- Capital One (New York, NY)
- …develop and lead a newly created "Know Your Partner" ("KYP") Program focused on Network Participant AML risk. This newly created role is an exciting opportunity to ... establish and lead the AML framework in support of payment network participant relationships. It's a unique opportunity to shape the foundation and strategic… more
- Family Life Academy Charter Schools (Bronx, NY)
- …US Family Life Academy Charter School (commonly called FLACS) is a nonprofit network of high-performing charter schools in the South Bronx. Family Life Academy ... strategy to attract and enroll student applicants, working closely with other network and school-based staff members. They engage in data collection and evaluation… more
- Actalent (White Plains, NY)
- …environmental regulatory audits and emissions performance testing. + Prepare NOx monitoring and compliance plans, and recommend equipment or plant modifications. + ... Certify installations of Continuous Emission Monitoring Systems (CEMS) or develop alternative systems like Predictive...drive scale, innovation and speed to market. With a network of almost 30,000 consultants and more than 4,500… more
- SMBC (New York, NY)
- …diverse client base to local markets and the organization's extensive global network . The Group's operating companies in the Americas include Sumitomo Mitsui Banking ... Division portfolio. This role is expected to conduct regular model monitoring procedure, finding management, and model governance, communicate with key model… more
- Research Foundation CUNY (New York, NY)
- …needs of internal and external partners; developing, coordinating, delivering, monitoring and evaluating high quality professional development and clinical ... in the management of large-scale projects. The Director will be responsible for monitoring activities and compiling data for the purposes of any reporting, and for… more
- BMO Financial Group (New York, NY)
- …and maintain current knowledge of regulatory requirements and developments, monitoring risk/trade surveillance, and identifying and corrects possible gaps and ... the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring , testing and surveillance activities to ensure program remains current and… more
- TD Bank (New York, NY)
- …Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on developing, implementing and ... including evaluating program design elements, analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage plans, and enhancing and… more
- Mizuho Corporate Bank (New York, NY)
- …is responsible for managing regulatory examinations, reviews, continuous monitoring , inquiries, firmwide regulatory projects and other regulatory-related matters. ... Additionally, the department oversees regulatory change management, which involves monitoring and analyzing new and emerging regulations, assessing their impact on… more
- Fresenius Medical Center (Bellmore, NY)
- …Leadership Team. Our strength in the North American market and extensive global network provide our employees with the best of both worlds-the friendliness of a ... delivery of chronic hemodialysis therapy. Delegating tasks training and monitoring all direct-patient staff including LVNs/LPNs and Dialysis Assistants this… more
- Diversified (New York, NY)
- …all critical broadcast systems during live productions. In addition to live monitoring , the Senior Broadcast Engineer is responsible for the ongoing maintenance, ... control and ensure the performance of routing, switching, graphics, audio, video, monitoring , and studio hardware systems during live productions. + In the event… more
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