- CIBC (New York, NY)
- …Financial Products, Implementing Policies, Independent Judgment, People Management, Prioritization, Regulatory Compliance , Risk Management, Taking Initiative At ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr . Analyst, Fund Administration will be responsible for the overseeing… 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… more
- Datavant (Albany, NY)
- …Route53, S3, VPC, VPN, TGW, CloudWatch, CloudTrail, EventBridge, etc.) + Experience with regulatory compliance frameworks (eg, HIPAA, HITRUST, PCI, SOC 2, ISO ... **What We're Looking For** We are seeking a highly skilled and experienced ** Senior Security Detection Engineer** to join our Security Operations team. This role is… more
- Fujifilm (Albany, NY)
- …to work on customer systems. + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all job duties ... all applicable US Food and Drug Administration (US FDA) medical device regulatory requirements, applicable ISO 13485 standard requirements and all other applicable… more
- University of Rochester (Rochester, NY)
- …Provides expert counsel to management to reduce legal risks and ensure regulatory compliance . Partners with legal counsel as needed/required. Other duties ... and HR goals and developing solutions, programs and policies. + Ensures compliance with various HR policies and procedures, laws, standards, and government… more
- L3Harris (Rochester, NY)
- …involves ensuring that all facilities are operating efficiently, safely, and in compliance with regulatory standards while aligning with the organization's ... and renovations, working closely with contractors and external vendors. + Ensure compliance with regulatory and safety requirements across all sites, including… more
- Mizuho Corporate Bank (New York, NY)
- …250 models and an evolving framework closely aligned with SR 11-07, this senior leader will ensure the integrity, compliance , and effective management of all ... Compliance & Liaison: Maintain a strong understanding of SR 11-07 and related US regulatory standards;...Collaborate closely with model developers, owners, validation teams, and senior management to embed a strong model risk culture… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager, Swap Dealer...execute compliance testing in order to assess compliance with legal, regulatory and internal firm ... and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with...reporting experience. **What You'll Bring** + 5-7 years of compliance , audit or regulatory exam support, at… more
- GovCIO (Albany, NY)
- …Agile environment. + Conducts assessments of current and draft documents for regulatory compliance . **Preferred Skills and Experience:** + Certifications: + AWS ... reliability. + Review andvalidatetest plans and procedures, ensuring rigorous compliance with contractual obligations and industry standards. + Develop,maintain, and… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Capital Markets Document Negotiator for the...Negotiator must demonstrate understanding of, and adherence to, relevant compliance , credit, legal, regulatory , operational and business… more