- City of New York (New York, NY)
- …Staff and support personnel. The Assistant Commissioner is responsible for monitoring and measuring the success of program implementation at the Bureau/Operational ... DEP employees. 1. Serves in the Role of Agency Compliance Officer, enforcing and monitoring the implementation of EHS policies and requirements to ensure that DEP is… more
- TD Bank (New York, NY)
- …oversight and governance of the global regulatory change process, ensuring that monitoring of changes is being performed in alignment to the RCM Regulatory ... + **Good understanding of Compliance processes and regulatory environment, including monitoring and Oversight Functions with RCM accountability** + **Knowledge of… more
- Mizuho Corporate Bank (New York, NY)
- …Responsible for the daily maintenance of the commitment facilities including: monitoring borrowing status, prepare new borrowings, rollovers, rate sets, conversions, ... fees as well as all monthly and/or quarter end activity + Maintaining and monitoring Fronting LC, Invoice Discounting and Risk Participations + Monitoring and… more
- Mount Sinai Health System (New York, NY)
- …Intern will support the AI Assurance Team in validating and monitoring AI applications-both Generative and Non-Generative-within the Mount Sinai Health System. ... assess model fairness, robustness, and performance. + Contribute to monitoring efforts, including develop and deploy monitoring ...of Health funding and in the 99th percentile in research dollars per investigator according to the Association of… more
- Guthrie (Binghamton, NY)
- …screening purposes for biomedical implants and metal foreign bodies. 3. Initiate any research of materials needed to confirm the MRI compatibility of any biomedical ... and protocol. This would include the correct coil selection, patient monitoring equipment, ancillary cardiac or pulse gating equipment, and automatic injector… more
- Coinbase (Albany, NY)
- …* Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting… more
- M&T Bank (Buffalo, NY)
- …Seneca One location._ **Overview:** Responsible for analyzing, documenting, and monitoring compliance with cybersecurity policies, procedures, and best practices. ... + Create policies and processes to assist Cybersecurity with consistently monitoring and securing organization. + Participate in the development, review, and… more
- SitusAMC (New York, NY)
- …Global Risk** The Global Risk function is responsible for evaluating, monitoring , and controlling Market, Credit, Contingent, Operational and Settlement Risk to ... International. The team assumes overall responsibility for the assessment, approval, monitoring , review, and challenge of SLF transactions globally. In line with… more
- Scotiabank (New York, NY)
- …& acquisitions, corporate banking, institutional equity sales, trading and research , fixed income products, derivatives, energy, foreign exchange and precious ... approval committees. Tasks include, but are not limited to account monitoring , risk analysis, deal structuring, pricing, negotiation with stakeholders, preparation… more
- Scotiabank (New York, NY)
- …& acquisitions, corporate banking, institutional equity sales, trading and research , fixed income products, derivatives, energy, foreign exchange and precious ... the design and operating effectiveness of internal controls relating to risk monitoring , challenge, and reporting activities within the US and determine whether they… more