- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- As a Senior Director of IT, Quality Assurance and Compliance , you will lead a team of those managing 20 to 30 members The focus is to provide leadership, coaching, ... and technical support to the IT QA & Compliance Management Team. This role is an on-site position...and manage the evaluation of tools to support system testing . * Oversee the budget and resources, ensuring efficient… more
- PNC (New York, NY)
- …direct interaction with the regulators, ensuring transparency in risk methodologies, stress testing frameworks, and compliance with Basel, CCAR, IRRBB and ... Business vision and strategy, initiatives and activities associated with developing, testing , and/or validation of quantitative models used for important business… more
- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... with fast moving companies to grow and scale security compliance engines and create positive change across the business,...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Monro Muffler/Brake (Rochester, NY)
- …this individual will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit store locations ... initiatives, DM onboarding, inventory subject matter expert, inventory analysis, safety compliance , building and equipment maintenance, and a compliance subject… more
- Lincoln Financial (Albany, NY)
- …**Requisition #:** 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional expertise to ensure ... strong product compliance and filing results for the Retail Annuities business....the basis of job qualifications. We have a drug free work environment and we perform pre-employment substance abuse testing… more
- City of New York (New York, NY)
- … with safe work practices. The successful candidate will also review licenses, testing data and related reports to ensure compliance with contractual ... sites to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in line with… more
- HSBC (Buffalo, NY)
- …inquisitive, and diverse team of global professionals. As our Audit Manager, Regulatory Compliance , Conduct and Legal (RCCL) Audit you will: + Support the US RCCL ... audit colleagues to improve the effectiveness of sample selection, testing and continuous auditing + Support and participate in...US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc +… more
- Coinbase (Albany, NY)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as ...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- L3Harris (North Amityville, NY)
- …domains in the interest of national security. Job Title: Sr Associate, Government Compliance - Asset Management Job Code: 28298 Job Location: North Amityville, NY ... are responsible for maintaining an approved property control system in compliance with current government property regulations Federal Acquisition Requirement (FAR).… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3 days… more