- Bank of America (New York, NY)
- …Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and ... establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- City of New York (New York, NY)
- …Office), CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. Your Impact: As the Endpoint Security and ... central to enhancing our security posture, reducing risk, and ensuring compliance with regulatory requirements. By driving the implementation and continuous… more
- New York State Civil Service (Hauppauge, NY)
- …for highway projects* Plans include typical sections, profiles, work zone traffic control plans, general plans, utility and drainage plans, traffic control ... Safety & Mobility:Under the direction of a Professional Engineer 1/Senior Transportation Analyst , the candidate will work in a section of the Regional Traffic… more
- American Express (New York, NY)
- …backing and support that helps companies of all sizes gain financial savings, control and efficiency. We provide a suite of payment and lending products, solutions ... Channel Managers, Product, Field Partners, Corporate Affairs & Communication, Legal and Compliance to define and execute content campaigns. This role will also work… more
- S&P Global (New York, NY)
- …ensuring that we consistently meet the highest standards of performance and compliance . **The Role** Reporting to Head of Vendor Management, you will play ... Level Agreements. + Oversee the Affiliate Risk Assessment, including the Vendor Compliance Controls Assessment and implement solutions to any issues identified. +… more
- City of New York (New York, NY)
- …FORCE: OMB-Managed Grants UNIT: CD Environmental JOB TITLE: One (1) Unit Head CONTROL CODE: CD-25-05 SUMMARY: The Mayor's Office of Management and Budget (OMB) is ... (CD) Unit, within OMG, coordinates policy, monitors the budgets, and ensures compliance with applicable regulations for several grants the City receives from the… more
- S&P Global (New York, NY)
- …to track model performance, data quality, and infrastructure + Security and Compliance : Implement security measures and compliance standards to protect sensitive ... + Knowledge of DevOps, MLOps principles and practices, and experience with version control systems (eg, Git) and CI/CD pipelines. + Strong familiarity with higher… more
- Citigroup (Huntington, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms… more
- M&T Bank (New York, NY)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing ... underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy,… more
- M&T Bank (Tarrytown, NY)
- …negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit ... underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy,… more