- KeyBank (NY)
- …Mine, explore, and analyze data to identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess ... ability and interest in maintaining, and continuously developing knowledge of BSA/AML (KYC, CIP , CDD, EDD), OFAC, Fraud compliance regulations and laws including… more
- PSEG Long Island (Bethpage, NY)
- …Technology (OT) environments. This role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance , engineering ... operating procedures (SOPs). .Ensure adherence to, and continuous improvement of NERC CIP regulatory requirements. .Collaborate with IAM, Security Operations and… more
- City National Bank (Melville, NY)
- …offering, particularly those catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of the regulatory ... *RELATIONSHIP MANAGER SENIOR * *Long Island Branch or 400 Park Avenue...environment CNB operates in to manage risk and ensure compliance (includes deep knowledge of CIP and… more
- New York Power Authority (White Plains, NY)
- …New York - SENY) transmission facilities. The Work Planner will ensure that regulatory (ie, NERC, NPCC) Compliance and Preventative Maintenance requirements are ... Protection and Controls, Power Apparatus, and various electrical-mechanical regulatory requirements associated with transmission facility. The incumbent will work… more
- MUFG (New York, NY)
- …Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all ... in Digital Product Management. The candidate will work with Senior Product Managers to manage Embedded Banking and API...vendor management and risk management teams. + Actively ensures compliance with the Bank's Business Standards of Conduct and… more
- MUFG (New York, NY)
- …Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all ... a career in Digital Product Management. The candidate will work with Senior Product Managers to manage Self-Service capabilities and emerging FinTech solutions.… more
- Mizuho Corporate Bank (New York, NY)
- The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance ... activities and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager. This role also involves reviewing AML cases, conducting research,… more
- Weill Cornell Medical College (New York, NY)
- …function of the Weill Cornell Medicine (WCM) IRBs and Human Research Protection Program (HRPP). **Job Responsibilities** + Conducts regulatory and administrative ... Title: Senior IRB Analyst Location: Upper East Side Org Unit: General Research Compliance Work Days: Weekly Hours: 35.00 Exemption Status: Exempt Salary Range:… more
- Banc of California (New York, NY)
- …closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all ... employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Banker is primarily accountable for developing new client… more
- KeyBank (Amherst, NY)
- …decision alerts or transactions that may lead to an AML investigation or CIP /OFAC escalation. + Provide ongoing operational support to ensure timely and accurate ... periodic reconcilements, daily report or alert monitoring and processing, and regulatory reporting. + Work independently with minimal supervision from manager.… more