- Bank of America (New York, NY)
- …and non-technical audiences. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Strategy ... documenting requirements, data driven backlog refinement, prioritizing enhancements, planning, testing , monitoring, tracking issues, and defining objectives for reporting… more
- MUFG (New York, NY)
- …Dealer including Intraday monitoring, collateral management, cash flow forecasting, stress testing , and compliance with ALM guidelines. **Job Requirements** + ... Candian broker dealers. + Lead and contribute to CUSO liquidity stress testing assumption, limit and early warning indicator and reporting updates across Treasury… more
- Oracle (Albany, NY)
- …evaluation of models-ensuring alignment with clinical intent, performance benchmarks, and compliance standards. + Validation & Safety Testing : Develop validation ... environments is preferred + Knowledge of data privacy and compliance requirements within healthcare settings is advantageous **Preferred Qualifications:** +… more
- Paramount (New York, NY)
- …globally including KYC requests and FBAR compliance , and overseeing Treasury compliance requirements including SOX testing and internal and external audit ... bank partners to open and close accounts in a timely manner and ensure compliance with their KYC requests. Own the annual FBAR process. - Maintain Treasury policies… more
- PSEG Long Island (Bethpage, NY)
- …is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical ... and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and procedures, objectives… more
- EverBank (Islandia, NY)
- …prevention needs. + Conducts vulnerability assessments, fraud risk analysis, and security testing . + Ensures compliance with state, federal, and industry ... develop scalable solutions, and collaborate with cross-functional teams to ensure compliance and resilience. **Key Responsibilities and Duties** + Designs and… more
- UHS (Binghamton, NY)
- …beneficiary updates, and planning resources. + Support annual required notices, plan testing , and compliance activities. + Manage retiree health plan ... financial decisions of their lives. From ensuring accurate enrollments to supporting compliance and vendor partnerships, your work will help team members feel secure… more
- Mastercard (Harrison, NY)
- …special projects and queries * Assist internal and external auditors for SOX testing and compliance * Maintain a strong internal control environment All ... SEC reports (10-K, 10-Q, 8-K, etc.), ensuring timely and accurate reporting in compliance with US GAAP and SEC regulations * Preparation and review of financial… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be ... line oversight + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Develop and present Oversight program materials to… more
- Datavant (Albany, NY)
- …For** As a Senior Analyst within the Information Security Governance, Risk, and Compliance (GRC) organization, you will play a key role in supporting Datavant's ... audit, compliance , and assurance activities. You'll apply your deep understanding...final deliverables and report delivery. + Perform technical control testing and validation for infrastructure, applications, and cloud services.… more