- TD Bank (New York, NY)
- … Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing , Program Effectiveness Assessments, ... may vary depending on availability and individual circumstances_** **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and… more
- Highmark Health (Albany, NY)
- …solutions to achieve the required product features, as well as monitoring technical process against project plan while safeguarding functionality, scalability and ... for the full software development life cycle, including coding standards, unit testing , code reviews, source control management, build processes, testing , and… more
- Sumitomo Pharma (Albany, NY)
- …reconciliation. + Assist with inventory control preparation, design, and monitoring . + Maintain collaborative relationships with business partners including ... (written, verbal, electronic, etc.) that an employee encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable… more
- Duolingo (New York, NY)
- …and ensuring compliance . You will + Design and develop scalable monitoring and response systems for security alerts to proactively mitigate risks + Continuously ... when they alert + Develop a continuous verification and testing system for security controls and critical features +...with our partners in finance to ensure we maintain compliance with our regulatory obligations + Collaborate with IT… more
- Port Authority of New York and New Jersey (New York, NY)
- …providing general oversight of departmental timekeeping as well as monitoring timekeeping entries for accuracy. Creating and processing departmental Purchase ... and/or the Agency Vendor Management (AVM) System. Serve as records management compliance officer. Perform M/WBE Performance reporting duties via B2G system as… more
- KeyBank (Amherst, NY)
- …functions, including completion of periodic reconcilements, daily report or alert monitoring and processing, and regulatory reporting. + Work independently with ... and the mitigation of operational risk. + Develop rapport and communication with Compliance and LOB partners. + Identify and escalate information that appears to be… more
- Guardian Life (New York, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... expertise to business partners. Assists in developing fraud controls, fraud monitoring and developing processes and procedures to identify and prevent misconduct.… more
- TD Bank (New York, NY)
- …+ **Develop and deliver specialized/ad hoc training and reporting, as required.** ** Compliance Business Oversight Manager** **Reporting to the Senior Manager, ... automate and streamline, and participate in improvements implementation** + **Support testing engagements from Internal Audit, Compliance Quality Assurance, and… more
- American Express (New York, NY)
- …Office (FLPO). The FLPO is responsible for performing business process reviews, monitoring and testing , quantitative analyses, and other activities in support ... to AmEx products and services + Lead fair lending testing and reviews to ensure adherence to fair lending...lending laws and regulations such as UDAAP, or similar compliance experience + Experience monitoring front-line staff… more
- Coinbase (Albany, NY)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more