- Synchrony (New York, NY)
- …+ Analyze complex data sets from a variety of data sources, and develop full-file testing and monitoring to support compliance with **BSA / AML / ... responsible for growing and executing the adoption of full-file testing and monitoring within BSA / AML...which may require research and analysis, including presentation to senior compliance leadership. + Perform other duties… more
- Defense Health Agency (Fort Johnson, NY)
- …on areas of responsibility and priorities. Performs a wide variety of testing in the areas of STAT/routine hematology, coagulation, chemistry, urinalysis, serology, ... most technical problems, referring only the more complex problems to the senior technologist or supervisor. Independently performs a wide variety of testing… more
- MTA (Jamaica, NY)
- …of lead and asbestos assessment and abatement including issuing applicable permits and monitoring compliance with LIRR policies and procedures as well as federal ... the New York State Joint Commission on Public Ethics. Summary: As the senior accountable executive reporting to the LIRR President, this position established the… more
- Bank of America (New York, NY)
- …Qualifications:** + Financial Services and/or related government entity **Skills:** + Regulatory Compliance + Monitoring , Surveillance, and Testing + ... + Conduct sanctions risk assessments and escalate potential sanctions violations to senior compliance leadership as needed. + Support the development,… more
- City National Bank (New York, NY)
- …* Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during ... preventive and detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing team to… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) ... and legal entities, establishment of effective forecasting and stress testing processes across a range of scenarios, and establishment...across a range of scenarios, and establishment of risk monitoring processes across the 8 lines of business and… more
- Bank of America (New York, NY)
- …+ Written Communications + Issue Management + Monitoring , Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy ... line units + Oversees development of market risk coverage plans, execution of monitoring , testing and risk assessments, and market risk reporting for specific… more
- TD Bank (New York, NY)
- …accordance with the approved change management procedures; implement changes with proper testing , stakeholder signoff, monitoring and with minimal impact to the ... / application support, research and analysis, administration, performance availability monitoring and management for own area. **KEY ACCOUNTABILITIES** This is… more
- Sunrise Senior Living (Brooklyn, NY)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... and shed light on meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place to Work(R) by Activated… more
- Mizuho Corporate Bank (New York, NY)
- …is responsible for managing regulatory examinations, reviews, continuous monitoring , inquiries, firmwide regulatory projects and other regulatory-related matters. ... Additionally, the department oversees regulatory change management, which involves monitoring and analyzing new and emerging regulations, assessing their impact on… more