- City of New York (New York, NY)
- …licensure, medical clearance, disqualification, civil service qualification requirements, DOI, and monitoring the practices and procedures to ensure compliance ... audit findings or violations. Planning, organizing, and formulating overall policy for Compliance 's data processing activity in the various computer tracking and… more
- Capital One (Melville, NY)
- …or Business Administration** + **6+ years of experience in financial services monitoring , auditing, risk management, or compliance experience** + **Certified ... Compliance Tester III - Retail Bank **The ...completed within established timeframes.** + **Obtain and analyze test data from multiple sources, following documented test plans, testing… more
- City of New York (New York, NY)
- …- Support the Data Governance implementation manager, data catalog specialist and data monitoring analyst ensuring that policies align with ... source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data ...and the SHIN-NY, as needed. - Facilitate development and monitoring of central agency Data Use Agreements… more
- TD Bank (New York, NY)
- …regulatory change and inventory reporting (inclusive of metrics) + Manage the US Compliance monthly Issue monitoring report Please review the desired skills and ... and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external… more
- Raymond James Financial, Inc. (New York, NY)
- …limited direction with a high level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology, platforms, data and analytics of ... Stripe Leads and Segment Chief Risk Officers. Define risk technology infrastructure, data and tooling strategy in order to effectively identify, measure, monitor,… more
- TD Bank (New York, NY)
- …and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **Why Work with Us?** At TD Bank US… more
- TD Bank (New York, NY)
- …in the US Compliance Operating Framework (COF) including:** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- City of New York (New York, NY)
- …Assurance, Special Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and ... of Data Security Management (ODSM), Accountability Initiative and Change Monitoring (AICM) and Business Process Innovation (BPI). Within DSS-AO, the Office of… more
- Bank of America (New York, NY)
- …payment channels, and clients and to ensure effective GFC automated detection monitoring + Directing the completion compliance activities such as: designing ... to identify and mitigate emerging risks **Skills:** + Critical Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance + Risk Management… more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …that may occur. (c) Assignment. The Quality Assurance (QA) Technician serves as the monitoring specialist for all activities of SPS, which includes the operating ... Supply Technician (Sterile Processing) - QA serves as the monitoring /Tracking specialist for all activities of SPS,...a system of internal and external reviews ensuring overall compliance of all critical, semi- critical and non-critical RMD… more