- ThermoFisher Scientific (New York, NY)
- …and reports to internal team members. + Reviews and tracks local regulatory documents. Maintains vendor trackers. + Analyzes and reconciles study metrics and ... knowledge of and understands SOPs, client SOPs/directives, and current regulatory guidelines as applicable to services provided. + Ensures...all times. + Trains new personnel in processes and systems . + Ensures (e)TMF is up to date by… more
- TD Bank (New York, NY)
- …Communication Surveillance, Trade Surveillance, Anti-Money Laundering Transaction Surveillance, Regulatory Compliance Management, and Conduct Supervision. This is a ... The successful candidate will be responsible for managing a team of business systems analysts, developers, and engineers against a road map of deliverables to… more
- Mizuho Corporate Bank (New York, NY)
- …needs of data consumers, managing data quality assessments and remediation with source systems , expressing the data model and data definitions for the data elements ... staff-permanent or not. You will support the Bank's core systems for People data, by ensuring processes are in...users, and ensuring compliance with Data Service Agreements and regulatory standards. + Ensure that all People data is… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... including testing control effectiveness with analytics-based testing + Analyze regulatory and industry cybersecurity requirements and frameworks over risk… more
- JPMorgan Chase (New York, NY)
- …conduct regulatory and operational stress tests on order management systems . Analyze desk requirements to maintain robust venue connectivity and price ... and real-time monitoring frameworks for trading infrastructure; Designing order management systems with focus on venue connectivity and regulatory compliance;… more
- Nelnet (Albany, NY)
- …practical problem-solving, and a forward-thinking mindset to defend next-generation AI systems . You will: * Monitor, evaluate, and enhance the security posture ... of AI/ML systems , APIs, and model-serving environments. * Implement detection mechanisms...governance, LLM access, and model risk. . Anticipate future regulatory requirements around AI usage and safety. . Deliver… more
- WSP USA (New York, NY)
- …due diligence, design, development, building, testing, and inspecting of mechanical systems on infrastructure, building, and construction projects in the public and ... of automatic temperature control, air distribution, hydronic, and plumbing systems , equipment and processes. Substantiates reports, documentation, and decisions… more
- GMHC (New York, NY)
- …strong interdepartmental communication, program integrity, and compliance with all regulatory and contract requirements. The Managing Director supports a diverse ... property management staff, and legal partners as needed. Data and Reporting Systems + Oversee the maintenance of programmatic spreadsheets and internal reporting … more
- Capco, a Wipro Company (New York, NY)
- …approach, we help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs, and enhance controls. Our teams stay at the ... Generative AI Architect to lead the design and implementation of our next-generation AI systems , with a strong focus on foundation models and agentic AI. This role… more
- KeyBank (Amherst, NY)
- …of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on assignments and in ... to ensure the Bank's policies and procedures are consistent with applicable regulatory requirements and expectation and industry best practices. + Responsible for… more