- City of New York (New York, NY)
- …security, privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management . Advise the organization on security and privacy ... IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and… more
- Molina Healthcare (Buffalo, NY)
- …**Knowledge/Skills/Abilities** * Assist in the daily operations of all aspects of risk adjustment data validation related activities, including, but not limited ... compliance with Centers for Medicare and Medicaid Services (CMS) regulations and guidelines of risk adjustment data * Understand and oversee RAPS and EDPS … more
- American Express (New York, NY)
- …: The credit risk team monitors credit portfolios and optimizes profit-based risk management decisions at all stages of the customer credit lifecycle. + ... Express. **Business Unit/Role Specific Info ** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive profitable business growth… more
- City National Bank (New York, NY)
- …and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, ... and implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review… more
- MetLife (New York, NY)
- …team assists our IT and business partners in solving complex operational and risk management challenges by rapidly delivering lasting transformations with speed ... Product Owner in planning business outcomes and prioritizing for impact within the Risk Management Technology space, including OpenPages and other GRC tools (Ai… more
- Google (New York, NY)
- …or equivalent practical experience. + 10 years of experience in privacy compliance, risk management , investigation, auditing, legal, or consulting. + 5 years of ... **Responsibilities:** + Lead, architect, and implement a robust, end-to-end compliance and risk management program tailored to the organization's specific needs… more
- Citigroup (Getzville, NY)
- …Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management . **Other Relevant Skills** For complementary skills, ... target operating model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * **Control Framework… more
- Molina Healthcare (NY)
- …Computer Science **Required Experience** + 5-7 years increasingly complex database and data management responsibilities + 5-7 years of increasingly complex ... and Power BI, organizing and managing large and varied data sets, analyzing healthcare data for decision...of Performance Indicators: + Experience developing queries within project management tools like Azure DevOps. + Risk … more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... attribution from multiple blockchain analytics tools; Monitors dashboards daily identifying data anomalies and exposure to high- risk illicit activity;* Conducts… more
- Citigroup (New York, NY)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... Regulatory issue validation as well as business monitoring covering Counterparty Credit Risk Management functions + Complete assigned audits within budgeted… more