- City of New York (New York, NY)
- …- Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures using program data and provide recommendation for ... Job Description PROGRAM AND JOB DESCRIPTION: The Bureau of Environmental...and water quality in building plumbing (lead and disinfection/corrosion control ). - Independently conduct provide scientific research on industry… more
- PSEG Long Island (Bethpage, NY)
- …dental, well-being and behavioral health programs. We also offer a retirement program , 401(k) with company match, company paid life insurance, tuition reimbursement ... Multi-Factor Authentication (MFA), Privileged Access Management(PAM), and Role-Based Access Control (RBAC). + Identity Governance & Administration (IGA): Develop and… more
- Citigroup (New York, NY)
- …making system. Utilize Python, kdb+/Q and other computer languages to program , test, implement algorithms for live trading. **Responsibilities:** + Develop analytics ... Traders, Structurers, and technology professionals + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit,… more
- Mizuho Corporate Bank (New York, NY)
- …against regulatory requirements. In addition to testing in search of any control weaknesses, the FCC QA Associate will also assess and present opportunities ... reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine the effectiveness of control and to evaluate the word product for quality, accuracy and sound… more
- City of New York (New York, NY)
- Job Description Division/ Program Summary Description: The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, ... surveillance, treatment, control , and prevention of infectious diseases, which is achieved...with steady monthly payments in retirement. oa tax-deferred savings program and oa robust Worksite Wellness Program … more
- Mizuho Corporate Bank (New York, NY)
- …cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the ... information as needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems Understand regulations… more
- PSEG Long Island (Bethpage, NY)
- …dental, well-being and behavioral health programs. We also offer a retirement program , 401(k) with company match, company paid life insurance, tuition reimbursement ... findings found by compliance operation team self-assessment, IT assurance quality control , or audits. * Assist in recommendations, design and implementation of… more
- GovCIO (Albany, NY)
- …business processes, and work flows. May also be functional experts in financial, program control or logistical areas. **Qualifications** Bachelor's with 8+ years ... with business and technology teams, ascertaining system requirements, such as program functions, output requirements, input data acquisition, and system techniques… more
- American Express (New York, NY)
- …monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Produce regular reporting and dashboards for senior ... Services preferred. + Prior experience with data programs or regulatory control management. + Strong relationship skills and communication. + Strong background… more
- GovCIO (Albany, NY)
- …GovCIO is currently hiring anFinancial Analystto support our with our US Coast Guard program . This position will be located within United States, and will be a full ... figures, estimated revenue, expense reports, and other data sources to control funds and provide for proper financial administration. Prepares financial plans,… more