- Diageo (NY)
- …financial and operational management to optimize the internal control environment and risk mitigation activities. + Lead and deliver advisory reviews for strategic ... projects and risk areas to ensure internal controls are crafted, implemented,...the opportunity for you If you require a reasonable adjustment , please ensure that you capture this information when… more
- Amazon (New York, NY)
- …Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international businesses in the Trade Operations space. ... Compliance PM, is responsible for managing the strategy of a complex cross-functional risk program independently. As a leader within the Global Trade Services team,… more
- The Institute for Family Health (Bronx, NY)
- …to healthy eating, physical activity, self-monitoring blood glucose, taking medications, emotional adjustment and coping skills, foot care and risk reduction ... disease prevention counseling services to patients/families with diabetes and those at risk for diabetes (pediatric, adult, and geriatric) across all sites and… more
- L. L. Bean, Inc. (New Hartford, NY)
- …of house and sales floor space for compliance. + Models safe behaviors, evaluate risk , and ensure that risks are reduced to acceptable levels ensuring safety remains ... and strengths to foster growth and development of the team + Recommends adjustment to staffing levels/schedules to meet work requirements. + Address and respond to… more
- Amazon (New York, NY)
- …compliance requirements using cloud native technology, while adopting scalable security and risk control measures across their infrastructure. Are you excited by the ... work for well-known security frameworks, standards and regulations as well as risk management methodologies. Responsibilities include: - Expertise - Lead teams to… more
- Citigroup (Getzville, NY)
- …transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and manage quarterly ... schedule activities, adjustment reviews and reasonability checks to continually improve the data quality + Develop and use analytical tools + Understanding of… more
- Amazon (New York, NY)
- …expertise in developing customer experience solutions for highly complex situations, risk mitigation, and brand integrity. We are looking for deep thinkers, ... of Ads as necessary to support policy management. *Occasionally support high- risk and high-impact escalations in partnership with moderation and tiered support… more
- New York State Civil Service (Albany, NY)
- …Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation etc.);* Prepares the risk assessment, risk matrix, staff utilization schedule, and the ... examination scope and procedures based upon the institution's risk profile, information in the previous examination report, workpapers, correspondence, internal… more
- RELX INC (New York, NY)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- New York State Civil Service (Albany, NY)
- …direct projects with yellow or red status.- Report executive level status.- Manage risk , action, issue, and decisions.- Maintain project cost plans. - Fulfill agency ... located in New York City, will receive an additional $3,400 downstate adjustment location pay with regular annual salary. Positions located in the Mid-Hudson… more