- TD Bank (New York, NY)
- …and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior Analyst supports Volcker Program Governance across TD Securities ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- Mizuho Corporate Bank (New York, NY)
- …is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- PSEG Long Island (Bethpage, NY)
- …is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical ... and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and procedures, objectives… more
- M&T Bank (Getzville, NY)
- …and/or testing including the creation and updating of scripts. Develop policies and program documents to ensure compliance with regulations. This is a QC ... in the development, implementation and execution of various operational risk/ compliance -related initiatives at the business line level, to include production… more
- Wells Fargo (New York, NY)
- …Additional product groups: + Fund Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides ... with the business unit's risk appetite and all risk and compliance program requirements. All qualified applicants will receive consideration for employment… more
- Huntington Ingalls Industries (Syracuse, NY)
- …Summary HII Mission Technologies is seeking a highly experienced and detail-oriented Program Cost Control Analyst - Level 5 to lead complex ... program cost control, advanced analytical capabilities, and the ability to drive compliance and performance across the program lifecycle. This role also… more
- Mastercard (Harrison, NY)
- …the candidate will assist to drive overall improvements in the financial crimes compliance program through consistently innovating and problem-solving in the ... Senior Analyst must be knowledgeable and skilled in the relevant AML/CFT/Sanctions Compliance areas. The FIU Senior Analyst will assist the BSA/AML Officer… more
- New York State Civil Service (Oxford, NY)
- NY HELP Yes Agency Health, Department of Title Senior Health Care Fiscal Analyst (NY HELPS) (Veteran Homes Centralized Billing Office) - 90440 Occupational Category ... communication is occurring. Ensure that policies and procedures maximize the program 's financial position.* Compile and analyze revenue financial information to… more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- City of New York (New York, NY)
- …400,000 residents. NYCHA also operates the country's largest Section 8 program , providing rental assistance to approximately 200,000 additional people. Key ... findings. - Participate in surveys and inspections to ensure compliance with applicable building regulations, contract specifications, and engineering standards.… more
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