- Mizuho Corporate Bank (New York, NY)
- …and reduce manual work. Additionally, they will monitor and mitigate risks in compliance technology projects, ensuring data integrity and security. The ideal ... Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge...obligations. Roles in some of our departments have greater in- office requirements that will be communicated to you as… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance is ... is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy systems into agile, cloud-native solutions… more
- CUNY (New York, NY)
- …**POSITION DETAILS** The Office of the University Registrar (OUR) within the Office of Enrollment Management supports the academic integrity of The City ... enrollment-related technologies, and university-wide academic processes. Based within the Central Office , OUR partners with CUNY campuses to enhance student success,… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations realize business efficiencies -… more
- US Bank (New York, NY)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML),… more
- City of New York (New York, NY)
- …such as Subpoenas, Protective Orders and Motions in Limine Perform legal and factual research Travel outside the office to other locations and agencies Perform a ... in Microsoft Office particularly Word, Excel, and Outlook Discretion and integrity to work on highly confidential investigations Ability to work in a fast-paced… more
- City of New York (New York, NY)
- …Energy Code and Zoning Resolution. We facilitate compliant development with integrity , efficiency and professionalism. We are committed to becoming the premier ... dwelling unit Legalization Program in certain community districts. As the Zoning Compliance Specialist, you will work with a team of seasoned engineers, architects,… more
- Mount Sinai Health System (New York, NY)
- …and maintain office procedures and systems. Develops, implements, and maintains office procedures that are in compliance with Hospital Center policies. ... data files on department materials that are reviewed/revised departmental 2. Assures integrity of computer information 3. Maintains, records and disburses funds from… more
- City of New York (New York, NY)
- …Energy Code and Zoning Resolution. We facilitate compliant development with integrity , efficiency and professionalism. We are committed to becoming the premier ... processes and remove barriers. Your impact: As the Zoning Compliance Analyst, you will work with a team of...not limited to the following: - Providing the initial research and analysis of complex, high-profile developments throughout the… more
- Trinity Health (Syracuse, NY)
- …and administrative skills. Broad based knowledge of related regulatory compliance requirements.Experience with capital expenditure and budgeting preferred.LEAD, Core ... effective utilizationof resources.Performance Improvement/Risk Management. Monitors unit activities for compliance with hospital policies and procedures.. Maintains an organized… more
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