- Ascot Group (Iselin, NJ)
- …collaborate closely with stakeholders across underwriting, operation, claims, actuarial, finance, risk management and other departments to address data needs. ... communication, and problem-solving skills. Bachelor's degree in data, analytics, risk management , computer science, business administration or related… more
- Capital One (New York, NY)
- …the addition of the network line of business Demonstrate strong understanding of Compliance Risk Management Framework and applicable laws and regulations ... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management Manage several key reporting activities Ensure… more
- LifeMD (New York, NY)
- …to SOX ITGC and HIPAA Lead and coordinate internal and external IT compliance audits Manage vendor risk assessments, particularly for those handling financial ... We are seeking a highly skilled and experienced IT Compliance Manager to join our growing team. In this...emphasis on SOX ITGC and HIPAA regulations Conduct targeted risk assessments and audits of IT systems, infrastructure, and… more
- TikTok (New York, NY)
- …findings and recommendations - Work cross-functionally with colleagues across Financial Crimes Compliance , Risk and Compliance , Engineering, Product, Legal, ... this job Share this listing: Responsibilities Team Intro USDS Financial Crimes Compliance is responsible for overseeing and operationalizing all aspects related to… more
- Intesa Sanpaolo Group (New York, NY)
- …historical stress tests and stressed Value-at- Risk Documentation of applicable risk management processes Monitor compliance adherence and advise ... that new products/activities are being adequately captured by the risk management processes Perform ad hoc ...origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03. For the… more
- PricewaterhouseCoopers (New York, NY)
- …Preferred Fields of Study: Business Administration/ Management ,International Relations,Political Science,Economics,Finance,Accounting Additional Educational ... Industry/Sector IMA X-Sector Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Manager Job Description & Summary A career in our… more
- Deutsche Bank (New York, NY)
- …Oversight Corporate Title Vice President Location New York Overview Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of ... products processes giving rise to potential financial crime,The Anti-Money Laundering Compliance Officer (AMLCO) position will advise on transactions and products,… more
- AmTrust Financial Services, Inc. (Jersey City, NJ)
- …in the future #AmTrust #Hybrid #LI-EF1 Qualifications Qualifications: Bachelor's degree in Risk Management , Business Administration, Finance, Law, or a related ... industry best practices. Conduct regular audits of existing policies to ensure continued compliance and effectiveness. 3. Risk Assessment: Assess and monitor … more
- Deutsche Bank (New York, NY)
- …volunteer programs What You'll Do Advise board of directors and senior management on corporate governance matters, including compliance with applicable, laws, ... and/or President of legal entity boards and committees, advising upon legal and risk concerns and ensuring proper escalations and compliance with applicable… more
- Protiviti, Inc. (New York, NY)
- …culture that enables the building of consistent and resilient business practices within a mature risk management program. The team is skilled in all phases of ... right-sized capabilities throughout the business, technology/ cybersecurity, and third-party risk management lifecycles. This team is well-positioned to… more
- Datadog (New York, NY)
- …to work cross-functionally, evaluating how business processes and IT intersect to impact compliance , operational efficiency, and risk management . At Datadog, ... teams across the organization to help identify and mitigate risk and provide recommendations to management . We...are our Candidate Legal Notices for your reference. Your Privacy : Any information you submit to Datadog as part… more
- PNC Financial Services Group, Inc. (Fords, NJ)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. Qualifications Successful candidates must demonstrate appropriate ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. Collaborates with internal and… more
- Everest Insurance (New York, NY)
- …discipline and focuses on creating long-term value through underwriting excellence and strong risk and capital management . But the most critical asset in this ... of underwriting documents, third party vendor reports, current trends and individual risk factors. Negotiate deal terms and contract language. Source new business… more
- NYC Health Hospitals (New York, NY)
- …Health Information (PHI) from being obtained from unauthorized personnel to ensure compliance with privacy and security standards. Provide information in a ... health insurance premium tax credit and cost-sharing reductions work, and outline potential risk factor, if any, to consumers. Describe the features and benefits of… more
- Soros Fund Management (New York, NY)
- …Oversee accurate payroll processing for household staff and affiliated entities, ensuring compliance and privacy . Team Leadership & Development Recruit, develop, ... Company Overview Soros Fund Management LLC (SFM) is a global asset manager...and maintaining a robust control environment that protects against risk , ensures transparency, and promotes financial discipline across all… more
- London Stock Exchange Group (New York, NY)
- …the developer experience and cloud enablement solutions. Through innovative ways, focused risk management , and a culture of continuous improvement, OPE delivers ... guide developers on digital policies and avoid violations. The OPE Deployment Compliance Gate certifies selected developers for compliance , enabling automated… more
- Taskrabbit (New York, NY)
- …Procurement experience in an international, multi-entity environment Experience working with privacy , data security, and compliance issues in software ... the end-to-end procurement process, including vendor selection, negotiation, contract management , and purchase order approval. Develop, implement and enforce… more
- Prove (New York, NY)
- …we need to fill? You'll flag it, propose solutions, and drive towards resolution. Compliance & Risk Awareness: Given our work in financial services and highly ... and passive cryptographic authentication solutions reduce friction, enhance security and privacy across all digital channels, and accelerate revenues while reducing… more
- BlackRock, Inc. (New York, NY)
- …a deep understanding of industry trends, client needs, and BlackRock's capabilities across investment management , risk , and advisory. You will be a key point of ... regulatory and accounting trends Oversee day-to-day delivery of BlackRock's asset management and associated services, including: Accurate and timely client reporting… more
- FalconX (New York, NY)
- …activity- and liaise directly with Treasury Management . Provide inputs to compliance and risk teams to design pragmatic controls in this environment ... landscape. Adhere to established trade operations processes designed for regulatory compliance . Liaise with Accounting and ensure proper trade and settlement data… more
