- S&P Global (New York, NY)
- …and remediation of risk & control issues, implementation of control monitoring & testing, delivery of insights to enable appropriate risk-based decision ... to enable effective risk-based decision making. + Carry out risk-based periodic monitoring and testing of key controls; Utilize databases to develop and design… more
- Citigroup (New York, NY)
- …objectives through the following activities: + Leveraging external partnerships and research to assist the lines of business in understanding community needs ... objectives, and (3) assist the lines of business in monitoring the ongoing effectiveness of their contributions to the...capture of CRA activities used for regulatory reporting, performance monitoring , and/or exam management. + Participate in the … more
- International Rescue Committee (New York, NY)
- …at all times; support program teams in preparation for announced audits/ monitoring from local, state, federal funders/donors. + Support program managers/supervisors ... Requirements: Education: Undergraduate degree with certification or continuing education monitoring and evaluation, compliance and/or public administration is a… more
- MTA (New York, NY)
- …Technology/ Office of IT Cyber Security Services SUPERVISOR : Cyber Security Officer, Monitoring LOCATION: 2 Broadway, New York, NY 10004 HOURS: 9:00 am -5:30 pm ... activity and facilitating forensics analysis when necessary + Conducts security monitoring and intrusion detection analysis using various technology and analytic… more
- Mount Sinai Health System (New York, NY)
- …Trade Center Health Program (WTCHP), which provides medical and mental health monitoring and treatment to rescue, recovery, and clean-up workers who responded to ... Trade Center (WTC)-related physical and mental health conditions. + Monitoring Social Workers in the WTCHP are responsible for...of Health funding and in the 99th percentile in research dollars per investigator according to the Association of… more
- Wells Fargo (New York, NY)
- …Analysts may participate in include: + Performing company and industry research ; + Preparing historical financial performance analysis and modeling future financial ... + Support the management of existing client relationships through the ongoing monitoring of industry events, company press releases, and financial statements and… more
- Mizuho Corporate Bank (New York, NY)
- …for Mizuho America's Financial Crimes ("FCC") Models, which include Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems models. Your ... underlying rules, threshold values, parameters, and assumptions, ensuring that the monitoring systems remain effective and aligned with current risks. + Overseeing… more
- TD Bank (New York, NY)
- …as well as manage a team of Compliance Testers as part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s) ... Plan. + Work closely with the Head of Compliance Monitoring and Testing and the other Compliance Testing Leads...to a premier US equities business and highly-diverse equity research franchise, while growing our strong, diversified investment bank.… more
- Wells Fargo (New York, NY)
- …for Commercial Real Estate Portfolio Management functional area + Review and research complex, multifaceted, large scale, and long term business challenges that ... underwrite new loan opportunities within the assigned portfolio, utilizing market research , internal loan information, client data, and third-party market … more
- Microsoft Corporation (New York, NY)
- …to support advanced AI applications. + Stay at the forefront of AI research , incorporating the latest advancements to drive innovation and impact across Microsoft ... Demand analytical tools + Experimentation infrastructure, dashboard, live marketplace monitoring , and diagnosis **Qualifications** **Required Qualifications:** + Bachelor's Degree… more