- MetLife (New York, NY)
- …experience in Risk domains related to Operational Risk Management, GRC, Internal Audit , Financial/SOX Governance and Compliance Risk Management. * Bachelor's ... experience (can include custom development, schema, Task‑Focused UI, workflow, security ), Agile/Scrum. * Event-driven and API-driven solution stack, data processing,… more
- Tompkins Community Bank (Brewster, NY)
- …of the Community Banking Division's annual operating plan; ensure the branch's compliance with security , operating policies and procedures and outside regulatory ... branch meetings. + Assume responsibility for the preparation of monthly branch audit reports, quarterly FDICIA reports and other related reports as assigned by… more
- Ryder System (Albany, NY)
- …in the development and ensure implementation of Quality Assurance Audit Corrective Action plans and Continuous Improvement programsAccountable for maintenance ... exceed local, state, federal, as well as customer requirementsEnsure Employee compliance with Safety and EPA regulations and requirements + Financial… more
- American Express (NY)
- …satisfaction and value, streamline operations for scalability, and maintain trust and security . The Privacy Program Enablement Associate will be an integral part of ... work in progress, and records of stakeholder approvals for audit purposes; provide support for audits as requested +...Qualifications:** + 2 years of experience working in privacy, compliance , legal, risk management, or related field required +… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …medical and CWS services reception areas of the Student Health Center. Audit and review business processes, quality improvement initiatives, and related policies, ... and be able to strictly follow data privacy and security procedures for data handling and analysis to ensure...and functions and explain company policies. Additional Information In compliance with NYC's Pay Transparency Act, the annual base… more
- Delaware North (Farmington, NY)
- …North provides a benefits package designed to give you the comfort, safety, and security you need to deliver exceptional experiences for our guests. All team members ... in drop and count areas, train, coach, and enforce compliance with company and departmental policies and procedures and...database and spreadsheet preparation and maintenance + Collect machine audit reports and ensure all cash boxes are retrieved… more
- Heritage Financial Credit Union (Newburgh, NY)
- …leader. 19. Maintain a safe and sound work environment adhering to all audit and security expectations. 20. Participate in organizational team projects, ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . SKILLS/ABILITIES: + Demonstrate the ability to think critically and creatively to… more
- American Express (New York, NY)
- …mitigation in partnership with Risk Stripes, including but not limited to, Compliance , General Counsel, Information Security , Finance, Fraud, and Third-Party ... experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities… more
- New York State Civil Service (New York, NY)
- …recent legislative initiatives and the development of programs to detect compliance through enhanced audit procedures;* Reviews reports on examinations, ... information systems, computer science, consumer sciences, criminal justice, cyber security , econometrics, economics, finance, financial administration, health, health administration,… more
- YesCare Corp (Goshen, NY)
- …inpatient unit. Current DEA number will need to be provided. _A background check, security clearance and drug screening are required for this role._ _YesCare is an ... Equal Opportunity/Affirmative Action Employer. In compliance with federal and state employment opportunity laws, qualified applicants are considered for all… more