- Deloitte (New York, NY)
- …+ Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are subject to US ... and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory… more
- American Express (New York, NY)
- …#TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks ... and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and standards (eg, OCC Bulletin 2020-94,… more
- New York State Civil Service (Batavia, NY)
- …Services Unit (CSEA) Salary Range From $62413 to $74061 Annually Employment Type Full-Time Appointment Type Provisional Jurisdictional Class Competitive Class Travel ... 1 (including supervisory and OTETA Reasonable Suspicion training) and ensure staff compliance with policies and procedures; * Working knowledge of methods, equipment… more
- Wells Fargo (New York, NY)
- …of pitch books, maintaining credit models and diligence files, negotiation of legal documentation, and assistance in the sale/distribution of bonds. The candidate's ... requiring understanding of Investment Banking functional area, policies, procedures, and compliance requirements that influence and lead a broader work team to… more
- GMHC (New York, NY)
- …notes and service plans in adherence to regulatory requirements. + Confidentiality and compliance with HIPAA and other legal protections Work Environment & ... + Psychosocial Assessment: Exploring factors such as family dynamics, employment status, financial concerns, housing stability, medical history, and social… more
- Empire State University (Saratoga Springs, NY)
- …is responsible for managing procurement activities and contract administration to ensure compliance with SUNY policies, New York State laws, and applicable federal ... to the CIO or their designee for IT-specific procurement strategy and compliance coordination. This position may also work with other departments and functional… more
- Schlumberger (Horseheads, NY)
- …the HSE Management System is implemented at the location level; monitoring compliance to policies, standards and procedures; compliance audits and self-audits. ... available onsite. + Advise management on the local HSE compliance with Schlumberger, local and country regulations. + Monitor...Excellent computer skills, including data analysis & presentation. + Legal right to work in the United States of… more
- Palo Alto Networks (New York, NY)
- …and deep-dive testing and control validation + Evaluating client controls for compliance with legal , regulatory, privacy, policy, standards and security ... prevention. + Privacy-preserving AI techniques (eg, differential privacy). + Evaluate compliance with regulatory requirements and standards (eg, GDPR, HIPAA, or… more
- Kiewit (New York, NY)
- …operations. This is an exciting position where you will not only ensure compliance with legal and contractual environmental requirements for the project but ... District/Group:** DHO Environmental **Department:** Environmental **Market:** Corporate Home Office ** Employment Type:** Full Time **Position Overview** Kiewit currently looking… more
- City of New York (New York, NY)
- …the Office of Quality Assurance and Fiscal Integrity to aggressively monitor compliance with agency policy and the changes under welfare reform. PERT reviewers ... timeliness of case actions in the areas of Applications, Recertification and lawsuit compliance . PERT reviews are designed to ensure program compliance and… more