- KeyBank (Buffalo, NY)
- …for Commercial Credit risks, controls, and testing . Develop and lead targeted testing , monitoring , and analysis for credit risk concerns and areas of focus ... Quality Assurance program, which includes setting strategy, leading quarterly testing and reporting processes, and driving ongoing enhancements. Program includes… more
- Guthrie (Binghamton, NY)
- …is performed and documented for POCT equipment troubleshooting, POCT regulatory compliance issues, and proficiency testing failures. Provides corrective action ... laboratory technical support and regulatory consultation for the Point of Care Testing Program (POCT) and assists with standardizing POCT protocols throughout the… more
- Bank of America (New York, NY)
- … monitoring systems. **Skills:** + Advisory + Monitoring , Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical ... Compliance & Operational Risk Manager - Americas Control...key role in assisting lines of business in implementing, monitoring , testing , and enforcing the Enterprise Information… more
- Bank of America (New York, NY)
- …+ Assist with the development of new and/or update existing Monitoring and Testing items for the Compliance and Operational Risk Program from a local and ... work. **Skills:** + Advisory + Monitoring , Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + Influence… more
- Coinbase (Albany, NY)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- American Express (New York, NY)
- …policy interpretation, regulatory change implementation, and incident response. + Support compliance testing , audit readiness, and business responses to ... and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST* *WHAT IS THE OPPORTUNITY?* The Compliance Analyst will be responsible for monitoring , oversight and independent review and assessment of ... products, training, regulatory change management, risk assessments, issues management, and monitoring and reporting. * Compliance Risk Management Division* This… more
- American Express (New York, NY)
- …role will lead core Global Compliance & Ethics (GCE) function / compliance process audits, business monitoring , and management and regulatory action plan ... change management, risk assessment (also UDAAP and fair lending risk assessments), testing , monitoring , training, reporting, and complaints management + Prior… more
- American Express (New York, NY)
- …policy interpretation, regulatory change implementation, and incident response. + Support compliance testing , audit readiness, and business responses to ... and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business… more
- M&T Bank (Getzville, NY)
- …training materials, provide expertise and support for the business line, performing monitoring , and/or testing including the creation and updating of scripts. ... . + Maintain compliance policy manual. + Conduct periodic compliance reviews and testing of the business unit. Perform reviews and testing according… more
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