Security Risk Investigator - New York, NY - Consolidated Edison

About Anthropic · Anthropic's mission is to create reliable, interpretable and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. · ...

An Analytics Associate in the Risk, Investigations & Analytics practice will support complex investigations conducted for government agencies and regulators, financial institutions, and law firms. · Developing a targeted,in-depth understanding of client needs to help resolve thei ...

The Esté Lauder Companies Inc. is one of the world's leading manufacturers, marketers, and sellers of quality skin care, makeup, fragrance, and hair care products. · The company's products are sold in approximately 150 countries and territories under brand names including: Esté L ...

This is a highly complex role that involves designing and documenting investigative strategies for sensitive matters with minimal oversight. · The ideal candidate will have expertise in financial intelligence and investigative practices, including procedural standards, escalation ...

Role Overview: · We are seeking detail-oriented Due Diligence Analysts to join our team. You will be responsible for conducting comprehensive research and analysis to verify credentials, assess risks, and provide actionable insights to support corporate, investment, and legal dec ...

Job Purpose: · Contribute to the efficient and accurate processing of Operation Risk activities, including handling of all Investigation/Compensation inquiries, daily Bank Nostro Reconcilements and operational risk and controls and bank compliance. · Responsibilities: · Invest ...

The Estée Lauder Companies Inc. is one of the world's leading manufacturers, marketers, and sellers of quality skin care, makeup, fragrance, and hair care products, and is a steward of luxury and prestige brands globally. The company's products are sold in approximately 150 count ...

+ Conduct investigations involving large amounts of data across a variety of global sanctions programs + Draft detailed case narratives documenting your investigative work + Present to leadership on the results of investigations + Apply analytical skills to complex information se ...

We're seeking a seasoned compliance leader to serve as Deputy BSA/AML Officer. · ...

Sr Compliance Counsel role within the Compliance & Ethics Department of STO Building Group. · ...

Piper Companies is seeking a Senior Associate to join a leading digital intelligence firm that helps multinational corporations identify and mitigate risk using advanced technology and intelligence tradecraft. · ...

We are seeking a Senior Compliance Counsel to join our Compliance & Ethics Department. This role will oversee ethics and compliance investigations across the enterprise and serve as a senior advisor to leadership on matters requiring sound judgment. · The ideal candidate will hav ...

Citi Legal is seeking a mid-level attorney to join the Regulatory Investigations Legal team. Regulatory Investigations Legal supports Citi's Banking, Markets, Services and Wealth businesses including corporate and investment banking, the commercial bank, the private bank, liquidi ...

We are seeking a Highly Skilled and dynamic Director of Incident Managementin Manhattan, NY. · Supervise and mentor IM Coordinators and investigators, · Evaluate incident management department performance against state regulations, · ...

A senior-level opportunity with a large globally active financial institution seeking Deputy Head of Sanctions Compliance to build strengthen and expand U.S. sanctions compliance framework. · Overview:Closely work with senior compliance leadership interpret sanctions laws regulat ...

The Senior Vice President as deputy will work closely with the SVP to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance risks associated with violations of sanctions laws.Sanctions Monitoring · ...

The Quality Systems Engineer is a key member of the Quality Assurance unit, responsible for leading and enhancing quality system activities including but not limited to quality event investigations (deviations, complaints, con-conformances and OOS) protocol writing (reworks and r ...

K2 Integrity seeks a Financial Crimes Risk Management intern to support the Financial Crimes Risk Management practice during summer. · ...

Description · The Clinical Risk Manager in the Department of Risk Management and Patient Safety is responsible for the day to day risk management activities for The Mount Sinai Health System, including investigating, managing and analyzing risk management data; complying with ris ...

We are seeking a Highly Skilled and dynamic Director of Incident Management in Manhattan, NY. The Director of Incident Management is responsible for supervising Incident Management (IM) Coordinators and leading quarterly risk analysis for each region. · ...

+Job summary · Responsibilities include investigating and managing risk management data for The Mount Sinai Health System. · +QualificationsBachelor's degree in Nursing or related field; Masters or JD preferred. · ...