- Turner & Townsend (New York, NY)
- …culture. Our clients value our proactive approach, depth of expertise, integrity and the quality we deliver. As a result, our people enjoy working on some of the ... contract negotiation, and award. + Collaborate with engineering, construction, and regulatory teams to ensure procurement aligns with technical and compliance… more
- Mizuho Corporate Bank (New York, NY)
- …risk. + Conduct model validation and performance monitoring to ensure accuracy and compliance with regulatory standards. + Stay current with industry trends, ... to manage and access the modeling data infrastructure; + Preparing high quality /robust model documentation and interfacing with Model Validation; and + General tasks… more
- M&T Bank (Buffalo, NY)
- …transformation logic and data lineage. Maintain and improve data quality through issue identification, management, and remediation. **POSITION RESPONSIBILITIES:** + ... SMEs and technical partners. + Classify data assets to meet regulatory and privacy requirements, including identifying personally identifiable information (PII) and… more
- Mount Sinai Health System (Jamaica, NY)
- …patients and caregivers ie stroke support groups, community events, and health fairs ** Quality of Care/ Regulatory :** + Utilizes quality improvement data to ... ensure that the Department of Neurology is run according to policies and regulatory requirements, and will work in conjunction with the Queens Stroke Program Medical… more
- MTA (New York, NY)
- …policy management, technology infrastructure, and space optimization Knowledge of audit, compliance , and regulatory requirements for government agencies or ... priorities by overseeing policy governance, digital systems strategy, enterprise compliance , and cross-agency initiatives. This position ensures operational consistency,… more
- Coinbase (Albany, NY)
- …be doing (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... learning services, and management for all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and… more
- St. Lawrence University (Canton, NY)
- …a safe campus environment and helps the institution meet and maintain regulatory compliance standards and conducts inspections of assigned facilities and ... ensure plans exist to perform work safely and in compliance with University and regulatory requirements. +...with precise attention to detail required and the highest quality standards + Strong communication skills required, including oral,… more
- City of New York (New York, NY)
- …for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal and local rules are ... preservation and development agency. Its mission is to promote quality and affordability in the city's housing, and diversity...Under the supervision of the Director of Policy and Regulatory Compliance in DTR, the selected candidate… more
- HSBC (New York, NY)
- …specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) + Minimum of a bachelor's ... and continual assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls are in place, including processes for… more
- City National Bank (New York, NY)
- …offering, particularly those catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of the regulatory ... all levels of Bank personnel, corporate and bank clients demonstrating commitment to quality client service. * Maximize client contact - networking & being visible… more