- Mizuho Corporate Bank (New York, NY)
- …is responsible for managing regulatory examinations, reviews, continuous monitoring , inquiries, firmwide regulatory projects and other regulatory-related ... matters.Additionally, the department oversees regulatory change management, which involves monitoring and analyzing new and emerging regulations and assessing their… more
- New York State Civil Service (Albany, NY)
- …remediation measures; * Oversee the implementation and maintenance of security monitoring tools and technologies to continuously monitor for suspicious activities ... Remain abreast of evolving technical and security requirements and communicate compliance obligations to relevant stakeholders; * Collaborate with other departments,… more
- MTA (Brooklyn, NY)
- …implementing design modifications to enhance reliability and efficiency, as well as witnessing testing at vendor sites to verify compliance with contractual and ... assess system functionality, reviewing and developing engineering drawings to ensure compliance with specifications and industry standards, and prototyping and … more
- Tompkins Community Bank (Ithaca, NY)
- …Laundering (AML) Program onboarding process and assists in ensuring the Bank's compliance with AML laws and regulations. The Onboarding Coordinator supports the ... of high-risk customers, the appropriate CDD, and recommendation for high-risk customer monitoring . + Assist in resolving alerts from recently onboarded customers. +… more
- Raymond James Financial, Inc. (New York, NY)
- …compliance + Provide insights on portfolio segmentation, risk concentrations, and stress testing scenarios. **Risk Policy & Compliance ** + Work closely with ... role involves analyzing credit data and models to ensure compliance with regulatory requirement and to maintain a healthy...mitigation actions. This is NOT a remote position. The associate will be expected to work a hybrid schedule… more
- City of New York (New York, NY)
- …drawings, and specifications of water treatment systems to establish regulatory compliance . Take leadership role in identifying and performing actions to identify ... including but not limited to environmental consulting and analytical testing services. Perform performance evaluations of subcontractors, as needed, to… more
- City of New York (New York, NY)
- …facilities throughout New York City and its watershed. BEDC seeks to hire an Associate Project Manager 3 to be an Accountable Manager (AM) in the management of ... the project lifecycle. S/he will also be responsible for the continuous monitoring of key performance indicators with respect to Budget, Schedule and Contract… more
- City of New York (New York, NY)
- …discrimination and repeat violations that may warrant Commission-initiated investigations. - Monitoring compliance with LEB policy and procedures including those ... discrimination. The Commission proactively identifies patterns of discrimination through testing employers, housing providers, and providers of public accommodation.… more
- MTA (New York, NY)
- …and a safer working and operating environment. The position also requires monitoring of federally mandated inspection activities; as well as to provide leadership, ... the overall performance of the department, with responsibility for monitoring efficiencies, identifying performance bottlenecks, implementing process improvement strategies,… more
- Hawthorne Foundation Inc. (Hawthorne, NY)
- …to fill vacancies and for other staffing matters. + Maintains budget analysis and monitoring of expenses to budget on a monthly basis. Ensures program is managed ... and positive relationships with the State Education Department, Regional Associate and School Districts for admissions/discharges and current students in… more
Recent Jobs
-
Aircraft Mechanic II (MWO Avionics Specialty)
- Amentum (Fort Riley, KS)
-
Senior Product Engineer (Onsite)
- Raytheon (Mckinney, TX)
-
Relay & Meter Technician - Advanced Apprentice
- Allete (Duluth, MN)