• Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …+ Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss ... or **SAS** for large-scale data analysis and modeling. + Deep understanding of regulatory frameworks including and stress testing requirements. + Strong business… more
    Intuit (08/09/25)
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  • Director, Power Trading Market Risk Manager

    CIBC (New York, NY)
    …+ Develop and enhance portfolio risk and stress testing . + Ensure compliance with all market risk regulatory requirements. + Contribute to Enterprise Risk ... + Ensure the integrity of risk metrics and limit monitoring and resolve violations of market risk limits. +...analyze market risks, such as VaR, Stressed VaR, Stress Testing and risk sensitivities. + Strong interpersonal and communication… more
    CIBC (08/08/25)
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  • Per Diem Clinical Laboratory Technologist…

    Mount Sinai Health System (New York, NY)
    …efficient working environment by performing equipment checks, cleaning work area, and monitoring temperatures in accordance with regulatory agencies and hospital ... the physiological conditions affecting test results. Maintains familiarity with the various testing procedures done in a laboratory. In addition, conducts or assists… more
    Mount Sinai Health System (08/08/25)
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  • Lead Consultant, Geology

    WSP USA (Valhalla, NY)
    … requirements pertaining to the data integrity, documentation, procedures, training, monitoring systems, reporting, and record compliance and retention. + ... (HASPs) in accordance with Federal government requirements. + Interact with regulatory agencies, subcontractors, and clients in a confident and professional manner.… more
    WSP USA (08/08/25)
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  • Manager, Product Development- Database…

    MTA (New York, NY)
    …the database platform remains compliant with internal and external process and regulatory requirements. + Lead proactive monitoring , tracking, and reporting ... manage product roadmaps aligned with digital strategies. + Ensures team compliance with governance processes and adherence to technology architectures and… more
    MTA (06/18/25)
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  • AML/KYC Analyst

    Robert Half Accountemps (New York, NY)
    … alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear transaction ... three. * Participate in a comprehensive five-week training program, including milestone testing and active engagement. * Ensure accurate data entry and documentation… more
    Robert Half Accountemps (08/13/25)
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  • Managing Director of Audit Solutions

    Robert Half Finance & Accounting (New York, NY)
    …strategic goals. . Stay Ahead: Keep the organization on the cutting edge by monitoring regulatory changes and industry innovations - and integrating them into ... them to life. If you're ready to move beyond compliance and into strategic innovation, this role offers a...(AICPA, PCAOB, SOX 302/404), ensuring tools meet and exceed regulatory expectations. . Ensure Excellence: Oversee rigorous testing more
    Robert Half Finance & Accounting (08/14/25)
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  • Surveillance Operations Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong ... of the financial services industry, including risk management and compliance requirements.The Department of Financial Services is seeking candidates for… more
    New York State Civil Service (08/08/25)
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  • Audit Manager, US Risk Management

    Scotiabank (New York, NY)
    …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll ... (OIC) with the execution for assigned audits. This includes completion of audit testing , discussions with management and documentation of work performed. + May act… more
    Scotiabank (07/24/25)
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  • Software Development Engineer II, eCommerce…

    Amazon (New York, NY)
    …on privacy, ad risk (eg, malware prevention, Know Your Customer), regulatory engagement, responsible artificial intelligence (AI), and compliance initiatives ... full software development lifecycle, including requirement analysis, design, development, testing , deployment, and operations * Collaborate with cross-functional teams… more
    Amazon (08/15/25)
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