- Deloitte (New York, NY)
- …and proactively manage to secure success. Position Summary As a Google SecOps Senior Consultant, you will play a critical hands-on role in delivering high-impact ... SIEM and SOAR platforms that comply with enterprise security policies and regulatory requirements (eg GDPR, PCI-DSS). + Lead end-to-end deployment of log ingestion… more
- S&P Global (New York, NY)
- …Required Qualifications:** + 8+ years of relevant experience in financial services, regulatory consulting. + Experienced in compliance , risk, and financial ... the Role / Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role… more
- Vail Resorts (NY)
- …filled (whichever is first). **Job Summary:** As the Manager of Governance and Compliance on the Resort Application Development team, you will be responsible for ... ensuring that software delivery practices align with regulatory requirements, internal standards, and the defined Software Development Lifecycle (SDLC). You will… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- M&T Bank (Buffalo, NY)
- …activities, which meet the requirements of the Audit Committee and regulatory expectations. + Adhering to applicable compliance /operational risk controls ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- TD Bank (New York, NY)
- …sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise… more
- City of New York (New York, NY)
- …team of eleven who review and process large contract invoices for regulatory compliance and funding availability. Responsibilities include ensuring timely ... and Comptroller's Directives. Reporting to the Senior Director of Accounts Payable, the Administrative Staff Analyst will lead the LCP Unit. This role oversees a… more
- Citigroup (Getzville, NY)
- …an experienced professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and ... Functions. The CoB Lead Analyst is responsible for business resiliency of critical business...Party oversight, risk and/or relationship management. + 3+ years Regulatory experience + 3+ years of data analysis experience… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, Revenue and Enforcement Administration (IREA), Office of… more
- M&T Bank (Buffalo, NY)
- …the overall integrity and timely reporting of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate system ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more