- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …program + Paid holidays and vacation **What is a Technology Quality & Compliance Analyst?** The Office of the CIO (OCIO) is seeking a detail-oriented and ... analytical Quality and Compliance Analyst to join our team. In this role,...and knowledgebase articles that align with organizational goals and regulatory requirements. This role will also support the measurement,… more
- Antech Diagnostics (New York, NY)
- …governance and risk management practices, while ensuring new and continuous compliance with Mars policies, standards and regulatory requirements. **Key ... governance frameworks. + Collaborate with Mars Internal Audit, Assurance & Compliance and other Cybersecurity teams on security assessments and support audit… more
- Bank of America (New York, NY)
- Director; Compliance and Operational Risk Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Director-- Compliance -and-Operational-Risk-Manager\_25034452) **Job Description:** At Bank of America, we are… more
- CanACRE (Buffalo, NY)
- …apart. Our goals are to provide technical leadership for greater regulatory understanding and certainty and to build collaborative relationships with stakeholders, ... and empowered team members who make an impact. The Environmental Compliance Inspector will monitor and report on construction-related activities with respect… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ... (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Director of Compliance Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None ... authority and its numerous affiliated entities, a comprehensive program of compliance with statutes, regulations, caselaw, policies and best practices concerning… more
- JPMorgan Chase (New York, NY)
- … inquiries + Manage various ongoing monitoring projects to ensure continued compliance with US regulatory reporting **Required qualifications, capabilities and ... Risk Infrastructure team and providing specific requirements for new regulatory reporting or changes to existing regulatory ...new regulatory reporting or changes to existing regulatory reporting + Lead and participate in ad-hoc projects… more
- JPMorgan Chase (New York, NY)
- …or are introduced across the plans + Ensure RRFA deliverables are in compliance with evolving regulatory requirements related to capital, specifically around ... and ad-hoc analyses for Senior Management and the Board of Directors, Regulatory Agencies, and other key stakeholders + Present relevant information and capital… more
- GE Aerospace (Schenectady, NY)
- …to ensure all statutory filings are completed timely, efficiently and in compliance with state regulatory requirements. + Developing expertise within function. ... with other insurance products Responsible for driving technical accounting compliance , financial and operational internal controls, process simplification, and… more
- MUFG (New York, NY)
- …minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory /internal policy and procedural requirements. + ... on changes and potential changes in the sector and regulatory developments is an important part of your job....critical. + Understanding of the issues related to the regulatory environment (ie, FRB, OCC, FDIC). + Comfortable with… more