- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee Compliance ... (SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit, and Technology. The Regulatory Governance team collaborates with… more
- Meta (New York, NY)
- …compliance reviews 9. Partner with Specialized Assessment (SA) and Assurance Assessment (AA) Product Risk Program Managers to ensure the appropriate product ... The Product Enablement (PE) team sits within Meta's Product Risk & Compliance organization and partners with Product Groups...at the earliest stages of development to steward end-to-end risk reviews. As a Product Risk Program… more
- New York Times (New York, NY)
- …coordinate mitigations, and track remediation to closure. + Manage Third-Party Risk Management (TPRM) inventory and assessment Service level agreements. ... it's worth paying for. About the Role: We are looking for a Third-Party Risk Sourcing Manager to join our Strategic Sourcing team, reporting directly to the… more
- University of Rochester (Rochester, NY)
- …patient's presentation including in person evaluation of the patient and clinical risk assessment , collateral information and review of current/percent history ... discharge. **ESSENTIAL FUNCTIONS** + Conducts comprehensive clinical evaluation and risk assessments, including obtaining collateral information and review of recent… more
- City of New York (New York, NY)
- …complex or sensitive audits. Specifically, the selected candidate will: - Implement a risk assessment process that is designed to identify, trend, evaluate and ... operational, compliance and financial risks across DOHMH. The result of the risk assessment will drive the audit plan. - Communicate audit scope, audit protocol,… more
- City of New York (New York, NY)
- …complex or sensitive audits. Specifically, the selected candidate will: - Implement a risk assessment process that is designed to identify, trend, evaluate and ... operational, compliance and financial risks across DOHMH. The result of the risk assessment will drive the audit plan. - Communicate audit scope, audit protocol,… more
- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment , internal controls and fraud prevention as well as marketing, ... fraud, waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the MTA and its… more
- Google (New York, NY)
- …learning needed for understanding cutting-edge research in AI, CBRN-related modeling, and risk assessment . + Ability to present and explain technical results ... be an advantage: + Master's or PhD in a field relevant to CBRN risk assessment or AI safety, such as chemical, biological, or nuclear engineering. + Experience… more
- GE Vernova (Schenectady, NY)
- …inspection/test plans & special process procedures. + Plan & execute a data & risk assessment driven audit strategy for your scope of supplier assignments that ... lean mindset, with proven use of the industrial quality toolkit for risk assessment , root cause analysis, problem solving, and manufacturing process controls. +… more
- Bank of America (New York, NY)
- …+ Research Analysis + Attention to Detail + Business Acumen + Credit and Risk Assessment + Underwriting + Written Communications + Collaboration + Critical ... compliance, and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing regular monitoring and underwriting… more