- IBM (Armonk, NY)
- …concerns, manages business controls, maintains plan documents, and maintains compliance with applicable laws. **Your role and responsibilities** . Responsible ... employee concerns, manages business controls, maintains plan documents, and maintains compliance with applicable laws. . Provides ongoing operational guidance to… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …relative to biopharmaceutical processes, as well as implement quantitative testing methodologies. + Design, evaluate, and coordinate data acquisitions, ... validations, ANOVA/means comparisons, design of experiments, hypothesis and equivalence testing , protocol development, specification determination, and continuous process verification… more
- MUFG (New York, NY)
- …requirements + Assess business continuity/disaster recovery risks and policy/standard/procedure compliance relating to controls design and effectiveness, testing ... + Oversee the execution of the Business Continuity (BC) planning and testing program, including review of test results and remediation of any observed… more
- CUNY (New York, NY)
- …environment. This includes maintaining the virtualization, storage, backup, and various monitoring application suites while ensuring compliance with security, ... Logic LTO library and S3 compatible cloud) + Solarwinds monitoring suite (including NCM and IPAM) + APC power...as needed. + Maintain disaster recovery (DR) environment, failure/recovery testing . + Maintain IT Run Book (SOP) documentation. +… more
- Santander US (New York, NY)
- …risk management and financial modeling initiatives. Independent Model Assessment and Testing : + Conduct qualitative and quantitative assessment of risk models, ... ensuring data quality, theoretical soundness, and ongoing performance testing . + Perform independent testing of model assumptions and assess conceptual… more
- Deloitte (New York, NY)
- …Develop and coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around ... policies and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant… more
- HSBC (New York, NY)
- …lifecycle: announcement, team management and preparation, logistics, planning, fieldwork, testing , documentation and review, issue writing and agreement, report ... and effectively deliver its objectives + Support a program of continuous monitoring for a defined portfolio of businesses through regular bilateral meetings with… more
- MTA (Mineola, NY)
- …with United States Code of Federal Regulations (USCFR 49) and design follow up testing and monitoring programs for the Occupational Health Services department. + ... and wellness of Long Island Rail Road employees and to facilitate company compliance with federal regulations by managing the LIRR Employee Assistance Program (EAP).… more
- Citizens (Tarrytown, NY)
- …who provide technology or services to our core operations, this includes monitoring service levels, remaining in regular contact with vendor points, addressing ... colleague inquiries regarding technology, issues, functionality, etc. + Co-ordinate all business testing and documentation of testing results + Identify trends… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... industry that may impact audit coverage/audit plan. + Execute continuous business monitoring with an external perspective and an enterprise mindset. + Validate… more
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