- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- WTW (New York, NY)
- …1. Submit regular updates to internal insurance committee 2. Explore benefits of technology adoption into risk and insurance function 3. Disperse certificates of ... **Description** Our Fundamental Advisors is seeking a proactive Associate Risk Manager to join its New York City-based team. This is a fully onsite role. The… more
- Citigroup (New York, NY)
- …Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis. **Other ... **Job Description** The Senior Auditor (Model Risk ) is an intermediate level role responsible for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Amazon (New York, NY)
- …enabling an ever-changing borderless business model. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... Management Professional (PMP) or equivalent certification - Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive… more
- New York State Civil Service (New York, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... Services, Department of Title Financial Services Specialist 4 (Financial Crimes Risk ), SG-27 Occupational Category Financial, Accounting, Auditing Salary Grade 27… more
- Amazon (New York, NY)
- …the time. Basic Qualifications - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... Management Professional (PMP) or equivalent certification - Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive… more
- National Health Care Associates (Melville, NY)
- …compliance in our long-term care community. You'll lead efforts to minimize risk , ensure regulatory compliance , and foster a culture of continuous improvement ... through orientation, ongoing in-services, and training on infection control, incident reporting, compliance , and technology use. + Monitor for patterns and… more
- Citigroup (Getzville, NY)
- …critical component of Citi's first line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction with 1st and 2nd line Business and ... Technology teams to design and develop tools across an...Citi's current transformation initiative. The Product Developer is a professional role. Applies in-depth disciplinary knowledge, contributing to the… more
- Amazon (New York, NY)
- …operation. Basic Qualifications - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... Management Professional (PMP) or equivalent certification - Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive… more
- Datavant (Albany, NY)
- …challenge of tackling some of healthcare's most complex problems with technology -forward solutions. Datavanters bring a diversity of professional , educational ... using a standardized system, ensuring accurate representation of patient conditions for risk adjustment and reimbursement purposes. You will play a critical role in… more
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