- Federal Reserve Bank (New York, NY)
- … compliance controls and by promoting a strong ethical mindset. **Your role as Compliance Testing Specialist :** + Work within a small team to lead ... tools. **What we are looking for:** + Relevant work experience in regulatory , compliance , or risk management, testing , or auditing. + Substantive knowledge… more
- New York State Civil Service (New York, NY)
- …ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .* Demonstrated experience ... ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .* Demonstrated experience… more
- Bank of America (Stamford, CT)
- …Thinking + Issue Management + Portfolio Analysis + Analytical Thinking + Regulatory Compliance + Relationship Building + Stakeholder Management + Written ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …the matter management system ("MMS"), and the regulatory management system (Visual Compliance ). In addition, the Specialist will partner with the IT team to ... Legal Technical Specialist - 240246 : KNW-B40 Description Job Summary...to drive key technological initiatives for the Legal & Compliance Department ("L&C") and to effectively oversee the implementation,… more
- PSEG (Bethpage, NY)
- …and technologies. + **Responsible for all stages of disaster recovery, plans and testing .** + **Ensure compliance with regulatory requirements, industry ... full Disaster Recovery life cycle and responsible for planning, testing oversight, and governance. DR Specialist works...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- VNS Health (Manhattan, NY)
- …Plans quality improvement activities and assures quality clinical and non-clinical compliance with regulatory authorities. Works under general direction. ... review methodology. + Performs utilization and quality assessment reviews to maintain compliance with Federal and State regulatory requirements. Identifies &… more
- Bank of America (New York, NY)
- Sr Business Control Specialist -Quality Analyst, Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by ... adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes… 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 Lead Business Accountability Specialist - Electronic Communication Surveillance Specialist to assist with… more
- TD Bank (New York, NY)
- …Management, Strategy & Support **Job Description:** The Sr. Business Management Specialist (Credit Trainer) is responsible for developing and conducting credit ... to create appropriate Credit Management communications. The Sr Business Mgmt Specialist leads a significant business management function and/or strategy planning,… more
- WSP USA (New York, NY)
- …of materials/equipment/labor, technical calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical ... Do:** kW Mission Critical Engineering is currently initiating a search for a Fuel Oil Specialist for our kW office in New York, NY. We would also consider a… more
- WSP USA (New York, NY)
- …state, and local environmental laws and regulations including proficiency in acquiring regulatory approvals and/or managing project compliance with regulatory ... across the globe. **This Opportunity** WSP is currently seeking a **Marine** **Fisheries Specialist ** to support our **U.S. East Coast** service area with a variety… more
- TD Bank (New York, NY)
- …Experience overseeing financial crimes coverage of various payment rails to ensure compliance with BSA/AML Regulatory and Bank Policies/Standards + Experience in ... Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or complex governance… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + ... of the largest bank holding companies. **Your role as a Counterparty Credit Risk Specialist :** As a Counterparty Credit Risk Specialist within the LISCC Capital… more
- Pfizer (New York, NY)
- …is innovative and customer oriented. Whether you are involved in manufacturing, testing , or compliance , your contribution will directly impact patients. **What ... Will Achieve** The Rare Disease, Senior Health & Science Specialist (SHSS) - Rare Cardiac, will target health care...Valid US driver's license and a driving record in compliance with company standards required **Other Job Details:** +… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title IT/Cyber Supervision - Financial Services Specialist (Financial Services Specialist 4 (Cybersecurity), SG-27) Occupational ... architecture, intrusion detection and prevention systems, vulnerability and penetration testing management, audit, and patch management systems. * Strong knowledge… more
- Randstad US (Melville, NY)
- quality control specialist . + melville , new york + posted september 19, 2024 **job details** summary + $52,000 - $65,000 per year + permanent + no requirements + ... - 4:30 PM education: No Degree Required Responsibilities + Inspection and Testing : Perform detailed inspections of components, materials, and finished products using… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + ... as a Capital Markets Supervising Examiner - Market Risk Specialist :** As a Market Risk Specialist within...role in helping the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Supervising Examiner will serve… 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 ... role:** Wells Fargo is seeking a Lead Quantitative Analytics Specialist . This position will be part of the Mortgage...2+ years of C++ experience + Strong design, coding, testing , and debugging skills. + 2+ yrs experience applying… more
- Defense Contract Management Agency (Stratford, CT)
- …acquisition at one or more supplier facilities. Ensures contractor compliance with design, manufacturing, repair, overhaul, and modernization requirements. ... Independently audits/surveys contractor processes to ensure compliance with customer/contractual requirements. Investigates customer complaints/concerns about contractor… more
- City of New York (New York, NY)
- …operation records, drawings, and specifications of water treatment systems to establish regulatory compliance . Take leadership role in identifying and performing ... and internal premise plumbing system. Inspections include examining building records for regulatory compliance with NYC regulations and following up with… more