It compliance jobs in Corona, New York (NY) State

Collaborating with cross-functional teams, such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations and requirements. GitHub: Experience with version control, branching, and collaboration on GitHub. Prior experience in transactio...

This role requires expertise in IT compliance frameworks, risk management, and audit processes to mitigate risks and maintain a secure IT environment. Roles and Responsibilities: Compliance Management: <li&...

Conducts data analysis to define technology solutions to meet business requirements, validates data quality and defines and implements various data quality controls, troubleshoots data reconciliation issues, validates compliance and fraud detection models and coordinates with other IT and busines...

IT Audit or Compliance Audit experience within the banking or financial services industry. Conducting IT audits, internal controls, risk management, and / or compliance reviews with a focus on financial crimes. Assisting the internal audit team with the planning and execution of audits in accorda...

This position partners with other members of the IT Asset Management & Data Driven Decision Making Leadership Team, with other IT departments, Business Divisions, Finance, Risk Management and Legal teams to reconcile measured software deployments to license/maintenance entitlements, and ensure al...

Locations: VA - Richmond, United States of America, Richmond, VirginiaSenior Manager, Technical Program Management - Generative AIAre you interested in leading programs that deliver on critical business goals and build large scale products & platforms?About Capital One:At Capital One, we’re chang...

Locations: VA - Richmond, United States of America, Richmond, VirginiaSenior Manager, Technical Program Management - Generative AIAre you interested in leading programs that deliver on critical business goals and build large scale products & platforms?About Capital One:At Capital One, we’re chang...

What are we looking for in our Technical Project Manager?. Break a problem down into its component partsIdentify the root cause and develop a solutionAnalyze problems and use learning process to gain deep understanding before deciding on a course of action&l...

Serve as the Audit Liaison for Compliance cover a number of topics including but not limited to: conducting monthly Compliance/IAD touch points; participating in all Compliance related Audit Reviews to ensure Compliance is meeting IAD expectations and timelines and provide consistent messaging to...

Guide, recommend, and implement enhancements to the Volcker compliance program and related policies/procedures to ensure that they are reasonably designed to achieve compliance with applicable requirements. Overall, the candidate should have a strong functional knowledge of the Volcker rule, and ...

We are seeking a motivated and highly technical Program Manager to join the API/Integrations team. Your role will be to drive the API and Integrations Program to new levels and ensure engineering teams have the necessary support and guidance from the program to continuously improve the developer ...

This is a full-time position for a Senior Information Security Analyst (“Security Analyst”) within the. Information Security team that participates in all aspects of information security. Technology Solutions is currently seeking a Senior Information Security Analyst with a passion for the IT are...

Help prepare a risk-based audit program, document and execute test steps and high quality work papers for IT and integrated application audits, with alignment to current regulatory requirements and expectations (e. Stay abreast of industry IT trends to identify potential issues and risks, as well...

With headquartered in São Paulo, Brazil, with branches in Rio de Janeiro, Florianópolis, Brasília, and New York, our client stands as a beacon in the Brazilian cybersecurity domain. The company is Brazil’s fastest-growing cybersecurity services company, serving over 100 clients across various sec...

We are seeking an experienced IT System Support Specialist with a minimum of three years of relevant experience to join our team. IT Operations Support: Manage and maintain IT systems and infrastructure in the office environment, ensuring smooth operations and minimal downtime. Level 1 IT Support...

Due to increase demand, they're looking to hire an experienced Enterprise Level Senior Cybersecurity Account Manager in the New York Metropolitan area, responsible for Financial Services customers. Our client is a leading cybersecurity vendor and provider of cybersecurity solutions and services. ...

IT Business Analyst - Payroll System Implementation (Finance). ...

Security Operations Analyst performs advanced threat analysis, collaborates with internal IT teams and MSSP for security monitoring response, improves correlation and monitoring of security events, and leads security monitoring projects. Security Operations Analyst is responsible for security mon...

My client is looking for an IT onsite support person' who can help people get set up on zoom meetings, set up printers, set up TV's/polycom's in conference rooms. Location: NYC (must be on site) Midtown. THIS IS A PART TIME JOB ON SITE- 8-16 hours a week. Looking for someone that is flexible with...

The roadmap maximally enhances the findability, accessibility, interoperability and/or integration, common data definitions and structures, reusability, reproducibility of informatics and data resources consistent with regulatory compliance, security, institutional priorities, effective data gove...

Lead and perform information technology audits encompassing the areas of IT general controls, application controls, IT processes, project management and data integrity audit projects/initiatives utilizing information technology control frameworks, such as NIST CSF, ITIL, COBIT, and FFIEC, or othe...

We are seeking an experienced Program Manager to lead a critical transformation program aimed at upgrading Reinsurance product offerings to meet evolving customer needs. Identify and manage program risks and issues, implementing appropriate mitigation strategies to minimize impact on the program'...

The Construction Project Manager is responsible for successful execution of assigned projects across retail for the growing portfolio across North America. Reception and analysis of the commercial briefs in collaboration with the Store Design Project Managers and/or the area Architecture Manager....

Compliance Analyst with 2-4 years’ experience. As a member of the compliance team, you will closely interact with other stakeholders in the company such as the operations team. Perform compliance testing and monitoring of regulations such as FDCPA; SCRA, E-Sign, ECOA and. Support the compliance t...