- City of New York (New York, NY)
- …records, drawings, and specifications of water treatment systems to establish regulatory compliance . - Take leadership role in identifying and performing actions to ... including but not limited to environmental consulting and analytical testing services. Perform performance evaluations of subcontractors, as needed, to… more
- SMBC (New York, NY)
- …models (PD, LGD, EAD) to support underwriting, capital allocation, and regulatory compliance (eg, Basel III/IV, SR 11-7). This role requires expertise in statistical ... address validation findings and ensure timely remediation. + Model Governance & Monitoring + Establish robust monitoring frameworks to assess model performance… more
- Wells Fargo (New York, NY)
- …life-cycle tasks, such as business and technical analysis, designing, coding, testing , and implementation plans. Maintain all system diagrams, system interface ... charts and any other compliance policy and procedure documents. Work closely with quality...advocate of agile and DevOps practices + Resolve coding, testing and escalated platform issues of a technically challenging… more
- Scotiabank (New York, NY)
- …- Liquidity Reporting & Analytics team for Scotiabank to ensure regulatory compliance , prepare and enhance liquidity reporting & analytics, achieve data integrity, ... Liquidity Buffer Impacts + Daily Cash Flow and EWIs Monitoring + Top Counterparty Reporting + FBO Tailoring Metrics...FBO Tailoring Metrics **What You'll Do:** + Ensure report compliance with US regulatory requirements such as Enhanced Prudential… more
- TD Bank (New York, NY)
- …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Citigroup (Getzville, NY)
- …activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management, and/or Governance Reporting & Analysis ... Compliance Policies. + Participate in governance activities including monitoring adherence to the MCA program, including the annual/semi-annual/quarterly/monthly… more
- New York State Civil Service (Albany, NY)
- …Student Intern- Opportunity Programs Group (Junior Analyst) will: Assist with monitoring contract compliance for Minority- and Women-Owned Business Enterprise ... Counsel, Executive Direction, Finance, and Public Finance and Portfolio Monitoring .Primary PurposeUnder the supervision of the Senior Opportunity Programs Group… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …program for commercial and clinical material suppliers, third-party contract testing laboratories, IT Application developers and system integrators, and other ... external audit execution, and auditing follow-up activities, to include tracking, monitoring and closure of associated audit findings, and supplier CAPA. +… more
- PNC (New York, NY)
- …findings and recommendations regarding business process optimization, internal control, and compliance . Reviews work papers. Performs complex testing procedures ... and in technology, related control groups such as Risk Management, Compliance , and Audit colleagues. * Partner with stakeholders, business management, other… more
- Genesis Healthcare (Hauppauge, NY)
- …teachers or other service providers, conducting initial evaluations, and formal/informal monitoring of a student's progress through daily log notes, quarterly ... reports, and annual review testing . This position serves children with various physical, behavior and developmental challenges ranging in age from birth-21 years… more
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