- Viridian Staffing (Yonkers, NY)
- …and are very dedicated to quality. While developing these SOP's/workflows, you'll ensure the team is in compliance with all regulations and SOPs relating to ... Analytical Chemist / Lab Manager to join a cannabis testing facility in the Yonkers, New York, Area. Founded...for developing and validating analytical methods, that are in compliance with requirements set by the State of New… more
- Crdit Agricole CIB (New York, NY)
- …handling of escalated alerts, working closely with line of business supervisors and compliance team as necessary to address potential issues in alignment with ... Compliance / Financial Security Job title Head of Monitoring & Surveillance Compliance Officer - Director Contract type Permanent Contract Expected start date… more
- Societe Generale (New York, NY)
- …advice to SG Business Units/Service Units on DFA requirements; Collaborate with Compliance testing teams and other internal control functions to continually ... Generale ("SG") Swap Dealer ("SD") and Security-based Swap Dealer ("SBSD") Compliance Programs, including relevant policies, procedures and controls, on an ongoing… more
- MUFG Bank, Ltd. (New York, NY)
- …requirements Assess business continuity/disaster recovery risks and policy/standard/procedure compliance relating to controls design and effectiveness, testing ... per week and work remotely one day. A member of our recruitment team will provide more details. RESPONSIBILITIES Oversee the execution of the Business Continuity… more
- Brookfield Asset Management, Inc. (New York, NY)
- …Brookfield Culture Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values align with ... ad-hoc reporting requests Implement new OneStream functionality inclusive of any necessary testing and data validation Maintain user security matrix as well as… more
- S&P Global, Inc. (New York, NY)
- …clear metrics and KPIs to evaluate system health, delivery velocity, and team performance. Ensure compliance with privacy, security, and accessibility standards ... and visionary Head of Engineering to lead our Content Management and Publishing team within the analytical engineering portfolio. This is a senior leadership role,… more
- TD Bank Group (New York, NY)
- …spectrum of TDS customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk ... Crime Risk Oversight Specialist, Transaction Monitoring & Investigations Reports to: Director , Financial Crime Risk Oversight, TD Securities, US Position Summary The… more
- Glass Family of Companies (New York, NY)
- …in their assignments. Ensures that laboratory policy and procedures are followed during testing in compliance with all regulatory agencies including NYS, CAP, ... and outpatient specialties, and mental health services with a team of highly trained and caring medical professionals who...and TJC. Under the supervision of the clinical Director , site manager or supervisors conducts laboratory testing… more
- NEW YORK POWER AUTHORITY (White Plains, NY)
- …models and assessments of their risks, coordinate with the first line to conduct testing of critical models and document results. Manage the model inventory in the ... in the risk roll-up/alignment process Work with the Enterprise and/or Operational Risk team , NYPA management, and staff to facilitate the Model Risk Management… more
- Hackensack Meridian Health (North Bergen, NJ)
- Overview Our team members are the heart of what makes us better. At Hackensack Meridian Health we help our patients live better, healthier lives - and we help one ... succeed. With a culture rooted in connection and collaboration, our employees are team members. Here, competitive benefits are just the beginning. It's also about… more
- TD Bank (New York, NY)
- …and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team Lead role is a newly created role on the ... Monitoring and Testing Team . The Director - Compliance Testing Team Lead oversees/leads a team (s) of specialists/professionals providing… more
- S&P Global (New York, NY)
- …use):** 13 **S&P Global Corporate** ** Director , First Line Technology Controls Testing and Monitoring** **The Team :** Digital Solutions (DS) is an ... Corporate Platforms, as well as with Enterprise Risk and Compliance , and Audit. + Lead efforts in defining and...and operating effectiveness) + Conduct thorough QA over the testing performed by the team + Ensure… more
- Citigroup (Rutherford, NJ)
- The Director of Enterprise Risk Stress Testing is a senior management level position responsible for accomplishing results through the management of a team ... new or revised application systems and programs in coordination with the Technology Team . The overall objective of this role is to drive applications systems… more
- Ross Stores, Inc. (New York, NY)
- …Compliance & Regulatory Attorney will work as a member of the Ross Legal and Compliance team , as part of the New York\-based Legal group\. In general, the ... **Our values start with our people, join a team that values you\!** Bring your talents to...compliance \(e\.g\., Proposition 65, etc\.\), recalls, and product testing protocols\. Perform legal research and assist in driving… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team ! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how ... compliance is architected, delivered, and scaled across a global...Manager, FIRCO, and other industry-standard screening solutions- 5+ years director -level leadership experience- Proven track record leading large-scale platform… more
- JPMorgan Chase (New York, NY)
- … Executive Director for Retail Alternatives Investment Funds within the Asset Management Compliance team , you will serve as the Chief Compliance Officer ... working closely with the Board and cross-functional stakeholders. You will join a team of seasoned Compliance Conduct and Operational Risk (CCOR) professionals… more
- Scotiabank (New York, NY)
- … leader for Markets Compliance . **What You'll Do** + Acting as a senior compliance officer and Compliance team leader supporting Scotiabank US sales and ... Director , Markets Compliance Officer **Requisition ID:**... compliance -related issues identified in internal audits and Compliance Testing reviews. + Playing a key… more
- American Express (New York, NY)
- …in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading a team within the Consumer Practices (UDAAP) ... power to progress in incredible ways. When you join Team Amex, you become part of a global and...related risk assessments; the preparation, reporting and communication of testing findings to management and compliance committees;… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- As a Senior Director of IT, Quality Assurance and Compliance , you will lead a team of those managing 20 to 30 members The focus is to provide leadership, ... coaching, and technical support to the IT QA & Compliance Management Team . This role is an...and manage the evaluation of tools to support system testing . * Oversee the budget and resources, ensuring efficient… more
- BlackRock (New York, NY)
- **About this role** **Position Overview** The Americas Advisory Compliance team is seeking an experienced, self-motivated Compliance professional to support, ... and expenses, conflicts) and contributing to the enhancement of compliance testing and monitoring protocols. The successful... functions that are administered by the Americas Advisory team in addition to participating in project work as… more
