- 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
- Amalgamated Bank (New York, NY)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified Trust & Financial Advisor ... Amalgamated Bank seeks a dedicated Senior Internal Auditor to be r esponsible for...in data analytics, preparation of Audit Committee materials, and regulatory requests. By joining our team, you'll be joining… more
- Wells Fargo (White Plains, 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 Small Business Banking Relationship Manager (LO) to be part of our growing Small & Business Banking Team. This… more
- Bloomberg (New York, NY)
- …data integrity, quality, and effectiveness in all work outputs. + Support regulatory compliance initiatives by embedding governance and traceability into ... drive adoption across the organization. + Design policies and thoughtfully drive compliance + Implement Engineering-wide change management initiatives + Fill gaps in… more
- Catholic Health Services (Melville, NY)
- …was named Long Island's Top Workplace! Job Details This position reports to the Senior Vice President of Real Estate Development & Facilities and will be accountable ... energy portfolio and capital projects and (2) the Catholic Health's compliance with the systems resiliency, energy efficiency and sustainability goals. Duties… more
- CTG (Buffalo, NY)
- …and containerization technologies (eg, Kubernetes) + Strong background in security, regulatory compliance , and risk assessment for financial systems **Education ... are seamlessly integrated with existing systems (eg, core banking, payment gateways, compliance platforms) while adhering to security and regulatory standards.… more
- Citigroup (New York, NY)
- The IT Business Senior Analyst is an intermediate-level position within Fixed Income Electronic Trading technology team at Citigroup. We are looking for a ... working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from inception through go live. Successful candidate will be an… more
- University of Rochester (Rochester, NY)
- …audits of on-campus and off-campus dining and retail locations to ensure compliance with local safety regulations, Monroe County Health Department standards, and ... Serves as the primary liaison between Campus Dining and regulatory bodies such as the Monroe County Health Board....for corrective action. Reviews food storage procedures to ensure compliance with safety standards and delivers prompt guidance on… more
- News Corp (New York, NY)
- **Job Description :** ** Senior Governance, Risk and Compliance (GRC) Analyst** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th Ave.** The ... security control principles, privacy principles and a sound understanding of global regulatory and compliance requirements. Support the maintenance of the News… more
- Molina Healthcare (Yonkers, NY)
- **Job Summary** The Senior Security Architect will be a key leader in designing, evaluating, and enforcing security controls across our enterprise cloud and network ... and policy development, ensuring alignment with industry best practices and regulatory requirements. The ideal candidate will have a passion for technology… more