- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions a high performance ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- TD Bank (New York, NY)
- …+ 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a ... across TD Securities, including Markets sales and trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance… more
- City National Bank (New York, NY)
- …Mortgage Analyst / QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This ... remediation efforts where necessary. * Work closely with Legal, Compliance , Risk , Underwriting, and Servicing teams to...processes. * Provide insights and recommendations to strengthen internal controls and reduce risk exposure. * Prepare… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- City of New York (New York, NY)
- …(eg, data collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls , ... data use agreement standard operating procedures. - Supervise policy analyst supporting items above and conducting periodic reviews of...reviewing and implementing data governance policy by type, eg, risk and compliance team for data privacy… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions a high-performance environment ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), Investigation, Revenue and Enforcement Administration (IREA), Office of… more
- City of New York (New York, NY)
- …requirements. Monitoring adherence to policies and driving a culture of compliance . - Risk Management: Identifying operational risks and implementing ... & Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is… more
- New York State Civil Service (Albany, NY)
- …critical service at any time.Under the direction of a Senior Information Security Analyst , ITS 4 [SG 25], or higher, within the Dedicated Support team, Department ... of Labor Portfolio, the Senior Information Security Analyst will serve in the role as themember providing...but are not limited to:* Implements information security and compliance programs.* Assists with management and resolution of security… more
- Baylor Scott & White Health (Albany, NY)
- …security controls , analyzing technical configurations, and supporting audits and compliance projects. The ideal candidate has experience as a former Qualified ... type and/or level **Job Summary** : The PCI Security Analyst / Technical Engineer is responsible for supporting PCI...field. + 5+ years of experience in security engineering, risk management, or compliance . + Former QSA… more