- Capital One (New York, NY)
- …and Executives on applying the KYC/KYP requirements, identifying and mitigating risk , developing mitigation plans (as warranted), business initiatives, and ... Capital One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining… more
- Cardinal Health (Albany, NY)
- …through supplier selection and management, contract negotiation, supply chain optimization, and risk mitigation . The core competences for this impactful role ... supplier portfolio risk profile and develop supply resiliency & risk mitigation actions and plans. + Develop effective short and long-term category… more
- CDM Smith (New York, NY)
- …internal and external stakeholders regarding various project aspects. Assesses potential project risk and outlines risk mitigation solutions. Ensures ... monitors project risks; identifies possible risks and recommends and implements risk mitigation solutions; escalates as appropriate. Manages project change… more
- Daybreak Independent Services (Bronx, NY)
- …in a timely manner. + Collaborate with program leadership to ensure risk mitigation strategies are implemented effectively. Qualifications: + Bachelor's degree ... + Regulatory Knowledge + Quality Improvement & Audit Management + Risk Assessment & Mitigation + Staff Training & Development + Leadership & Team Management… more
- Truist (New York, NY)
- … Risk , Operations, and Legal to achieve seamless execution, appropriate risk mitigation and strong client experience. **Essential Duties and ... expertise including knowledge of industry drivers, product positioning, structuring and risk mitigation . 4. Demonstrated ability to collaborate across functional… more
- Deloitte (Rochester, NY)
- …such as tenant setup and service configuration, focused on cloud cyber risk mitigation . Additional technologies include: Microsoft MFA, SSO, Conditional Access, ... issues, analysis, client communication, and resolution as part of cyber risk mitigation steps. + Lead teams performing health check, discovery and cleanup… more
- RELX INC (New York, NY)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of… more
- SMBC (New York, NY)
- …and adoption. * Establish KPIs and success metrics to measure product performance, risk mitigation , and trader experience improvements. * Apply Agile and SAFe ... multi-year strategy for trade capture and valuation platforms, aligning with trading, risk , and regulatory objectives. * Build and lead the Product Management… more
- City of New York (New York, NY)
- …Research, analyze and evaluate risks and controls relevant to cybersecurity and provide risk assessment and risk mitigation recommendations. - Document ... Division/Program Summary: Audit Services plays a leading role in risk -based assessments of the Department's operational efficiencies, control effectiveness and… more
- Wolters Kluwer (New York, NY)
- …includingnew product development, change management,post-market surveillance,and maintenance activities. + ** Risk Management:** LeadProject risk mitigation ... They are responsible for tracking and communicating key metrics-such as risk information, documentation completeness, and team velocity-to both technical and… more