- Mizuho Corporate Bank (New York, NY)
- …compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and coordinating regulatory examinations ... The Compliance function manages compliance and regulatory risk by establishing...sessions. Additionally, the AVP is responsible for identifying and monitoring suspicious activities and transactions at Mizuho, ensuring timely… more
- Bassett Healthcare (Cooperstown, NY)
- …all core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring ) of front desk services ... in accordance with standard operating procedure to support reimbursement and regulatory compliance and patient care. When Appropriate prior authorizations… more
- Mizuho Corporate Bank (New York, NY)
- …will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures against regulatory requirements. In addition to ... written and verbal communication skills. + Advanced proficiency in Microsoft Suite, Compliance and Transaction Monitoring Systems and Microsoft Suite, to include… more
- Stony Brook University (Stony Brook, NY)
- …operations to ensure accurate and timely reporting of patient results and compliance with all regulatory standards. Qualified candidates will demonstrate ... + Oversight of QA functions and monitors. Ensures staff compliance with all regulatory agency standards. Takes...on ongoing basis. + Evaluates staff competencies on all testing procedures on an annual basis per regulatory… more
- Mizuho Corporate Bank (New York, NY)
- …will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures against regulatory requirements. In addition to ... written and verbal communication skills. + Advanced proficiency in Microsoft Suite, Compliance and Transaction Monitoring Systems and Microsoft Suite, to include… more
- New York Power Authority (White Plains, NY)
- …such as design and implementation of data telemetry for real-time control and monitoring , cyber security and compliance , software and systems engineering for ... **Responsibilities** + Responsible to ensure that NERC Reliability Standards Compliance tasks and evidence are executed, established, and/or maintained for… more
- Deloitte (New York, NY)
- …Policy, Microsoft Purview, and Azure Defender capabilities for automated auditing, compliance monitoring , and the generation of detailed reporting dashboards ... Conducting rigorous testing and validation, including adversarial testing , bias detection, model monitoring , and red...AI-SPM modules) or third-party solutions like Wiz, for continuous monitoring and compliance of AI assets +… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… more
- Santander US (New York, NY)
- …business stakeholders. + Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: + Develop, ... plans to align with regulatory expectations. Stakeholder Communication & Regulatory Compliance : + Collaborate with key stakeholders, including trading desks,… more
- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... Controls to support the second line of defense technology compliance initiatives. This role will play a critical part...critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will… more