- Deloitte (New York, NY)
- …Develop and coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around ... policies and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant… more
- TD Bank (New York, NY)
- …of controls within key processes and procedures + Delivers effective control testing and monitoring , documentation of results, and tracking execution of ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- LSI Solutions (Victor, NY)
- …for components and materials. + Draft protocols and reports for packaging testing & validations, including packaging integrity, seal strength, shelf-life studies & ... accelerated aging, transportation, and distribution testing . + Ensures that project and process development documentation are compliant with requirements and… more
- PSEG Long Island (Bethpage, NY)
- …will support the T&D team to provide effective integrated project cost monitoring , tracking, budget variance, forecasting, project scheduling of key milestones, and ... approvals. * Prepare and present project cost data to senior leadership * Provide monthly closeout of projects *...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- L3Harris (Rochester, NY)
- …the Odyssey (GEOINT Mod/Sim/Analysis) contract. Key functions will include monitoring program performance, managing the program's schedule and milestones, providing ... product teams (IPTs), coordinating with functional offices to ensure program compliance and to enable program support, leading program proposal efforts, and… more
- Cardinal Health (Albany, NY)
- …and internal performance benchmarks. This role supports patient safety, quality compliance , and related regulatory operations for Cardinal Health businesses that ... pharmaceuticals, dietary supplements, and consumer products by implementing and monitoring quality systems and driving continuous improvement initiatives. By… more
- Dow Jones (New York, NY)
- …newly released premium news and insights solution specifically designed for risk and compliance professionals, as well as senior leaders responsible for risk ... to empower decision-makers to effectively monitor news, anticipate risks, ensure compliance , and make informed strategic business decisions in an increasingly… more
- Sumitomo Pharma (Albany, NY)
- …evaluation reports according to established safety governance policies and keeping senior leadership informed of safety issues. **Job Duties and Responsibilities** + ... Continuous monitoring and ongoing risk/benefit assessment for assigned investigational and...safety graphs, tables, and reports) to project teams and senior management, pertaining to the safety profile of therapeutically… more
- MTA (New York, NY)
- …security expertise + Cybersecurity knowledge + Risk assessment and management + Compliance and regulations knowledge + Identity and Access Management (IAM) + ... protection + Incident response and forensics + Security architecture + Security monitoring and SIEM + Cloud-specific security tools + Communication and leadership +… more
- Citigroup (New York, NY)
- …provides integrated "end-to-end" credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ... underwriting, first line of defense credit approval and subsequent credit monitoring . The Underwriter is a seasoned professional role. Applies in-depth disciplinary… more
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