- TD Bank (New York, NY)
- …for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations ... customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the… more
- Capital One (New York, NY)
- …engineer reporting directly to the Senior Director, you will be the lead technical expert for Core Compliance . You will actively participate in and support a ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- IQVIA (New York, NY)
- …change (possibly across a customer account) + Ensure timely follow-up and resolution of compliance issues. + Serve as Subject Matter Expert (SME) + Provide ... and/or a leadership role in a specific CDM task (eg, Subject Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs,… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- …audits and inspections. Speaks to departmental processes and presents to the auditor/inspector Compliance Support: + Acts as subject matter expert during problem ... a high-level understanding of all departmental processes + Possesses subject matter expert in one or more departmental areas/activities + Provides training to others… more
- M&T Bank (Buffalo, NY)
- …to ensure platform stability, value delivery and regulatory and/or internal control environment compliance . + Serve as subject matter expert for Digital Money ... Movement in Consumer, Business and Wealth segments understanding the payment rails, customer transaction needs and industry roadmap to influence development of Bank's strategy and roadmap. + Lead business case development and stakeholder alignment for… more
- BMO Financial Group (NY)
- …experience. + Degree or certification in technical writing preferred. + In-depth / expert knowledge of risk management, audit, compliance , and / or governance ... to achieve the desired business results and support corporate, compliance and/or regulatory requirements. Includes guidelines, standards, directives, operating… more
- Contract Pharmacal Corp (Hauppauge, NY)
- …ability to supervise and motivate a team. + Knowledge of safety regulations, compliance standards, and risk assessment procedures. + Expert knowledge of ... improve key maintenance parameters such as asset utilization, maintenance cost, PM compliance , schedule compliance , etc. + Interface with all equipment… more
- MTA (New York, NY)
- …smart card technology and familiarity with Payment Card Industry (PCI) compliance standards Responsibilities: + Oversees rigorous quality assurance processes to ... manage product roadmaps aligned with digital strategies. + Ensures team compliance with governance processes and adherence to technology architectures and… more
- MTA (New York, NY)
- …+ Promotes architectural excellence and accountability in design, security, and compliance . + Champions innovation and adoption of scalable, secure, and ... + Knowledge of IaaS, PaaS, SaaS architectures and associated security and compliance models + Proficiency with cloud-native services and command-line interfaces +… more
- Intuit (New York, NY)
- …Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss ... Tableau, or other BI tools** for visualization and dashboarding.. + Expert storytelling and presentation skills-ability to explain complex concepts to non-technical… more