- US Bank (New York, NY)
- …recommendations to Lines of Business and assists in the implementation of Risk /Audit/ Compliance initiatives. **Basic Qualifications** - High school diploma or ... One. **Job Description** Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or procedures.… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk ), ... of Financial Services is seeking candidates for the position of Financial Crimes Risk Specialist for the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 4 (Financial Crimes Risk ), SG-27 Occupational Category Financial, ... is seeking candidates for the position of Financial Services Specialist 4 (Financial Crimes Risk )...risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational ... thorough understanding of the business models of assigned Licensees and conducts risk -based assessments of Licensees' governance, compliance , and internal audit… more
- Rochester Regional Health (Rochester, NY)
- … ManagementLocation: Riedman CampusHours Per Week: 40Schedule: Monday - Friday, 8am - 4 :30pmSUMMARY The Clinical Risk Management Specialist plays a pivotal ... Job Title: Clinical Risk Management Specialist Department: Clinical ...departments (Quality, Patient Safety, Patient Relations, Security, Finance, Regulatory, Compliance , Ethics, Claims/Insurance, and Legal) to integrate risk… more
- Amazon (New York, NY)
- …Qualifications - Bachelor's degree or equivalent - 4 + years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent ... Description We're seeking an experienced Risk Communications Specialist to lead and...effective communication with advertisers while helping advertisers maintain policy compliance and deliver successful campaigns to their target audiences.… more
- Trellix (Albany, NY)
- …High School diploma with 4 + years of experience in IT Audit, IT Compliance , IT Risk Management, or a related field.** + **Experience supporting audits such ... **_Job Title:_** Compliance Specialist **About Skyhigh Security:** Skyhigh Security is a dynamic, fast-paced, cloud company that is a leader in the security… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- CUNY (Queens, NY)
- IT Security Specialist Level 1 Provisional **GENERAL DUTIES** This position encompasses professional and responsible technical consultative and/or administrative ... provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3)… more
- CUNY (New York, NY)
- Cybersecurity Engineer (IT Security Specialist 3) - Provisional **GENERAL DUTIES** This position encompasses professional and responsible technical consultative ... provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3)… more
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