- Trinity Health (Syracuse, NY)
- …other services to promote efficiency and effective utilizationof resources.Performance Improvement/ Risk Management. Monitors unit activities for compliance with ... and administrative skills. Broad based knowledge of related regulatory compliance requirements.Experience with capital expenditure and budgeting preferred.LEAD, Core… more
- HTC Global Services Inc (Brooklyn, NY)
- …Dial plan modifications and UC integrations + Validate and approve telecom RFCs, risk assessments, and rollback procedures. + Governance, Compliance & Security + ... numbering formats, QoS configurations, and SBC security policies. + Ensure compliance with regulatory requirements (TRAI, FCC, E911, emergency calling). + Implement… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …operational performance. + Provide support for client audits, regulatory inspections, and risk assessments, ensuring CDMO and GMP compliance . + Stay current ... site, corporate, and CDMO client goals. + Establish high performance and compliance standards aligned with regulatory requirements (FDA, EMA, etc.) and biologics… more
- CIBC (New York, NY)
- …Management and maintains credit files including copies of credit applications, Risk Management approvals, deal committee approvals, financials, compliance ... business. How You'll Succeed + Account Monitoring. Reviews accounts to ensure compliance with all terms and conditions of credit authorizations, including receipt… more
- Mizuho Corporate Bank (New York, NY)
- …data quality and compliance across the organization. + Execute the model risk framework and standards for the AML and Sanctions models in accordance with the ... appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk … more
- Capital One (New York, NY)
- …a strong understanding of anti-money laundering regulations, data science methodologies, risk management, and people management. The Senior Director will also be ... typologies. Skilled in aligning monitoring capabilities with regulatory requirements and evolving risk trends. + Risk Management: Demonstrated ability to align… more
- News Corp (New York, NY)
- …services company, News Corp understands the importance of cybersecurity and mitigating risk across the organization. We believe in protecting our businesses and ... review and assess risks in various projects and initiatives, conduct thorough risk assessments, and manage cyber issues and risks effectively. A business-focused… more
- Capital One (New York, NY)
- …an integral part of Community Finance that is responsible for the risk assessment, evaluation, management, and administration of individual loans and investments and ... endeavors to create an environment that supports efficient and impactful risk management. Our ideal candidate possesses critical thinking skills, demonstrates the… more
- JPMorgan Chase (New York, NY)
- …commercial real estate debt portfolio. You will ensure effective performance, risk management, and value preservation of all debt investments, including loans, ... + Develop and execute asset management strategies to ensure sound management and risk mitigation across the $10B+ commercial real estate debt portfolio, spanning low… more
- MTA (New York, NY)
- …New York, NY, United States Regular/Temporary: Regular Department: Office of Insurance & Risk Mgt Date Posted: Oct 28, 2025 Description JOB TITLE: Deputy Director, ... OCIP Management Risk Control SALARY RANGE: $133,519 - $166,899 HAY POINTS:...Portfolio contractor and produce reports as required. + Ensure compliance over the OCIP brokers, including OCIP administration and… more