- Amazon (New York, NY)
- … with regulatory requirements, development of policies, standards and procedures, monitoring , testing , issue management, risk appetite and metrics, and ... Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's...to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business partners'… more
- Resideo (Melville, NY)
- …monthly, quarterly, and annual multistate payroll tax filings and payments in compliance with federal, state, and local regulations. Including W-2's and other ... with internal stakeholders and third-party vendors (eg, ADP GlobalView) to ensure compliance and accuracy in payroll tax reporting. + Lead or support payroll… 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
- BMO Financial Group (New York, NY)
- …15, 2025 that will increase to 3-4x /week in office . This is a Compliance Regulatory Change position within the Compliance Program Management team that is ... 2LOD and 1LOD teams. This position is responsible for identifying and monitoring regulatory changes applicable to BMO. + Monitor, analyze and communicate regulatory… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining ... instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, compliance , and… more
- Mizuho Corporate Bank (New York, NY)
- …Crime Compliance department. This role will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures against ... regulatory requirements. In addition to testing in search of any control weaknesses, the FCC...verbal communication skills. + Advanced proficiency in Microsoft Suite, Compliance and Transaction Monitoring Systems and Microsoft… more
- New York Power Authority (White Plains, NY)
- …such as design and implementation of data telemetry for real-time control and monitoring , cyber security and compliance , software and systems engineering for ... **Responsibilities** + Responsible to ensure that NERC Reliability Standards Compliance tasks and evidence are executed, established, and/or maintained for… more
- Defense Health Agency (Fort Johnson, NY)
- …on areas of responsibility and priorities. Performs a wide variety of testing in the areas of STAT/routine hematology, coagulation, chemistry, urinalysis, serology, ... senior technologist or supervisor. Independently performs a wide variety of testing in the areas of STAT/routine hematology, coagulation, chemistry, urinalysis,… more
- Mizuho Corporate Bank (New York, NY)
- …risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and coordinating ... The Compliance function manages compliance and regulatory...sessions. Additionally, the AVP is responsible for identifying and monitoring suspicious activities and transactions at Mizuho, ensuring timely… more
- Deloitte (New York, NY)
- …Policy, Microsoft Purview, and Azure Defender capabilities for automated auditing, compliance monitoring , and the generation of detailed reporting dashboards ... Conducting rigorous testing and validation, including adversarial testing , bias detection, model monitoring , and red...AI-SPM modules) or third-party solutions like Wiz, for continuous monitoring and compliance of AI assets +… more