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Demonstrate knowledge of credit underwriting, Trade Service and Trade Finance operations, BSA/KYC/AML, Factoring and Supply Chain Finance. Instruct back office on policy and procedures for new factoring and supply chain finance products.
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Build a robust vendor risk management program, including evaluating software supply chain security, vendor security assessments, and assurance vendor incident reporting. Provide technical leadership to build GRC’s capabilities such as cyber risk management, vendor security assessment, security training and communications, and our compliance program.
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The Supply Chain Manager Senior is responsible for managing the end-to-end procurement process including category management, sourcing, negotiation, contracting and supplier performance management primarily for the Technology Category.
$115,310 - $193,710 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The position’s duties include managing the design review on a portfolio of DEP right-of-way green infrastructure stormwater management projects to ensure they comply with DOT street design standards and guidelines.
$80,091 - $116,999Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We have an exciting opportunity to join our team as a Supply Chain Management FGP Site Leader (Long Island locations). In this role, the successful candidate is responsible for overseeing the supply chain activity for the FGP practice locations specifically the NYU Winthrop locations.
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High proficiency with the following disciplines: Directory services (LDAP, AD), DNS, anti-malware/virus technologies, IDS/IPS, WIPS, mobility, PC and Mac computing, Azure AD and Office 365 ecosystem, network security, disaster recovery, SOX compliance.
$130,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience/background in compliance applicable to broker-dealer, institutional trading & sales, investment banking, commercial banking, investment management, and corporate functions within investment or commercial bank or institutional broker-dealer is preferred.
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Our team, backed by Y-Combinator and a celebrity roster of tech executives, including Doordash cofounder Stanley Tang, Gmail creator Paul Buchheit and Twitch cofounder Justin Kan, is scaling the cannabis supply chain with technology with the ultimate goal of becoming the largest distributor of cannabis products in the world.
$105,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Promptly escalate compliance issues as necessary to relevant LCD Teams, Deputy Chief BSA Officer, Chief BSA Officer, and other LCD Management. Minimum of 2 years of experience in the BSA/AML/OFAC and other sanctions compliance and risk management is required.
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At least 7+ years' experience directly in cybersecurity fields, with a demonstrated track record of leading complex GRC projects in at least two of the following areas: cyber risk management, vendor security management, policy & compliance, security awareness and communication.
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Work Experience: 10+ years in Model Development and/or Validation of, Compliance, transaction monitoring, Below the Line testing, and Risk Management function at an investment bank or hedge fund.
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Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.
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The ideal candidate will have extensive experience managing large-scale civil construction projects and a strong background in working with various New York City agencies such as NYC Department of Environmental Protection (DEP), Department of Transportation (DOT), Metropolitan Transportation Authority (MTA), and Department of Design and Construction (DDC.
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Design experience in lighting design, energy code compliance, lighting/power circuiting design, renewable energy, emergency power systems, communications systems, fire alarm systems, intelligent transportation system, construction cost estimating and specification writing.
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NICE Actimize is currently seeking a motivated, seasoned, hands-on Director of Presales with a successful track record of positioning and delivering analytical solutions for Compliance, Fraud Detection, Anti-Money Laundering and Case Management within the financial industry.
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transportation dot compliance supply chain management jobs in New York
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