- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. ... checks and evaluate suppliers based on cost, quality, reliability, and compliance with regulatory standards** **Lead the team in the preparation, issuance,… more
- Citigroup (Getzville, NY)
- …with internal and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap dealing ... both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and… more
- GMHC (New York, NY)
- …Social will be responsible for the following duties: Strategic Leadership + Audit GMHC's digital channels and develop a data-driven strategy integrating organic ... AND CERTIFICATION + Bachelor's degree in communications, marketing, or a related field is required. + Advanced degree or relevant certifications (eg, Google Ads,… more
- Ballston Spa National Bank (Wilton, NY)
- …and motivating the staff and handles complex service issues, ensures that security, audit and compliance procedures are followed as outlined in bank policy. ... network with clients and potential clients. + Enforce or ensure compliance with all laws and regulations governing financial institutions. QUALIFICATIONS Associate's… more
- Robert Half (New York, NY)
- …to re-imagine the possible through pragmatic use of AI-ML technology, ensuring compliance with strict government regulations such as FAR, DFARS, ITAR, and DCAA ... deliver valuable, measurable business outcomes while adhering to industry-specific compliance and risk management standards. + Innovation and Strategy: Championing… more
- City of New York (New York, NY)
- …the Construction Safety Engineering Unit to perform drawing & document review and field review of complex high risk construction projects throughout the 5 boroughs ... under the direction of the unit's team leadership. - Perform audit reviews of complex projects including support of excavation and foundations, interior demolition,… more
- Nestle (Bohemia, NY)
- …activities with key performance indicators to drive Site SH&E performance improvement. + Compliance - Ensure sites maintain continuous " audit ready" state of ... or engineering subject area or Safety Health & Environmental (SH&E) - related field , or significant Safety, Health & Environmental professional experience in lieu of… more
- M&T Bank (New York, NY)
- …and management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) 10-1, ... SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other second line of defense and regulatory… more
- M&T Bank (Buffalo, NY)
- …Risk Management for model validation exercises. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) 10-1, ... SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational risk/model controls and other second line of defense policies and… more
- Citigroup (Getzville, NY)
- …the reporting lifecycle. + Supporting responses to inquiries from regulators, compliance assurance, and internal audit by providing data-driven analysis ... data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control, and business unit managers to ensure… more