- New York Edge (Queens, NY)
- …+ Track performance outcomes and compliance using DYCD Connect, Salesforce, and internal monitoring systems. + Demonstrate discretion and sound judgment when ... Through deep partnerships with schools, communities, and city agencies, we deliver high- quality experiences that address the needs of the whole child and build… more
- Mizuho Corporate Bank (New York, NY)
- …establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and coordinating regulatory examinations ... training sessions. Additionally, the AVP is responsible for identifying and monitoring suspicious activities and transactions at Mizuho, ensuring timely reporting to… more
- TD Bank (New York, NY)
- …and participate in improvements implementation** + **Support testing engagements from Internal Audit, Compliance Quality Assurance, and others** **Job Summary:** ... oversight and governance of the global regulatory change process, ensuring that monitoring of changes is being performed in alignment to the RCM Regulatory… more
- City National Bank (New York, NY)
- …to improve the risk and control environment arising from risk assessments, risk monitoring , internal and external events, and regulatory exams * Exhibit high ... decision-making. The ORBO Manager 1 is responsible for challenging the quality , sufficiency, and completeness of 1LOD operational risk management practices against… more
- M&T Bank (Tarrytown, NY)
- …other stakeholders to facilitate sound credit decisions and maintain portfolio quality . **Primary Responsibilities:** + Facilitate the credit needs of customers by ... the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk… more
- Scotiabank (New York, NY)
- …will lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring , challenge, and reporting activities ... US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The candidate will have experience engaging with US… more
- Antech Diagnostics (New York, NY)
- …Our culture is centered on our guiding philosophy, The Five Principles: Quality , Responsibility, Mutuality, Efficiency and Freedom. Today Antech is driving the ... care. Current Associates will need to apply through the internal career site. Please log into Workday and click...+ Lead and coordinate efforts executing cybersecurity risk assessments, monitoring identified risks and work with SDx teams to… more
- City of New York (New York, NY)
- …loan closing target goals. This role's tasks will include liaising with internal and external stakeholders and monitoring co-op conversion targets including ... The New York City Department of Housing Preservation & Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the… more
- TD Bank (New York, NY)
- …Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for ... Risk Assessment and manages the assessment process, including ensuring timely and quality completion of the assessment through the lifecycle stages + Provides… more
- IQVIA (New York, NY)
- …platform issues, with hands-on experience using tools like JIRA, SQL, APIs, and internal monitoring systems. + Excellent communicator with the ability to ... the expertise to enable an effective and adaptable marketing model that drives better quality of care and patient outcomes. IQVIA is the leading global provider of… more