- American Express (New York, NY)
- …a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting; training and professional ... Compliance & Ethics (GCE) function / compliance process audits, business monitoring , and management and regulatory action plan validations, leveraging in depth… more
- Deloitte (New York, NY)
- …risk and AML challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance global transaction ... monitoring functions to meet regulatory regulations using model development,...documentation, scope of work, resource planning, design, implementation, and quality assurance. + Facilitate technical skill-building within the team… more
- American Express (New York, NY)
- …Express. **Team Overview:** **Global Credit & Model Risk Oversight, Transaction Monitoring & GRC Capabilities (CMRC)** provides independent challenge and ensures ... Anti-Money Laundering (AML) risks are mitigated through the transaction monitoring program. In addition, CMRC hosts the central product...production use cases and to manage the end-to-end data quality . This team comprises of risk data experts with… more
- Rochester Regional Health (Rochester, NY)
- …As a DNV Stroke Certified Patient-Centered Care Unit, it provides exceptional, high- quality care to a diverse patient population with both acute and chronic ... acute strokes, transient ischemic attacks (TIAs), seizures, and encephalopathy. + Telemetry Monitoring : Provides continuous monitoring of heart rhythms and vital… more
- Outreach Development Corporation (Brentwood, NY)
- …from substance use and behavioral health disorders by providing the highest quality , life-changing treatment, training and tools to build healthy lives . Our ... a life of unlimited potential by developing and delivering the highest quality evidence-based behavioral health services and training. For more information, please… 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...hazardous waste disposal. + Liaise with subcontractors to ensure quality work and timely project completion. + Conduct research… more
- Synchrony (New York, NY)
- …Management, Risk & Control Self-Assessment, Change Management and a variety of Monitoring and Reporting on risk and governance activities and results. Additionally, ... & Incident Management with aspects of Risk Assessment & Change Management, Monitoring and Reporting. + Aspects of Issue Management deliverables will include but… more
- TD Bank (New York, NY)
- …Business:** Finance **Job Description:** **Department Overview:** The Intraday Liquidity and Collateral Monitoring Team as part of the US Treasury Liquidity Team is ... responsible for managing and monitoring of TD's US intraday liquidity and collateral ...positive work environment that promotes service to the business, quality , innovation and teamwork and ensures timely communication of… more
- City National Bank (New York, NY)
- …Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or corporate ... includes risk identification and assessment; risk measurement; risk controls; and risk monitoring and reporting to improve operational resilience. WHAT WILL YOU DO?… more
- TD Bank (New York, NY)
- …including.** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring , risk assessment, reporting and other activities** + **Internal Audit, ... Compliance programs (ie, risk assessments, 2nd line oversight of business monitoring and testing programs, new business initiatives), including frameworks, policies,… more
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