- Outreach Development Corporation (Brentwood, NY)
- …Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non- ... access to transitional support services and clients dealing with sanctions , barriers to employment and self-sufficiency. + Facilitation of...compliance with the agency's Medicaid compliance plan… more
- Mizuho Corporate Bank (New York, NY)
- …documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer (CIO) function ... implementation of strategic initiatives to enhance data quality and compliance across the organization. + Execute the model risk...model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... which is a Private Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and pricing various fixed income… more
- HSBC (Buffalo, NY)
- …operations of global Payments Execution, Messaging & Orchestration and Sanctions & Investigation services. Based on Site Reliability Engineering disciplines, ... for owning the incident through to recovery + Take on the Liaison Officer role during an incident, responsible for providing reports and providing technical updates… more