- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent ... business objectives into target-state architectures, ensuring scalability, resiliency, and compliance . + Partner with product management to design solutions that… more
- City of New York (New York, NY)
- …compliance review. Prepare scientific reports related to the program 's compliance and surveillance activities, study findings, regulatory review of the ... Job Description PROGRAM AND JOB DESCRIPTION: The Bureau of Environmental...design plans for installation of engineered water systems for compliance with NYC regulations and provide clear written review… more
- GMHC (New York, NY)
- …and generate reports to monitor overall program effectiveness. + Ensure compliance with all regulatory and reporting requirements, including the HRA-SSA ... client records, including case notes, progress reports, and required assessments, in compliance with program , agency, and funder standards. + Ensure timely… more
- Abilities First Inc (Poughkeepsie, NY)
- …are addressed and care is provided. This includes assisting with OPWDD regulatory compliance . + Assist with screening, selection, training, and evaluation ... carry out program functions including food, clothing purchases, household, and program supplies. + Ensure compliance with all billing, OPWDD regulations,… more
- PNC (New York, NY)
- …validation reports on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Stakeholder ... of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our… more
- LSI Solutions (Victor, NY)
- …and executes marketing strategies aligned with corporate objectives, ensures compliance with regulatory requirements, and leads cross-functional collaboration ... with sales, product management, and regulatory teams. ESSENTIAL FUNCTIONS + Strategic Planning: Develop and...in trade shows, analyze attendance and identify leads. + Compliance Oversight: Ensure all marketing materials and communications comply… more
- Citigroup (New York, NY)
- …a risk and compliance perspective. 6. Support risk assessments, audits, and regulatory exams as the AI/DA risk SME. 7. Partner with key stakeholders (Technology, ... The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to...the design and execution of the AI/DA risk management program and build a new team, balancing innovation and… more
- PNC (New York, NY)
- …validation reports on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Stakeholder ... of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our… more
- Indium Corporation (New Hartford, NY)
- …I will assist in the training of Indium Corporation staff while also maintaining compliance with all industry and regulatory programs and systems. The EHS ... Conduct periodic safety-related inspections of equipment and facilities to ensure compliance with regulations including, but not limited to, first aid cabinets,… more
- American Express (NY)
- …and trend analyses. + Support key projects related to liquidity, including regulatory remediation, compliance and systems enhancements, and other change ... Express. The team's core objective is to ensure the Company meets its regulatory liquidity needs by forecasting the Company's regulatory liquidity requirements,… more