- Santander US (New York, NY)
- …role for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory , Compliance, etc. + Reporting to senior management regarding the progress ... **The Difference You Make:** The Securitization (Structured Finance) Product Specialist is responsible for managing transactions from origination through execution.… more
- Deloitte (Jericho, NY)
- …to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). + Building ... develops and transforms cyber programs in line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ahead… more
- Citigroup (Getzville, NY)
- …business on data related policy, procedures, and requirements + Support regulatory and Internal Audit engagements, identify necessary corrective actions and ... in relevant fields of Market Risk Management, Product Control or product valuation specialist with First Line and/or Second Line experience or in an associated… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... leads in facilitating communication between technical teams, business stakeholders, and senior leadership. o Assist with gathering feedback, preparing reports, and… more
- Heritage Christian Services (Rochester, NY)
- …mission, vision, and values of Heritage Christian Services, Inc., the Program Support Specialist will serve as a key strategic partner in empowering program leaders ... needs and interests of the participants. + Ensure compliance with regulatory requirements and organizational policies. + Monitor the environment and provide… more
- Raymond James Financial, Inc. (New York, NY)
- …internal client organization, delivering high-quality professional services with guidance from senior colleagues. + Act as first-line supervisor of a team providing ... of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and escalating… more
- Stony Brook University (Stony Brook, NY)
- …at the time of posting.** **Job Number:** 2503033 **Official Job Title:** : Senior Research Support Specialist **Job Field** : Administrative & Professional ... duration, while maintaining accurate documentation in compliance with institutional and regulatory standards. Candidates should hold a doctoral degree (Ph.D. or… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …as well as identify best practices in accordance with agency policies and regulatory standards. 3. Identifies areas of concern timely during an investigation needing ... 5. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed reports to the… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …general oversight and direction to the developers on the project in a senior developer capacity. Conceives, designs, and tests logical structure to meet program ... languages. Writes, tests, and develops complex computer programs. Considered a technical specialist in one or many development languages. + Design and develop… more
- City of New York (New York, NY)
- …of Homeless Services is recruiting for one (1) Administrative Community Relations Specialist NM-II to function as Director of Serious Incident Unit, who will: ... responsible for providing real-time reporting on Priority 1s, monitoring, evaluation, regulatory compliance reporting, all phone lines, and trend analysis. - Provide… more