- Zoom (New York, NY)
- …and expectations. + Maintaining and enhance the operations, procedures, and processes governing insider risk investigations and proactive risk mitigation ... Security Investigator, Americas will be Zoom's insider risk subject matter expert and investigations lead for the Americas region. The role will primarily… more
- New York State Civil Service (New York, NY)
- …and FinCEN Section 9714 Orders and escalates findings to management;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and ... No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ),… more
- TD Bank (New York, NY)
- …or investigations or consultations regarding market abuse, disorderly trading, insider dealing pertaining to TDS business * Execute mandate in accordance with ... "tone at the top" in support of a strong risk & compliance culture within Compliance and across the...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- City of New York (New York, NY)
- …to monitor compliance. Recommend IT solutions to the CISO to minimize the risk of cyber-attacks and insider vulnerabilities. Support/assist the CISO in the ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SYSTEMS MANAGER CIVIL SERVICE TITLE. The Department of Social Services Accountability Office (DSS-AO) is… more