- M&T Bank (Amherst, NY)
- …Services to maintain their currency. + Support audits, user certification and compliance testing for Treasury Management Services. + Lead and participate ... in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Treasury Management Services team(s). + Assist… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... documentation necessary for departmental audits. + Participate in the planning, testing , and implementation of new projects, systems, products, and regulatory… more
- American Express (New York, NY)
- …Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to helping American Express leverage the ... part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business… more
- American Express (New York, NY)
- …part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business ... of data incidents and driving remediation of audit and regulatory feedback. + Develop advanced knowledge on the Enterprise...the Data Steward in in the establishment, maintenance, and testing of controls to manage data risk within their… more
- Northwell Health (Lake Success, NY)
- …key research applications that support data collection, analysis, collaboration, and regulatory compliance across departments. + Bachelor's degree in Health ... implementation of products and solutions which may include discovery, design, conversion, testing , and/or any other components of the project plan cycle and agile… more
- Citigroup (Getzville, NY)
- …and remediate DQ issues that impact **Pre-Settlement Exposure (PSE), Stress Testing ,** Value-at-Risk (VAR), and Capital. Work with Technology, Business, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Mizuho Corporate Bank (New York, NY)
- …for team members out of the office. + Comply with all quarterly legal, compliance and training requirements + The expected base salary ranges from $59,000 - ... of your department, as well as local laws and regulatory obligations. Roles in some of our departments have...drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law.… more
- Atlas (Albany, NY)
- …just built to be better. We are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to join our team! This position ... * Training clients and employees in air pollution control requirements. * Performing regulatory compliance audits to review client operations to ensure they… more
- Atlas (Albany, NY)
- …We're just built to be better. We are a great company. We are seeking a **Water Compliance Consultant (CS Compliance Analyst 2)** to join our team! Come join ... Training clients and employees in SPCC Plan and stormwater requirements. * Performing regulatory compliance audits to review client operations to ensure they… more
- Coinbase (Albany, NY)
- …Compliance and Engineering teams. * Serve as a critical bridge between Compliance and Engineering, translating regulatory and business needs into actionable ... look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional… more