MUFG (New York, NY)
- …including "one FLODCO team" attitude. + Partner with relevant teams to address risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/ risk / compliance issues identified as part of the KYC due diligence;… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 **The Team:** Analytic Quality & Validation (AQV) is a control function of S&P Global Ratings that is ... and works closely together in its evaluation of the quality of S&P Global Ratings' ratings methodologies, models, and...and analysis. The Review Analyst will participate in assigned risk -based activities and is expected to actively contribute to… more
- Bloomberg (New York, NY)
- …linkages between datasets and is crucial for use cases including regulatory compliance , risk modeling, investment analysis, counterparty exposure, and ownership ... **We'd love to see:** + Experience with data governance, quality frameworks, and metadata management . + Understanding...rely on accurate entity data, such as client onboarding, compliance , KYC, counterparty risk , and issuer classification.… more
- New York State Civil Service (Schenectady, NY)
- …and writing skills; quality assurance/improvement, interview, investigation and/or risk management experience; computer skills and knowledge; research ... Justice Center For The Protection Of People With Special Needs Title Quality Care Facility Review Specialist 1 Occupational Category Health Care, Human/Social… more
- Curia (Rensselaer, NY)
- Supervisor, Quality Control - Onsite position in Rensselaer, NY - 12 Hour Nights The Quality Control Supervisor is responsible for overseeing routine and ... oversee the day-to-day functions of their department, and manage a team of Quality Control Chemists. This position may require work outside of normal business hours… more
- WSP USA (New York, NY)
- …to the Project Initiation/Setup Documentation including: Risk (REF/RMP), Project Management Plan (PMP), Project Quality Plan (QP), Project Safety (PSP), ... portfolio contracts and large scale multi-disciplinary projects. + Provide continuous project management and quality improvement support. + Assist in monitoring… more
- Coinbase (Albany, NY)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... risk assessments, development of the audit plan, project management , quality review, report issuance and issue...Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and… more
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