- Citigroup (New York, NY)
- …including: Legal, Business Management , Operations, Technology , Finance, other Control Functions, and In-Business Risk to address compliance issues which ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's … more
- City of New York (New York, NY)
- …and increasing opportunities for equitable growth. Your Team: Housing Preservation & Development Technology (HPD Tech) is the IT division within HPD. The Office of ... HPD Tech leads the agency's effort to transform HPD through technology by promoting productivity and eliminating manual processing, shrinking costs, and increasing… more
- Wells Fargo (New York, NY)
- …& Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews utilization of ... of operational functions that support CIB's deal execution, client engagement, and risk management . Analysts will contribute to initiatives that improve business… more
- JPMorgan Chase (New York, NY)
- …with stakeholders to act as a liaison between sales, governance, operations, legal, risk , and compliance teams and internal technology and vendors for ongoing ... accounting. + Comfort working closely with stakeholders including sales, portfolio management , legal, compliance, risk , operations, etc. + Excellent… more
- Coinbase (Albany, NY)
- …Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ownership * Developing technology ... assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work...including training materials that support first line of defense risk management , in the form of runbooks… more
- Capgemini (New York, NY)
- …and service asset catalogues. + Expertise in compliance program management , risk assessment methodologies, and internal control frameworks. + Ability to ... consulting, with a focus on AI, data privacy, and technology . + Deep understanding of Generative and Agentic AI...catalogues. + Expertise in compliance program management , risk assessment methodologies, and internal control frameworks.… more
- Graham Windham (Bronx, NY)
- …Support + Referrals to Community and Social Support Services + Health Information Technology . + Comprehensive Care Management : + Monitor enrollment into Health ... by Care Managers. + Reviews Care Plans for quality control to ensure that all health needs are being...ensures that follow-up is scheduled accordingly. + Health Information Technology : + Reviews/monitors documentation of Care Management … more
- City of New York (New York, NY)
- …of the following: (A) one year of full-time satisfactory experience in management auditing, financial auditing, and/or information technology (IT) auditing; or ... Auditor - Assignment I or at least two years of experience in management auditing, financial auditing, and/or information technology (IT) auditing. Additional… more
- Capgemini (New York, NY)
- …+ Developing and implementing control frameworks to enhance operational risk management . **Responsibilities:** + Lead/manage consultant teams and actively ... and Credit Risk + Business transformation (lean management , re-engineering) + RIsk and Finance + Finance and/or Product Control + Must possess experience… more
- TD Bank (New York, NY)
- …stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... & Services offers a full spectrum of payment processing, information reporting, risk management and short-term investment solutions. Within the organization,… more
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