- City National Bank (New York, NY)
- …trigger explanations and associated action plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management activities ... Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or corporate… more
- Scotiabank (New York, NY)
- …Enterprise Security Services functions. + Leads the design and operation of related compliance monitoring and improvement activities to ensure compliance ... products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed...actioned. + Support in leading US Technology risk control testing and monitoring and guides all US… more
- KeyBank (Albany, 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
- Cardinal Health (Albany, NY)
- …USP monographs, and other relevant regulatory requirements related to stability testing and cGMP compliance . + Proficiency with Laboratory Information ... oversight of data integrity, adherence to cGMP and performance monitoring . + **Stability Sample Management:** Oversee the shipment of...to identify and resolve complex issues related to stability testing and cGMP compliance in real time.… more
- TD Bank (New York, NY)
- …guidance for complex situations + Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- Mount Sinai Health System (New York, NY)
- …inventory and supply/equipment ordering 25. Assists with quality assurance checks, infection control monitoring , and corporate compliance 26. Complete all ad ... of sleep disorders including in center and out of center sleep testing , diagnostic and therapeutic interventions, comprehensive patient care and direct patient… more
- MTA (New York, NY)
- …safety for MTA's business in all areas that utilize technology ( Corporate , Customer Facing and Informational, Fare Payment/PCI, Operational Technologies, 3rd Party ... development process is critical. Data breaches, security vulnerabilities, and compliance failures can lead to significant financial losses, legal ramifications,… more
- TD Bank (New York, NY)
- …etc.) + May be a point of contact for guidance in the monitoring /reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... will assist teams within US Risk Management in identifying, understanding, and monitoring risks in alignment with the Bank's strategy and Risk Appetite. They… more
- JPMorgan Chase (New York, NY)
- …non-banking products + Understanding of the governance and controls surrounding risk monitoring including, stress testing , limits and indicators, and ongoing ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Management team, you will collaborate with various business units, corporate treasury, and other risk divisions to gather, comprehend,… more
- Fresenius Medical Center (New York, NY)
- …nurse in accordance with organization policies, procedures, and training and in compliance with regulations set forth by the corporation, state, and federal ... detailed education regarding adequacy measures where appropriate - Online Clearance Monitoring (OLC), Adequacy Monitoring Program (AMP), Urea Kinetic Modeling… more