- Citigroup (Getzville, NY)
- …Credit Management (ICM) is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with the ... financial condition and credit worthiness of borrowers, including prevailing covered industry sector and product/market conditions, as well as the appropriate credit… more
- L3Harris (Rochester, NY)
- …in everything we do. L3Harris Technologies is the Trusted Disruptor in the defense industry . With customers' mission-critical needs always in mind, our employees ... work collaboratively with a diverse team of professionals. + Knowledge of industry -specific regulations and compliance requirements. + Strong knowledge and… more
- Wells Fargo (New York, NY)
- …monitoring technology risks, developing and implementing effective controls, and ensuring compliance with relevant regulations and industry best practices. The ... Control Officer will collaborate with various stakeholders across technology, business, and compliance functions to foster a strong risk culture and ensure the… more
- GE HealthCare (NY)
- …with various departments, including sourcing, finance, business risk resiliency, and compliance , to implement risk management strategies and ensure compliance ... for Service members to gain valuable civilian work experience through specific industry training, apprenticeships, or internships during the last 180 days of… more
- Parsons Corporation (New York, NY)
- …including design review, construction methodologies, and materials selection. Ensure compliance with industry standards and regulations.** **Implement QA/QC ... Tunnels, you will supervise daily construction activities on-site to ensure compliance with project plans, specifications, and quality standards, particularly in… more
- MUFG (New York, NY)
- …that address applicable laws, rules and regulations in a manner that ensures full compliance . The Head of FCOA reports directly to the Chief Compliance Officer ... for the Americas and is part of the Americas Compliance Leadership Team. As a Regional Head of Financial...to coordinate with partners across the three lines of defense on enterprise matters such as execution quality, technology,… more
- Scotiabank (New York, NY)
- …experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense ) and/or compliance professional (second line of defense ) ... reporting activities within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The candidate will… more
- Actalent (Ronkonkoma, NY)
- …Aerospace Standards (AS9100, MIL-STD, NASA): Understanding of quality systems and compliance requirements for aerospace and defense applications. What You'll ... Now Hiring: Electrical Test Engineer Location: Long Island, New York Industry : Aerospace & Advanced Manufacturing Employment Type: Full-Time ✨ Join a Leading… more
- Retlif Testing Laboratories (Ronkonkoma, NY)
- …opportunity for you , consider applying today! ABOUT RETLIF TESTING LABORATORIES An industry leader for over 40 years, we are an independent testing laboratory that ... provides compliance testing and engineering services to customers in such...customers in such industries as aerospace, rail, maritime, military, defense , and medical. Retlif provides electromagnetic compatibility, radio approval,… more
- Navy Exchange Services (NEX) (Staten Island, NY)
- …include but are not limited to: - Operates a professional Department of Defense (DoD) lodging operation, consistent with those services and amenities provided in a ... measures, and follows up to ensure deficiencies are corrected. - Ensures compliance with all safety, fire and sanitation regulations, and ensures the safety/security… more