- TD Bank (New York, NY)
- …(COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- Citigroup (Getzville, NY)
- …the use of data compliance within various critical programs, including monitoring , testing activities, risk assessments, training and policies, standards and ... Serves as a senior vice president of Compliance Data...developing systems and reporting to facilitate ongoing oversight and monitoring of data compliance risks. Analyze the… more
- Unity Technologies (New York, NY)
- …Legal Requisition ID JOBREQ-2515125 **Role description** **The opportunity** The Technology Compliance Senior Manager will be a pivotal leader responsible ... **Remote, USA** ** Senior Manager, Technology Compliance and Controls**...for the design, implementation, testing , evidence management, and continuous improvement of technology control… more
- M&T Bank (Getzville, NY)
- …training materials, provide expertise and support for the business line, performing monitoring , and/or testing including the creation and updating of scripts. ... . + Maintain compliance policy manual. + Conduct periodic compliance reviews and testing of the business unit. Perform reviews and testing according… more
- Citigroup (Getzville, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Bloomberg (New York, NY)
- Risk Assurance & Controls Testing Officer - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10047142 **Description & ... up to you to make it happen.** **Our Team** Bloomberg's Risk, Legal, & Compliance Departments play a critical role in supporting our businesses and operations around… 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
- 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 ... * SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS...detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing… more
- New York State Civil Service (New York, NY)
- …environmental issues and other non-traditional projects), including ensuring compliance with contract provisions, contract administration and monitoring ... DASNY - Dormitory Authority of the State of New York Title Senior Field Representative - Hunter College Occupational Category Other Professional Careers Salary… more
- CUNY (Brooklyn, NY)
- Full Stack Application Developer (IT Senior Associate Level 1/Temporary to Permanent) **GENERAL DUTIES** IT Senior Associates perform highly complex professional ... technology-related disciplines. While areas of specialization vary, typically IT Senior Associates perform a range of work in development/programming,… more
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