- BMO Financial Group (New York, NY)
- …training needs and helps develop training based on gaps identified through the compliance monitoring and testing . + Identify enhancements to business ... Fixed Income compliance program. Coordinate and performs risk assessment, monitoring , testing and surveillance activities to ensure program remains current… more
- Coinbase (Albany, NY)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... connection, and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- KeyBank (Amherst, NY)
- …ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, ... Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance...Analytics, serves in the critical role of execution of testing and monitoring through the development of… more
- KeyBank (NY)
- …ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...Analytics, serves in the critical role of execution of testing and monitoring through the development of… more
- Deloitte (New York, NY)
- …Policy, Microsoft Purview, and Azure Defender capabilities for automated auditing, compliance monitoring , and the generation of detailed reporting dashboards ... Conducting rigorous testing and validation, including adversarial testing , bias detection, model monitoring , and red...AI-SPM modules) or third-party solutions like Wiz, for continuous monitoring and compliance of AI assets +… more
- PSEG Long Island (Bethpage, NY)
- …particularly exciting time to join PSEG. **Job Summary** We are seeking a Senior Identity and Access Management (IAM) Engineer to lead the design,implementation, and ... management of our IAM solutions. This position is an experienced, senior level,hands-on technical lead. This role is critical to ensuring secure access to enterprise… more
- New York State Civil Service (Albany, NY)
- …and supervision of MWBE (Minority and Women Owned Business Enterprises) compliance monitoring , reporting and administration of construction contracts for ... and three-five years relevant experience in Diversity programs, SDVOB and/or contract compliance monitoring including working knowledge of Article 15A of the… more
- M&T Bank (Buffalo, NY)
- …(Quarterly/Ad-Hoc). + Review and validate technology and enterprise data risk/event data, testing or monitoring results collected and analyzed by team members ... M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise data risk… more
- The Walt Disney Company (New York, NY)
- …of Feature Mart, enabling end-to-end ML Ops workflows, and implementing robust model monitoring and drift detection. The Senior Machine Learning Engineer also ... The Senior Machine Learning Engineering (MLE) team enables Data...Drive the implementation of robust deployment pipelines, model versioning, testing frameworks, and CI/CD systems to support production-grade ML… more