- S&P Global (New York, NY)
- …by embedding resilience into daily risk management. You will enhance regulatory readiness, improve visibility into critical processes and dependencies, and elevate ... control functions as part of the integrated enterprise ORM framework. + Lead the end-to-end Business Impact Analysis (BIA) process, ensuring timely identification of… more
- Wolters Kluwer (Babylon, NY)
- …use our solutions to save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find your place here.** Learn ... has hands-on experience in ORM and EHS implementation, a solid understanding of regulatory requirements and industry best practices, and the ability to work from one… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... are managed and held accountable for complying with contractual, regulatory and legal requirements. The Vendor Monitoring Office is...Vendor Monitoring Office is recruiting for (1) Admin Staff Analyst NM III to function as a(n) Executive Director,… more
- Mizuho Corporate Bank (New York, NY)
- …Business Manager! In this role, you will support the Infrastructure Services Business Management Lead in a variety of tasks and projects across the group. The core ... competencies of the role include project management, data analytics, reporting development and management, governance risk and compliance, financial management,… more
- Tompkins Community Bank (Brewster, NY)
- …role ensures that fraud-related processes, alerts, investigations, and SAR filings meet regulatory and internal standards. The Supervisor will lead quality ... Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, timeliness, and … more
- Highmark Health (Albany, NY)
- …2.0, PCI DSS, and SOC frameworks. Acting as a trusted advisor, the analyst interprets complex regulatory and contractual obligations, mentors team members, and ... with cross-functional stakeholders to deliver governance excellence and executive-ready reporting . **ESSENTIAL RESPONSIBILITIES** + Lead in conducting… more
- TD Bank (New York, NY)
- …**Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the ... timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets,… more
- Public Consulting Group (Albany, NY)
- …. PCG Health team helps our clients meet the complex financial, regulatory , and operational challenges of today's changing health care landscape, so they ... most effectively, to those they serve. Our in-depth programmatic knowledge and regulatory expertise help state and municipal health agencies respond to regulatory… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... direction based on the end-to-end customer experience when making decisions. + Lead , analyze, document, and manage requirements with stakeholders by applying a… more
- WSP USA (New York, NY)
- …of fare collection systems. Key responsibilities include overseeing financial reporting , forecasting, and compliance, requiring strong leadership skills to manage ... years or more, including prior experience as an accountant, financial analyst , and managing large-scale, complex fare payment projects. + Certifications:… more