- TD Bank (New York, NY)
- …employees to ensure activities are undertaken and completed + Assists employees in compliance with all human resources policies, procedures & guidelines of conduct + ... staff and/or business lines in support of a project portfolio + Ensures compliance to policies and procedures + Utilizes the Company business project management… more
- TD Bank (New York, NY)
- …AML Business Data Manager for AML Data is accountable for coordination with technology and data teams on planning for scenario tuning, defect prioritization and ... + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + Solid understanding of data… more
- TD Bank (New York, NY)
- …escalation processes are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, ... process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls and… more
- City of New York (New York, NY)
- …programs. - Oversee the development of new tools/mechanisms for improving program compliance and achieving continuous quality improvement. - Manage and update ... strives to ensure long term environmental health and safety compliance and fully integrate the understanding of effective EHS...hours may be in the applied sciences, ie, environmental technology , sanitation technology , medical technology ,… more
- S&P Global (New York, NY)
- …ensuring that we consistently meet the highest standards of performance and compliance . **The Role** Reporting to Head of Vendor Management, you will play ... SPGI Digital Solutions as an affiliate providing critical Information, Communication & Technology services** + Develop and monitor an affiliate contract with Digital… more
- GovCIO (Albany, NY)
- …solution design to the overall architecture for Enterprise applications and compliance with defined technology standards, policies, processes and best ... (CASI) group. The CASI is to assist Vice President of Information Technology (IT) design, develop, maintain, support, and translate corporate business vision and… more
- Mizuho Corporate Bank (New York, NY)
- …services, resilience pillars, and the broader program to identify areas for continuous improvement. + Ensure compliance with applicable regulatory requirements ... practices. Key areas of focus include business continuity, disaster recovery, technology testing, third-party resilience, and data resilience.This position offers a… more
- TD Bank (New York, NY)
- …that the Bank is adequately protected from legal, credit, business, and compliance risk in all of its trading documents; including master agreements, amendments, ... written and verbal communication skills and good PC skills. + Utilize technology to track and monitor workflow and update databases with required information.… more
- Amazon (New York, NY)
- …excited by the possibility of using automation and event driven computing to achieve continuous compliance ? Do you want to dive deeper into cloud technology ... works with our largest enterprise customers to address their security and compliance requirements using cloud native technology , while adopting scalable security… more
- S&P Global (New York, NY)
- …+ Ensure adherence to data governance standards, security protocols, and compliance requirements while digitizing sensitive data. + **Automation** : + Drive ... with existing systems and infrastructure for seamless operations. + ** Technology & Innovation** : + Stay up to date...cost, scalability, and functionality. + Encourage a culture of continuous improvement by exploring new methodologies and tools to… more