- Shake Shack (New York, NY)
- …across all new builds, remodels, and special projects + Serve as subject matter expert on our built environment and brand integrity Prototype Development + Own and ... Engineers). + Ensure all drawings and specifications reflect current standards, ADA compliance , and Shake Shack's design intent. + Lead the change management process… more
- Lockheed Martin (Owego, NY)
- …Doing:** Lockheed Martin's, Rotary & Mission Systems \(LM RMS\), Program Security and Compliance invites you to step up to one of today's most daunting challenges: ... The chosen candidate will act as the Subject Matter Expert \(SME\) related to the technology and tools in...developing, and integrating classified computer systems and networks in compliance with government regulations * Proven knowledge of DCSA… more
- TD Bank (New York, NY)
- …& Experience** : + 10+ years of previous experience as a Subject matter expert (SME) for AML Transaction Monitoring systems (eg, SAS, Actimize, Oracle, BAE, etc.), ... + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + Solid understanding of data… more
- AIG (New York, NY)
- …application development and management, enterprise architecture, and technology risk and compliance . About the role Design, Construct, and Manage Scalable Data ... understanding the data requirements, utilizing best practices, and ensuring compliance with established standards and policies. Feasibility Evaluation and… more
- KeyBank (Albany, NY)
- …+ Serves as a market's residential real-estate options/products and lending expert with joint accountability/ownership with Retail Leaders, Branch Managers and KPB ... consult/ recommend solutions to improve pipeline + Responsible and accountable for compliance in all aspects of their geography inclusive of Communicate Reinvestment… more
- TD Bank (New York, NY)
- …to deliver on the overall Operations team's goals. Serves as a subject matter expert / mentor for supervisors or lead analysts within the team. Is responsible for the ... escalation processes are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- CS Energy (Buffalo, NY)
- …+ Leads and enforces the safety policies and procedures and addresses non- compliance among all employees, subcontractors, and vendors + Executes the project by ... and communicates deviations accordingly + Knows client specifications and ensures compliance in preplanning, preconstruction, construction, and closeout. + Knows the… more
- HARDINGE (Elmira, NY)
- …will work closely with cross-functional teams to drive process improvements, maintain compliance with industry standards, and contribute to the growth of the ... quality, cost, and delivery. Troubleshooting & Problem Solving: Provide expert -level troubleshooting support for process-related challenges. Collaborate with operations… more
- Nelnet (Albany, NY)
- …servicer, payments processor, renewable energy solutions, and K-12 and higher education expert . For over 40 years, Nelnet has been serving its customers, associates, ... vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners adjust...processor, renewable energy innovator, and K-12 and higher education expert (and that's just a shortlist). For over 40… more
- Scotiabank (New York, NY)
- …strategies and objectives. The successful candidate will be a subject matter expert on US AML/BSA/Sanctions requirements, including but not limited to the Bank ... reporting activities within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The candidate will… more