- TD Bank (New York, NY)
- …to support all TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in place for models and ... of the key accountabilities of the role, the Senior Manager will: + Design and implement first line governance...and assesses whether the Business is adhering to internal ( risk management, oversight function and audit ) and… more
- M&T Bank (Buffalo, NY)
- …salary recommendations, performance management and terminations. + Adhere to applicable compliance/ operational risk controls in accordance with Company or ... **Overview** Responsible for in-depth monitoring, evaluation, and risk identification on the Bank's exposure to counterparty and Investment credit risks, including… more
- M&T Bank (Buffalo, NY)
- …Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity ... model to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- New York State Civil Service (Albany, NY)
- … risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more
- CIBC (New York, NY)
- … risk management function across all lines of defense, inclusive of Operational Risk Management, Internal Audit , Enterprise counterparts, and control ... 5-7 years of experience in technology or cybersecurity front-line testing/ audit /enterprise/ operational risk management/or management consulting coupled with… more
- CenterWell (Albany, NY)
- …candidate is a seasoned leader with deep expertise in medical coding, risk adjustment, and operational transformation. **Key Responsibilities** **Strategy:** + ... of our caring community and help us put health first** The Director, Operational Excellence will lead strategic initiatives to enhance the efficiency, accuracy, and… more
- KeyBank (Amherst, NY)
- …coordinate with other groups within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead ... REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust...Education/Background: Bachelor's degree + Minimum 6 years of compliance, risk management, and/or audit experience with a… more
- Weill Cornell Medical College (New York, NY)
- …the broader compliance framework. Functioning within the Second Line of Defense, the Manager collaborates with operational leaders (First Line) to ensure robust ... Title: Compliance Education Manager Location: Midtown Org Unit: The Office of... plays a critical role in aligning education and audit strategies to support the compliance framework. This role… more
- CBRE (Albany, NY)
- …laws and regulations. Serving as the organization's subject matter expert, the manager partners with finance, contracts, internal audit , and operations leaders ... Manager , Government Financial Compliance Job ID 240421 Posted...Regulations Supplement (DFARS), Cost Accounting Standards (CAS), Defense Contract Audit Agency (DCAA) requirements, Sarbanes-Oxley (SOX), and other applicable… more
- JPMorgan Chase (New York, NY)
- …with functional leads to identify risks and perform ongoing monitoring of the operational risk and control environment. **Job Responsibilities:** + Assess ... risk and control environment, ensuring robust governance and risk management systems. As a Control Manager ...identify operational risks. + Develop and maintain operational risk policies and procedures. + Monitor… more
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