- Tennr (New York, NY)
- …data security, anti-harassment, and ethical conduct. Oversee vendor risk management , including diligence, contracts, and ongoing compliance monitoring. Serve ... Experience running cross-functional compliance initiatives, including training, vendor risk management , and enterprise customer reviews. Strong writing and… more
- PJT Partners, Inc. (New York, NY)
- …expectations Develop and maintain the AML training program Prepare and deliver management reporting Implement enhanced due diligence on higher- risk clients and ... as well as our Corporate functions and the senior management of PJT Partners. This role requires an individual...Strategic leadership and vision, with the ability to drive compliance initiatives and foster a culture of risk… more
- Justworks (New York, NY)
- … Management and Compliance (Building the Foundation): Partner with risk management stakeholders (cyber, privacy , business continuity, legal, finance, ... vendor identification, sourcing, due diligence, contract negotiation, onboarding, performance management , risk assessment, compliance , and offboarding,… more
- Barnes & Noble (New York, NY)
- …by Director. *Generate and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of Director. ... and analysis of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance … more
- Deutsche Bank (New York, NY)
- Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer) Location: New York City Job Code: #LI-LV2 #LI-02 About DWS: Today, ... (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime) prevention. The DWS Management and all employees are required to adhere to these standards to… more
- Essen Medical Associates (Bronx, NY)
- …or Certified Professional Medical Auditor (CPMA), preferred Certification in Healthcare Privacy Compliance (CHPC), preferred Certification in Healthcare Research ... decisions resulting from external audit activities. Provide advice and assistance to management on compliance issues and related opportunities for process… more
- Datadog (New York, NY)
- …squads, guilds). You have experience working with security, safety, privacy , risk management , regulatory compliance and/or other legal requirements and ... from our largest customers to confidently govern access, usage, and compliance across the Datadog platform. You'll work closely with enterprise administrators,… 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
- Kroll (New York, NY)
- …frameworks, and best practices for implementing AI technologies in financial crime risk management and investigation. Skills in financial crime transformation, ... and digital asset advisory, including knowledge of blockchain technology, digital asset management , and regulatory compliance in the crypto space. About Kroll… more
- Pyramid Consulting, Inc. (New York, NY)
- …including Senior Management and the regulatory reporting groups. Assist management with enhancing and implementing the Compliance oversight and control ... Immediate need for a talented Regulatory Compliance Officer. This is a 06+months contract opportunity with long-term potential and is located in New York, NY… more
- OneTrust (New York, NY)
- …similar CRM solution Extra Awesome Experience in Privacy , Security, Third-Party Risk management , Compliance Experience directly selling into the ... with consent and preferences, automates the governance of data with integrated risk management across privacy , security, IT/tech, third-party, and AI risk… more
- TD Bank Group (Port Washington, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines Closely monitors workflows for the teller… more
- OneTrust (New York, NY)
- …of data with consent and preferences, automates the governance of data with integrated risk management across privacy , security, IT/tech, third-party, and AI ... data estate and lifecycle. OneTrust supports seamless collaboration between data teams and risk teams to drive rapid and trusted innovation. Recognized as a market… more
- International SOS Government Medical Services (New York, NY)
- …Description International Health and Medical Serivces delivers customized medical and security risk management and wellbeing solutions to enable our clients to ... as required/assigned. Maintains patient confidentiality, and confidentiality of medical records, in compliance with the Privacy Act and HIPAA regulations in all… more
- Pico (New York, NY)
- …statements and using data in reporting processes. Identify and resolve areas of risk within the market data reporting process. Build and maintain relationships with ... and vendors globally. Contribute to process in Pico for market data audits and compliance . Ownership of the CPTR artifact which is a critical monthly process used by… 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
- International SOS Government Medical Services (New York, NY)
- …Description International Health and Medical Services delivers customized medical and security risk management and wellbeing solutions to enable our clients to ... end of shift report to the oncoming shift. Participates in Medical Quality Management /Quality Assurance/ Risk Management activities and initiatives as needed.… more
- FIS, Inc. (New York, NY)
- …industry utilities and associations Prepare reports and data for internal teams (Product Management , Risk , Corporate Compliance , Internal Audit, and Senior ... looking for an experienced Product Manager in the area of regulatory compliance and Industry requirements. The role will have specific oversight responsibility for… more
- Pixalate, Inc. (New York, NY)
- …programs to maximize retention and expansion Develop customer health scoring and risk management frameworks Oversee post-sale customer journey optimization and ... team members across these functions. Pixalate offers the market-leading fraud protection, privacy , and compliance analytics platform for Connected TV (CTV),… more
- Park Central Hotel (New York, NY)
- …position. Assist in maintaining and controlling all housekeeping equipment. Assist in ensuring compliance with all corporate Risk Management standards (MSDS, ... Highgate is a premier real estate investment and hospitality management company widely recognized as an innovator in the...all Housekeeping personnel according to Highgate Hotel SOP's. Ensure compliance to Standard of the Week training, using the… more
