- HSBC (Buffalo, NY)
- …people, our investors, our communities and the planet we all share. CCO Control Testing Manager role act as an independent First Line of Defence (1LoD) function ... within the CCO function. This role is responsible for leading risk-based testing of control processes, to provide comfort that the bank is operating in line with… more
- M&T Bank (Buffalo, NY)
- …management function by assisting with the identification and assessment of risks, risk monitoring and testing , and issues management. Provide assistance in the ... development of various operational risk/ compliance related initiatives within the line of business and...planning, execution and reporting of the business unit's risk-based testing program. Perform control testing in accordance… more
- Glens Falls Hospital (Glens Falls, NY)
- …ThePoint of Care Testing Leadis responsible for the evaluation, implementation. and monitoring of all phases of specimen testing and results. This includes ... waived, moderate complexity, high complexity, and provider performed microscopy testing . Regulatory requirements will be monitored for compliance to ensure that… more
- Glens Falls Hospital (Glens Falls, NY)
- …and monitoring the entire pre and post analytical processes related to testing sent to approved external laboratories in compliance with all policies, ... Reference Laboratory Coordinator oversees the daily functions of Clinical Pathology testing being sent to external NYSDOH approved laboratory partners. This… more
- MUFG (New York, NY)
- …for Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing or monitoring ) + Provide advisory support ... risk profile. This participation forms a component of the Director's role in monitoring the operational risk profile of the Businesses + Ensure the results of… more
- Mastercard (Harrison, NY)
- …the enterprise. The Vice President will lead global efforts related to compliance training, regulatory exam coordination, quality assurance testing , change ... between regulators and internal stakeholders. * Direct the Quality Assurance (QA) Testing Team, ensuring robust, risk-based reviews of compliance controls and… more
- Mizuho Corporate Bank (New York, NY)
- …(ie calendar invites, prepare decks, note taking) Americas Treasury Department (ATD) Compliance coverage Assist with and develop controls, monitoring and ... The individual will be joining the Volcker Compliance and Americas Treasury Department Advisory team. The candidate will also have the opportunity to work on other… more
- Barnes & Noble (New York, NY)
- …Knowledge&Experience: * Bachelor's Degree and 2+ years' experience working on compliance related projects, monitoring performance and analysis of results ... Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New...is in keeping with best practices. * Track vendor testing of company products. Conduct assessment of safety test… more
- TD Bank (New York, NY)
- …work experience + 7+ years of experience **Preferred Skills:** + Certified Regulatory Compliance Manager (CRCM) + Prior testing , audit or business operations ... Enterprise Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous and… more
- Mizuho Corporate Bank (New York, NY)
- …and industry standards (SEC, FINRA, GDPR, etc.) Key Outcomes: + Improved compliance monitoring and surveillance capabilities. + Streamlined compliance ... Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. This… more
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