- TD Bank (New York, NY)
- …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:** ... Management **Job Description:** The FCRM Monitoring Coverage & Capabilities Governance Specialist role is responsible for supporting the central governance function… more
- City of New York (New York, NY)
- …Office), CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. Your Impact: As the Endpoint Security and ... Identity and Access Management (IAM) Specialist for the Division of HPDTech, you will play...to enhancing our security posture, reducing risk, and ensuring compliance with regulatory requirements. By driving the implementation and… more
- State of New York Mortgage Agency (New York, NY)
- …affordable housing and increase homeownership throughout New York State. A Civil Service exam is not required for this position. Candidates must meet the minimum ... and Treasury Services, Facilities and Building Management Services, Internal Audit , Project Management and Information Technology Services. OPS values professionals… more
- Truist (New York, NY)
- …+ Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more