- City of New York (New York, NY)
- …Paint & Healthy Homes will be a key member of the agency's new Office of Compliance & Risk Management (CRM). This Office centralizes various compliance , ... adherence for financed construction work, public-facing appeals and hearings, and managing risk for the agency. The Compliance Specialist for Lead-Based Paint… more
- Merck (Albany, NY)
- …or other GMP/regulatory role **Required Skills:** Quality Assurance Compliance , Quality Compliance , Quality Management Standards, Quality ... Licensing and Evaluation (PEL). + Develop and maintain global Quality Management System (QMS) documents pertaining to...critical observations and compliance gaps + Lead high- risk or complex audits. + Oversee quality … more
- TD Bank (New York, NY)
- …and themes in text datasets against observable fact patterns. + Work with Model Risk Management on model validation and monitoring as needed. + Develop and ... monitoring and oversight activities, reporting on the state of compliance to the Board, UDP and senior management...risk scoring for alerts, the creation of automated quality assurance tools leveraging a Large Language Model and… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts * Maintain a culture of risk management and control, supported by effective processes in alignment ... units in adhering to regulatory/ compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Depth & Scope:**… more
- CIBC (New York, NY)
- …strong work ethic Preferred Qualifications: + 5-7 years of registered US broker-dealer compliance and risk management experience + Prior experience working ... parent bank swap dealer. **How You'll Succeed:** + Executing risk -based compliance examinations that adequately address coverage...in a timely manner in accordance with the annual Compliance Testing Program + Prepare high quality … more
- Mizuho Corporate Bank (New York, NY)
- General Department Description The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US ... The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within... assurance and any additional training essential to mitigate risk . + Assist in the design and management… more
- S&P Global (New York, NY)
- …of relevant experience in financial services. + Knowledge of risk management and framework development to conduct compliance monitoring reviews. + Knowledge ... within S&P Global Ratings. They are members of the Risk & Compliance Department, which serves as...of risks and enhancement of controls for the ongoing quality of S&P's ratings, research, and other products as… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts + Maintain a culture of risk management and control, supported by effective processes in alignment ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair… more
- Citigroup (New York, NY)
- …QA workflow tool. + Drive positive change for T&BE to strengthen its risk management and control environment through successful Issue/RBCM remediation. + Support ... Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across...organization with Citigroup's size. + Meaningful knowledge of the risk management framework, including risk … more
- TD Bank (New York, NY)
- …regulatory changes are considered within the Business and assist in implementing compliance initiatives to help manage regulatory risk . **Education & ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is...to examinations and regulatory findings. + Assist with the management and tracking of regulatory inquiries. + Assist with… more
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