- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... functions. By executing all aspects of audits, including planning, walkthroughs, testing , deficiency remediation, and report writing in accordance with regulatory… more
- PNC (New York, NY)
- …approves the preparation and analysis of detailed documents for validation and regulatory compliance . + Directs, motivates, develops and manages the performance ... direct interaction with the regulators, ensuring transparency in risk methodologies, stress testing frameworks, and compliance with Basel, CCAR, IRRBB and… more
- Navient (Albany, NY)
- …great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance .** **As ... workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial… more
- American Express (New York, NY)
- …others through continuous coaching, feedback, recognition and encouragement + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** ... of UDAAP related risk assessments; the preparation, reporting and communication of testing findings to management and compliance committees; and demonstrating… more
- American Express (New York, NY)
- …Manager , Control Management - Product Risk Assessments, within Risk ID, Assessment, Testing & Reporting. The Senior Manager will perform inherent risk ... systems + Facilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are met +… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of… more
- NBC Universal (New York, NY)
- …initiatives for test data management and environment stability. + Maintain compliance with industry standards, internal controls, and regulatory requirements. ... people to thrive. The Video Software Engineering team is looking for Engineering Manager , Automation to grow and develop our QA engineering talent and build… more
- TD Bank (New York, NY)
- …Support **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Undertakes and completes a… more
- Walgreens (Depew, NY)
- …and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision. ... Offers preventive and clinical healthcare services, including immunizations, diagnostic testing , and patient outcome services. Ensures prescribed medications are… more
- SMBC (New York, NY)
- …assist in designing and validating stress loss scenarios, and reviewing stress testing outcomes and regulatory submissions to ensure alignment with supervisory ... CCR function and build a comprehensive CCR framework in compliance with SR 11-10 and BCBS CCR guidelines. The...management, and audit on strategies related to open issues, testing results, corrective measures, and closure of audit/ regulatory… more