- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... knowledge within own specialty area with basic understanding of related industry practices . Good understanding of how the team interacts with others in accomplishing… more
- American Express (New York, NY)
- …with Business, Technology, Finance, SOX Governance and Testing, and internal and external audit teams for matters related to SOX technology controls + Work with the ... training and communications as needed on relevant technology risks and controls practices for the enterprise **Required Qualifications** + 4 years of IT controls… more
- American Express (New York, NY)
- …requirements in the areas of UDAP, Fair Lending, general credit card practices , general banking, and other relevant federal, state and local regulations. + ... Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + Evaluating third-party… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... functional areas or centres of expertise + Requires working professional level knowledge of the functional area and/or business...the organization. + Provides training to others on best practices , processes, etc. as well as guide junior staff… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... for a given area/function. **Depth & Scope:** + Experienced working professional role providing specialized services, advisory or processes/program support within… more
- Mount Sinai Health System (New York, NY)
- …monitoring equipment. 5.Oversees the occupational badge monitoring system. 6.Develops professional and technical training. 7.Reviews clinical and research records ... IACUC and RITN) and reviews IRB and IACUC protocols. 13.Oversees the audit of Nuclear Medicine/Nuclear Cardiology/ PE.T suite areas. 14.Oversees the development of… more
- Meta (New York, NY)
- …when necessary. The ideal candidate is an experienced trust & safety professional who can translate work across compliance and Integrity teams seamlessly and ... or Trust and Safety, or Risk and Compliance principles, practices , and solutions. **Preferred Qualifications:** Preferred Qualifications: 25. Advanced degree… more
- Mount Sinai Health System (New York, NY)
- …equipment. 5. Oversees the occupational badge monitoring system. 6. Develops professional and technical training. 7. Reviews clinical and research records for ... IACUC and RITN) and reviews IRB and IACUC protocols. 13. Oversees the audit of Nuclear Medicine/Nuclear Cardiology/ PE.T suite areas. 14. Oversees the development of… more
- Mastercard (Harrison, NY)
- …subject matter expertise to product teams to identify and implement best practices in compliance and risk. The successful candidate will work cross-functionally with ... Legal Counsel, Privacy/Data Usage, Global Ethics and Compliance and Internal Audit . Role * Support risk and control self-assessments, ensuring appropriate risk… more
- BMO Financial Group (New York, NY)
- …The Director, Technology & Innovation Banking will apply effective and professional consultative sales and business development principles, practices and ... against plan, identify gaps, address accordingly and share best practices + Manage a 1 - 2 year Sales...policies & procedures, legal and ethical requirements and regulations, audit requirements, and established risk guidelines. Ensure all aspects… more