- CH Robinson (New York, NY)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- HSBC (New York, NY)
- …understanding of credit and financial crime risk management as well as operational risk + Able to lead and influence senior stakeholder groups to achieve ... and the planet we all share. The Director, Americas is a key senior leadership position within Institutional Clients Group (ICG) business. The person in this… more
- Coinbase (Albany, NY)
- …the business * Architect and deploy technical security infrastructure and controls to protect critical business assets and meet regulatory compliance requirements ... build activities for custom security tools, monitoring systems, and automated security controls tailored to business requirements * Fully build and own all local… more
- TD Bank (New York, NY)
- …LRRs and Controls are mapped to the Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations ... to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice. In addition, this individual will be… more
- TIAA (New York, NY)
- …responsible for collaborating and maintaining a comprehensive strategic supervisory, oversight and risk management structure to ensure controls are in place and ... governance. This job leads multiple teams of directors or senior managers and establishes and implements strategies that have...controls across 1st and 2nd lines of business risk defense. + Provides an early warning system apprised… more
- BronxCare Health System (Bronx, NY)
- …Policies, (b) Risk Management: Incident and Occurrence Reporting, (c) Infection Control Policies and Procedures and (d) Patient and Customer Service. - Serve as ... participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation in… more
- Mastercard (Harrison, NY)
- … control activities. * Implement initiatives to strengthen existing controls and optimize business processes. May highlight potential exposures for communication ... a key contact with respect to accounting, financial reporting and internal control for Mastercard's Corporate Treasury department. This individual serves as an… more
- JPMorgan Chase (Brooklyn, NY)
- …global client experience. + Adhere to all departmental procedures, policies, checkpoints, and controls . + Assist the Senior Manager in managing the instruction ... you will ensure the timely and accurate completion of controls , checks, instructions, and queries. You will manage group...role will involve reviewing and updating processes to minimize risk , providing support and training to enhance the client… more
- CUNY (Queens, NY)
- …provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3) ... Oversees security testing plan including routine penetration testing, security controls assessments, and third-party cybersecurity engagements. Recommends updates and… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... technologies, driving technology strategy, digital transformation, change management and risk & regulatory governance to ensure scalable growth, modernization and… more