- Indeed (New York, NY)
- …Audit, applying data-driven approaches to enhance risk identification, assessment, and monitoring . You will autonomously manage the full lifecycle of audit ... engagements and interact with senior relevant parties. **Responsibilities** + Contribute to the development of Enterprise Risk Management (ERM) practices by applying… more
- Mastercard (Harrison, NY)
- …frameworks (eg, LangChain, CrewAI, AutoGen) to automate pipeline management and monitoring . * Ensure robust data governance, cataloging, versioning, and lineage ... workflows. * Establish and enforce best practices, automation standards, and monitoring frameworks to ensure the platform's reliability, scalability, and security. *… more
- City of New York (New York, NY)
- …requiring corrective measures and immediate attention. In addition to worksite monitoring , the SYEP Program Supervisor will observe participant registration events, ... program practices meet City, State, and Federal guidelines - utilizing Wireless Monitoring Devices (mobile device/tablet) provided by DYCD - conducting visits in all… more
- Coinbase (Albany, NY)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you ... will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Coinbase (Albany, NY)
- …executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and standards appropriate ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity Reports… more
- Citizens (New York, NY)
- …transaction structuring, due diligence and underwriting, credit approval, reporting/credit monitoring and problem loan identification. + Intensively involved in ... + Designs and monitors internal systems to assure that all assigned work and ongoing monitoring is completed on a timely basis and in a manner that complies with all… more
- City of New York (New York, NY)
- …Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The Office of Audit and Quality Assurance (OAQA) ensures ... plan; review of proposed scope and methodology for individual audits; monitoring of audit fieldwork, preliminary findings and documentation; preparation of draft… more
- Research Foundation CUNY (New York, NY)
- …new features driven by stakeholder needs. Other Duties Reporting to the Senior UX/UI Designer, the UI Designer will: Design Execution + Create high-fidelity ... agent; setting up award accounts; preparing sub-awards and assisting PIs in monitoring the work of the recipients of sub-awards; supporting project directors with… more
- City of New York (New York, NY)
- …SYEP, the Senior Program Manager will be responsible for the monitoring of Workforce program contracts in In-School Youth programs. Specific duties include but ... recruitment, job development, data entry, enrollment, placement, timekeeping, payroll, monitoring , evaluation, counseling, program budgeting and file upkeep; -… more
- Research Foundation CUNY (New York, NY)
- …skills; including confidence, tact and nuance, critical for correspondence with senior political and law enforcement personnel + Comfortable with asking clarifying ... agent; setting up award accounts; preparing sub-awards and assisting PIs in monitoring the work of the recipients of sub-awards; supporting project directors with… more