- Neuberger Berman (New York, NY)
- …role in overseeing and maintaining the Alternatives Operational Due Diligence program and directly impacting overall investment decisions. In addition, this role ... key areas of operational risk and ensure that the appropriate mitigating controls have been implemented + Communicate due diligence findings to the Investment… 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
- 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
- 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
- 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
- City of New York (New York, NY)
- …related to disease surveillance, data analysis, and case reporting, within a program that conducts both disease surveillance and case management for hepatitis B ... electronic reports of perinatal hepatitis B infections to the Centers for Disease Control and Prevention. Monitor quality of data received and update missing data by… more
- City of New York (New York, NY)
- …in NYC from water systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of systems such as heating, ventilation, ... water quality surveillance of the New York City drinking water supply program including collection of water quality samples and sampling and operational data… more
- City of New York (New York, NY)
- …water quality in building plumbing systems, including lead and disinfection/corrosion control . - Conduct scientific research on industry standards and best practices ... with steady monthly payments in retirement. oa tax-deferred savings program and oa robust Worksite Wellness Program ...savings program and oa robust Worksite Wellness Program that offers resources and opportunities to keep you… more
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