- Albany Medical Center (Albany, NY)
- … compliance as it relates to these areas; will identify potential areas of compliance vulnerability and risk as it relates to these missions; will develop ... and will provide guidance on how to prevent the re-occurrence of non- compliance or reduce the risk to Center operations. The Senior Compliance Officer will… more
- Wolters Kluwer (New York, NY)
- …professionals in the areas of legal, business, tax, accounting, finance, audit, risk , compliance , and healthcare make critical decisions with confidence. Every ... and lead teams toward high-quality outcomes. * Experience in regulated, financial, or risk / compliance domains is a plus. **What We Offer** * A collaborative and… more
- US Bank (New York, NY)
- …working relationships with internal audit peers, business line leaders, and partners ( risk and compliance ) - Demonstrated independence, teamwork and leadership ... within Corporate Audit Services is primarily responsible for performing model risk related audit engagements with minimal supervision from managers. The QSAPM… more
- Capco, a Wipro Company (New York, NY)
- **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from ... across all areas of the front office, operations, technology, risk , finance and compliance . **About the Job:** As a Consultant - Operational Resilience,… more
- Tompkins Community Bank (Ithaca, NY)
- …that policies and procedures are consistent with the Bank's appetite for risk and for compliance with banking regulation. Responsibilities Leadership and ... forms, vendors, and internal staff, collaborating closely with lending, credit, and compliance teams to maintain high-quality asset valuations in a dynamic banking… more
- Mizuho Corporate Bank (New York, NY)
- … and testing. + Collaborate with operational resilience pillars to assess compliance with established capability baselines and risk thresholds. + Ensure ... and engagement: + Collaborate with key stakeholders across IT, Risk , Operations, Legal, Compliance , and other functions, serving as a trusted advisor and… more
- Marex (New York, NY)
- …skills. + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Salary Range: $70,000 to ... trading to resolve settlement and corporate action related breaks. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Key Responsibilities:** +… more
- Breakthru Beverage Group (New York, NY)
- …controls (RBAC), encryption, anonymization, and audits to safeguard sensitive data and ensure compliance with regulatory requirements. + AI Governance, Risk , & ... rights aligned with business objectives. + Partner with IT, business, and compliance leaders to embed governance into enterprise data strategies and drive… more
- Oracle (Albany, NY)
- …Management + Intrusion Detection and Prevention Systems + Data Loss Prevention + Risk and Compliance + Penetration Testing + Prompt Engineering Security Minimum ... and replication topology experience. + Resource Provisioning using Terraform/API/Postman + AI Risk Management + Compliance validation experience in one of the… more
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