- MTA (New York, NY)
- …assisting with planning, directing, and administering the operations of the MTA Ethics, Risk and Compliance program. Additionally, this role supports the Agency ... but not limited to training, communications, employee counseling, activity approvals and management of ethics/ compliance issues. + Assist in the preparation of… more
- Mizuho Corporate Bank (New York, NY)
- …intersection of technology, risk , and regulation-collaborating with senior leaders across Legal, Risk , Compliance , and IT to ensure that our systems are not ... multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk , Compliance… more
- Ross Stores, Inc. (New York, NY)
- … compliance , regulatory compliance , product safety, environmental, and risk management \. The position will also assist in developing, implementing, ... and monitoring compliance training, business investigations, legal research, project ...internal and external business partners including outside legal counsel, vendor partners, buying agents, third\-party testing labs, merchants, operations,… more
- US Bank (New York, NY)
- …an individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position ... supports the Model Risk Management ("MRM") program at the Bank. The overall MRM...and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money… more
- Coinbase (Albany, NY)
- …filing * Experience in project management , data analytics, and/or third-party vendor management * Proficiency with business intelligence tools such as ... independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development… more
- Nestle (Bohemia, NY)
- …of challenging issues when appropriate. + Support Clinical Operations, Biometrics and data management systems to ensure IT GxP compliance GxP System Operations: ... processes supporting drug safety, pharmacovigilance, manufacturing, engineering automation, regulatory compliance , quality management and compliance , medical… more
- NASCO (Albany, NY)
- …or concerns, supporting remediation efforts as needed + Supports third party risk management programs, including advising and providing guidance on customer, ... **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and...range of complex technology agreements, including licensing, customer and vendor agreements and strategic partnerships + Advises on contract… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... market and industry trends to identify the ideal solution ( vendor and/or internal), pricing strategies, client behavior etc. +...lifecycle and ensure adherence to risk & compliance guidelines + **Project Management and Stakeholder… more
- Cardinal Health (Albany, NY)
- …and outsourced service providers. The VMO provides structure and governance to manage vendor relationships, risk , performance, and compliance across the ... Director partners closely with business unit leaders, procurement, finance, risk , compliance , and external service providers to ensure vendor engagements are… more
- KeyBank (Tarrytown, NY)
- … risk , and ensuring a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced level) ◦ Able to effectively ... VP, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a complexity profile commensurate… more