- City of New York (New York, NY)
- …discrimination. The Commission proactively identifies patterns of discrimination through testing employers, housing providers, and providers of public accommodation. ... Director of Finance and will be responsible for: - Ensure vendor compliance with agency rules, procurement policies and M/WBE requirements to facilitate the… more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… 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
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... risk universe components, including risk statements, control expectations, and testing approaches standards. + Facilitate the implementation of enterprise risk… more
- SMBC (New York, NY)
- …Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It reports ... responsible for assisting with the planning of internal audits, sampling, testing , issue validations and the preparation of work papers. **Primary Responsibilities**… more
- Mizuho Corporate Bank (New York, NY)
- …responsibility will be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems to detect and ... and productivity assessments to determine the effectiveness and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data… 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
- KeyBank (NY)
- …development and implementation of Operational risk policies and procedures; assessment, monitoring and testing ; establishment of line of business accountability ... the LOB to ensure the ongoing development and enhancement of risk assessments, testing , monitoring and associated plans. - Provide authoritative and consultative… more
- Mount Sinai Health System (New York, NY)
- …and supply/equipment ordering 25. Assists with quality assurance checks, infection control monitoring , and corporate compliance 26. Complete all ad hoc projects ... of sleep disorders including in center and out of center sleep testing , diagnostic and therapeutic interventions, comprehensive patient care and direct patient… 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
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