- Citigroup (New York, NY)
- …implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications ... As a computing intensive financial solution, the team requires a candidate with strong technology skills. The candidate should be a team player with the ability to… more
- JPMorgan Chase (New York, NY)
- …complex applications that directly engage with customers. + Demonstrated expertise in risk management and compliance processes. + Hands-on experience in ... of an agile team that works to enhance, build, and deliver trusted market-leading technology products in a secure, stable, and scalable way. As a core technical… more
- Amazon (New York, NY)
- …our Global Trade Legal team as a Corporate Counsel, focused on sanctions compliance for our Stores, Operations, Devices, and Payments businesses. This role will be ... the opportunity to advise on the design and implementation of advanced sanctions compliance systems and tools and to provide sanctions advice on diverse business… more
- Stony Brook University (Stony Brook, NY)
- …project scope, budget, schedule, and contract documents while ensuring quality and risk management. The Project Manager will ensure timely project completion through ... Review all phases of the Construction Documents (CDs) for completeness, compliance with design milestone requirements and constructability assumptions. + Establish… more
- American Express (New York, NY)
- …to ensure we effectively delivery against our expanding regulatory requirements and compliance goals as regulatory demands continue to evolve. We work to ensure ... compliance with internal and external regulations. The Senior Manager,...and regulatory standards + Articulate clear requirements to our Technology partners to deliver accurate and timely solution +… more
- Humana (Albany, NY)
- …Business Continuity/Disaster Recovery (BCDR) and third-party attestation requirements, ensuring compliance with Humana's Third Party Risk Management (TPRM) ... management, including monitoring expirations, renewals, SLAs, performance standards, and compliance with due diligence and attestation requirements. + Collaborate… more
- Humana (Albany, NY)
- …Vendor Manuals** to capture vendor relationships, contractual standards, compliance , quality expectations, payment models, and renewal timelines. **Marketing ... **Preferred Qualifications** + Experience in managed care, value-based care, or quality/ risk programs (Stars, HEDIS, MRA). + Prior involvement in business goal… more
- Citigroup (New York, NY)
- …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more
- New York Power Authority (White Plains, NY)
- …across business functions in order to have a broad understanding of risk and compliance management. **Education, Experience and Certifications** + Bachelor's ... technical solution, development of project applications and maintaining regulatory compliance . Tracks investments across new project development initiatives. Provides… more
- MUFG (New York, NY)
- …set, that will allow you to succeed, and identify new treasury product solutions. 10% Risk Management - Follow, and ensure compliance on the part of TRM's ... 3. Direct Lending, 4. Entertainment Finance, 5. Middle Market Technology , and 6. Restaurant Franchise & Hospitality. This individual...supported to adhere to all bank Regulatory Compliance policies such as the Bank Secrecy Act, USA… more