- Banco Popular Puerto Rico (San Juan, PR)
- …personalized investment strategies. The Financial Consultant must also ensure compliance with industry regulations and internal policies while maintaining strong ... branches are met or exceeded. * Regularly reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know… more
- City of New York (New York, NY)
- …excess or obsolete inventory, and ensure efficient supply chain operations. - Compliance and Risk Management: Ensuring procurement activities comply with ... TITLE: One (1) Unit Head/Deputy Assistant Director | Procurement Lead Specialist CONTROL CODE: MOT-24-02 Summary: The Mayor's Office of Management and Budget (OMB)… more
- City of New York (New York, NY)
- …requirements. Monitoring adherence to policies and driving a culture of compliance . - Risk Management: Identifying operational risks and implementing ... & Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is… more
- Lenovo (Morrisville, NC)
- …The **Worldwide Sales Operations** team is seeking a **Business Intelligence Analyst ** with strong SQL skills, experience in data visualization tools, and ... a solid understanding of access and control management for sensitive data environments. **Responsibilities** + Develop end-to-end BI solutions: including ETL… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- GE Vernova (Wilmington, NC)
- …of clarifications and exceptions, prepare proposals with scope, conformance matrix and risk scorecard, work plans, cost estimates, and schedules + Support business ... and product line leaders in ITO commercial risk review process, marketing initiatives, bid proposal, and technical...extremely proactive to identify changes in scope + Drive compliance utilizing scope, level 5 work plan, budget, overall… more
- Tyto Athene (Fairfax, VA)
- …systems' compliance and authorization to operate (ATO) + Perform risk analyses to determine cost-effective and essential safeguards + Support Incident Response ... generating, and validating security controls that support the customers' Risk Management Framework (RMF) and ICD 503 Security Accreditation. Responsibilities… more
- Tufts Medicine (Lowell, MA)
- …identified staff and agency-wide needs. 9. Participates in epidemiology and risk reduction for patients, staff, visitors, and other healthcare disciplines. ... Participates in daily operations of the infection prevention/ control program in collaboration with the Clinical Leadership. 10. Collaborate with the data support… more
- Citigroup (Irving, TX)
- The Applications Development Programmer Analyst is responsible for participation in the establishment and implementation of new or revised application systems and ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- CAI (Columbus, OH)
- …and accreditation activities on IT systems and applications including security and compliance audits, risk assessments, security plans, and performing system ... and accreditation activities on IT systems and applications including security and compliance audits, risk assessments, security plans, and performing system… more