- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... + Create and update financial models and databases + Author, with Senior Analyst , differentiated research content on companies and industry themes + Attend company… more
- City of New York (New York, NY)
- …The Fire Department, City of New York (FDNY) seeks a full-time Staff Analyst in the Office of Medical Affairs (OMA). This non-managerial, support position, under ... provide administrative, quantitative and data analysis and support to appropriate regulatory agencies in the research development and implementation of policies,… more
- M&T Bank (Buffalo, NY)
- …organization's security and information systems. Serves as senior experienced vulnerability analyst by auditing analysis and reports, serving as an escalation point, ... new methodologies within team. + Create configuration scanning plans that ensure compliance with internal policies and best practices; lead configuration scanning of… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- M&T Bank (Tarrytown, NY)
- …solutions, negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial ... conditions, collateral, and guarantors. + Displays deep understanding of financial regulatory environment as it applies to underwriting most forms of commercial… more
- M&T Bank (Hauppauge, NY)
- …position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This ... controls, collateral, and guarantors. + Displays deep understanding of financial regulatory environment as it applies to underwriting most forms of commercial… more
- Binghamton University (Binghamton, NY)
- …and recovery processes + Ability to ensure data confidentiality and adhere to regulatory compliance standards such as the Family Educational Rights and Privacy ... file-sharing tools such as Ceph, Samba, and/or OwnCloud Infinite Scale + Familiarity with regulatory compliance frameworks, such as SOC 2, NIST 800-171, CMMC, or… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... efforts + Work with teams on a variety of tasks, including compliance and risk management responsibilities + Provide information to colleagues and managers… more
- YAI (Southampton, NY)
- …and maintains all necessary trainings based on program and position to ensure compliance with YAI policies and licensing regulations and applies skills. + Reviews ... and completes all other required paperwork and documentation to ensure compliance and/or billing, as applicable, completely and accurately and within appropriate… more
- YAI (Riverside, NY)
- …and maintains all necessary trainings based on program and position to ensure compliance with YAI policies and licensing regulations and applies skills. + Reviews ... and completes all other required paperwork and documentation to ensure compliance and/or billing, as applicable, completely and accurately and within appropriate… more