• Regulatory Reporting Quality Assurance, Vice…

    Mizuho Corporate Bank (New York, NY)
    …or perform research to drive conclusions on any questions brought up from the testing . Testing procedures include risk ranking, data analysis/ profiling, ... rogram with various regulatory reports, especially focus on credit risk RWA and Market Risk RWA, and...calculation + Operate independently of the day-to-day regulatory report testing and validation processes for the accuracy and completeness… more
    Mizuho Corporate Bank (06/13/25)
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  • Cybersecurity Analyst Critical Assets & Incident…

    MTA (New York, NY)
    …technical issues using standardized procedures. + Proven ability to analyze a security risk assessment or conduct one with guidance + Understanding of Operating ... to a roadmap, documents them effectively, and directs the testing and implementation of changes. + When provided with...+ Proven ability to analyze and/or conduct a security risk assessment + Understanding of Operating Systems… more
    MTA (07/20/25)
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  • Sales and Trading Audit Director

    SMBC (New York, NY)
    …and assurance responsibilities. + Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in ... Dodd Frank, Volcker and Trading supervision + Expert knowledge of audit techniques, risk , and internal controls assessment , and workpaper standards. + Strong… more
    SMBC (07/27/25)
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  • Audit Director - Product and Valuations Control

    SMBC (New York, NY)
    …and assurance responsibilities. * Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in ... Knowledge of audit techniques and standards, risks / controls assessments and solid risk impact assessment skills. * Strong analytical, problem solving, and… more
    SMBC (05/08/25)
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  • Senior Associate, Mid-Level Penetration Tester

    Ankura (NY)
    …to join our consulting team. This role requires not only hands-on penetration testing skills but also the ability to engage with clients, provide security advisory ... non-technical stakeholders. Occasionally, the role may involve network and wireless penetration testing and social engineering. This role is remote, based in the… more
    Ankura (07/31/25)
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  • Alcoholism and Substance Abuse…

    Outreach Development Corporation (Brentwood, NY)
    …in New York State. Bachelor's Degree minimum requirement. Responsibilities: Client Assessment + Gather and document relevant substance abuse use history information ... withdrawal by interpreting observable behavior, laboratory data, results of interviews and testing . + Determine if the client is experiencing problems in addition to… more
    Outreach Development Corporation (07/23/25)
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  • Global Financial Crimes Executive - Correspondent…

    Bank of America (New York, NY)
    …Management + Inclusive Leadership + Investigation Management **Preferred Technical Skills:** + Risk Identification & Assessment + Issues Management & Resolution ... leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act and Anti-Money Laundering program… more
    Bank of America (06/28/25)
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  • Chem Depend Counselor III

    Northwell Health (Staten Island, NY)
    …treatment plan and obtains all necessary signatures and approvals, as required.*Completes HIV Risk Assessment on a semi-annual basis for all patients receiving ... **Req Number** 158142 Job Description Provides screening, orientation, assessment , and counseling services to patients. Performs individual and group counseling to… more
    Northwell Health (07/18/25)
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  • Senior Audit Manager, Audit Department

    Scotiabank (New York, NY)
    …increasing the use of data analytics to drive effective annual planning / risk assessment , and engagement / project execution, specifically, analyze large ... and themes or systemic issues that may impact the risk assessment of the audit universe and...the audit and ensures the nature and extent of testing is appropriate to support the objective, scope, and… more
    Scotiabank (07/03/25)
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  • Associate Director, Regulatory Intake Compliance

    Humana (Albany, NY)
    …for understanding and working within Enterprise Solution Point (ESP) data, including risk assessment and scoring methodology and reporting or dashboard ... + Identify process improvement opportunities based on data analysis and comprehensive risk assessment and scoring process. + Develop and oversee regulatory… more
    Humana (07/30/25)
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