- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... + Efficient and economical processes / operations / management controls are maintained + Specialized securities settlement risks are...always set out in the LCS to prevent any risk of exposure to the bank. + Review of… more
- City of New York (New York, NY)
- …applied sciences, ie, environmental technology , sanitation technology , medical technology , public health, infection control or food service; and at least ... - Recognizing hazards and determining if they pose a risk to workers and/or the environment. - Performing EHS...environmental technology , sanitation technology , medical technology , public health, infection control or food… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into defensible actions...US requirements + Assessing AML and sanctions risks and controls at the enterprise and business unit level to… more
- Capco, a Wipro Company (New York, NY)
- …team is dynamic and dedicated to evaluating, strategizing, and implementing risk -aware solutions for top-tier organizations in the Financial Services sector. We ... tailor enterprise risk management strategies to address potential cyber threats. Our...Conduct structured data gathering, research, and analysis while evaluating controls to provide relevant recommendations for enhancing current operations… more
- Entergy (White Plains, NY)
- …activities. This position requires a SME in Power system protection and controls testing and commissioning activities who is very knowledgeable testing the ... by project delivery business unit. Ensures that expectations regarding the risk and safe performance of construction activities are communicated and reinforced… more
- Wegmans (Rochester, NY)
- …at least 3 days in the office and working from home. As the Information Technology (IT) Audit Manager, you will lead the planning, scheduling, and execution of IT ... member of the Internal Audit leadership team, you will conduct strategic risk assessments-operational, financial, and regulatory-with a particular emphasis on IT and… more
- TEKsystems (Ballston Lake, NY)
- …to all regulatory requirements and guidelines. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... supports diversity and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points… more
- City of New York (New York, NY)
- …risk -based assessments of the Department's systems, networks and endpoint controls ; the department's operational efficiencies, control effectiveness and ... using frameworks and guidance recommended by the National Institute of Standards and Technology (NIST). Rules and Regulations and the City's Office of Technology … more
- Robert Half Finance & Accounting (White Plains, NY)
- …processes to support informed decision-making. * Establish and maintain robust internal controls and risk management practices. * Collaborate with external ... compliance with industry standards and regulatory requirements. * Manage cost- control processes to maintain operational efficiency while meeting business objectives.… more
- Travelers Insurance Company (Melville, NY)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators, and ... evaluation and direction of claim and litigation strategy. + Tracks and controls legal expenses to assure cost-effective resolution. + Effectively and efficiently… more