- TD Bank (New York, NY)
- …where opportunities exist + Leads / facilitates and/or implements actions / remediation plans to address performance / risk /governance issues + Actively manages ... relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses… more
- Wells Fargo (New York, NY)
- …fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis ... on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- Actalent (Buffalo, NY)
- …+ Project management + Environmental engineering + Environmental compliance + Environmental remediation + Business management + Environmental science + Phase I and ... II environmental site assessments + Environmental monitoring Additional Skills & Qualifications + Bachelor's degree in Engineering, Environmental Science, or Geology with 5 years of practical experience, or a minimum of 9 years of related experience in lieu of… more
- Deloitte (New York, NY)
- …management and quality assessment, model validation, and/or Know-Your-Customer data remediation . + Experience with developing business analysis, proposals, workshops ... in Microsoft PowerPoint + Experience with wire transfers, trade finance, broker/dealer trades. Data governance, data lineage, data testing. + Experience working AML technology platforms. + Experience with data analytics tools and engineering skills using… more
- Wells Fargo (New York, NY)
- …fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis ... on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- Capgemini (New York, NY)
- …implementing sourcing strategy, onshore / offshore, Global Competence Center + Remediation program: supporting internal audits and closing internal audit or ... regulatory recommendations + Providing insights and recommendations to improve risk management practices, particularly in areas such as operational risk, resiliency risk, IT risk, data privacy risk, and cybersecurity risk + Developing and implementing control… more
- S&P Global (New York, NY)
- …to disclose securities holdings. Some roles may include a trading prohibition and remediation of positions when there is an effective or potential conflict of ... interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any other regionally based domains, it is a scam and should be reported to ###@spglobal.com… more
- New York State Civil Service (Mohegan Lake, NY)
- …Completes required medication error documentation and staff medication error remediation .* Provides clinical supervision to LPNs.* Provides adequate nursing ... supervision and completes performance evaluations (as assigned) regarding individual-specific nursing procedures.* Maintains professional skills.* Attends Nursing Discipline meetings.* Attends/completes on-line mandated DDSO training, as well as available… more
- CDM Smith (New York, NY)
- …wastewater treatment facilities, water and sewer systems, pipelines, pump stations, remediation sites, solid waste facilities, etc. engineering designs to meet ... client project requirements. Reviews draft designs and reports for compliance with federal, state and local regulations. Ensures that firm policies and practices are followed on all designs. Performs site reviews and studies, as needed, to ensure designs are… more
- Wells Fargo (New York, NY)
- …fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis ... on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more