- TD Bank (New York, NY)
- …including the front office teams as well as the support functions including Technology and Operations * Build relationships with Compliance Advisory team by ... to regulatory/ compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk ....+ Individual contributor role providing specialized expertise or may lead a small team of specialists + Considered a… more
- Fujifilm (Albany, NY)
- …controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of ... roots in photosensitive materials and a legacy of groundbreaking technology , we now lead 23 diverse affiliate...compliance vulnerability and risk . Develop and implement action plans to mitigate potential… more
- MTA (Jamaica, NY)
- …with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance ... and departments, including legal, internal audit, security, human resources, and information technology , to ensure effective implementation of the compliance and… more
- Capital One (New York, NY)
- …and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Oracle (Albany, NY)
- **Job Description** Lead the global estimating function for a large-scale, leased data center build program, responsible for end‑to‑end estimating governance, ... and regional delivery teams to ensure cost predictability, transparency, and compliance . **Key Responsibilities** + Estimating Leadership and Governance + Define and… more
- Capital One (New York, NY)
- …or military experience + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Highmark Health (Albany, NY)
- …cloud migration, and the strategic integration of Artificial Intelligence. The Lead Technical Analyst leverages significant independent judgment and discretion to ... developing business cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business problems, trends,… more
- PSEG Long Island (Bethpage, NY)
- …for this position. **Job Summary** This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ... technology functions to ensure goals are met, for which the Information Technology department supports compliance . **Job Responsibilities** + Own NERC … more
- Citigroup (New York, NY)
- …of client operational issues by partnering closely with Operations and Technology leaders. + ** Lead relationship reviews** with platinum clients-covering ... of each client's business and unique requirements. + **Manage the Client-at- Risk process** and lead escalations, ensuring timely, well-governed resolution.… more
- Mizuho Corporate Bank (New York, NY)
- …trading and risk systems, and enhance operational efficiency and regulatory compliance . The successful candidate will have 10+ years of financial technology ... Join Mizuho as Head of Structured Equity Finance/Swaps Technology ! We are seeking a dynamic and experienced...teams. + Foster strong partnerships with trading desks, operations, risk , and compliance teams. + Manage vendor… more