- HSBC (New York, NY)
- …risks + Ensure compliance with OCC Regulation 9 and other relevant regulatory requirements + Develop and oversee the implementation of risk control measures and ... managing risk. This also includes managing the team of Project Managers and analysts that support the various strategies...of control issues and reputation risks + Leadership on regulatory and compliance matters For this role,… more
- Coinbase (Albany, NY)
- …responsible for strategic analysis, risk assessments, development of the audit plan, project management, quality review, report issuance and issue validation ... Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit… more
- TD Bank (New York, NY)
- …for multi-business and/or smaller enterprise level programs, conducting, high quality needs assessments to enable learning solution recommendations, and delivering ... end to end learning project management on an assigned number of L&D projects,...including AML, sanctions, anti-bribery & corruption, fraud, and other regulatory requirements. + Customize content based on audience, risk… more
- WSP USA (Valhalla, NY)
- …teams in executing project work. + Prepare and implement Work Plans, Quality Assurance Project Plans (QAPPs) and Health and Safety Plans (HASPs) in ... execution and who is an emerging task manager looking to transition to project management responsibilities. This position will require some field work initially and… more
- Jacobs (New York, NY)
- …* Risk Management: Identify and mitigate potential risks that may impact project timelines, costs, or quality , and develop appropriate contingency plans. ... business acumen, commercially astute and client focused with a deep understanding of regulatory frameworks and compliance requirements in the power sector. * An… more
- Coinbase (Albany, NY)
- …Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... monitoring or risk treatment. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing automation/process improvements to… more
- TD Bank (New York, NY)
- …activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is responsible for ensuring timely and consistent ... to support all TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls...G&C leads, and Risk and Control Partners such as Compliance and Risk Management; and + Foster an environment… more
- ManpowerGroup (New York, NY)
- …features and user stories. + Collaborate with cross-functional teams to ensure compliance with US regulatory requirements. + Analyze and document technical ... requirements to support financial data domains. + Utilize Agile methodologies to drive project success and adapt to changing priorities. + Build and maintain strong… more
- American Express (New York, NY)
- …has a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting; training and professional ... findings and regulatory gaps. This involves reviewing applicable regulatory requirements, assessing/confirming compliance gaps, and evaluating management's… more
- Stantec (Rochester, NY)
- …+ Preparation of a wide range of reports and involving environmental regulatory compliance and environmental impact analysis. + Regularly travel throughout ... Grounded in safety, quality , and ethics, our experts lead their fields...experience with site assessments, site investigation and remediation, and/or regulatory compliance support. _This description is not… more