- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance , Operations, and Technology to actively identify new KYC policy ... both gap and root-cause analysis (RCA) exercises between Legal, Compliance , Operations, Technology, Risk , and the Line...approvals, and all new SOW and renewals. Collaborate with Audit and Controls team to provide SME support and… more
- American Express (New York, NY)
- …design for new products and features + Act as lead in engagements with Compliance and Audit assessments as well as Regulatory Exams across Consumer Deposit ... Products + Partner closely with Control Management, Compliance , GCO and Risk partners on control and oversight agenda and operating cadences + Support the… more
- Price Chopper (Schenectady, NY)
- …food safety and quality failures. + Conduct regular facility inspections, audits, and risk assessments to monitor compliance and identify areas for improvement. ... and quality programs within the commissary operation. This leader ensures regulatory compliance with USDA, FDA, and local authorities while developing and managing… more
- St. John Fisher University (Rochester, NY)
- …+ Prepares financial presentations for senior leadership, the Finance & Facilities Committee, Audit & Risk Committee, Investment Committee and the Board of ... leadership and oversight of accounting, budgeting, treasury, financial systems, compliance , and internal controls. This role ensures the University's financial… more
- Oura (New York, NY)
- … Compliance , Engineering, Legal, and PMO to align infrastructure strategy, guide risk mitigation, and support global compliance + Own vendor evaluation, POCs, ... maintainable systems with best practices for scalability, reliability, and compliance , while translating business and regulatory needs into technical solutions… more
- Deloitte (New York, NY)
- …development engagements in partnership with internal and external AML and financial crimes compliance , audit , IT, and business teams. + Supervise day to day ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more
- M&T Bank (Getzville, NY)
- …of foreclosure. They will be responsible to monitor portfolios and ensure compliance with all department policies and investor guideline, while also looking for ... opportunities within day-today processes to increase efficiency or reduce risk . The Manager will be responsible to hold regular team meetings and individual 1:1s,… more
- M&T Bank (Buffalo, NY)
- …regulated industry environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. \#LI-JB3 #Hybrid ... implement security controls related to immediate function(s) of oversight to mitigate risk and secure the bank. + Coordinate initiatives assessing the security… more
- American Express (New York, NY)
- …skills. **Preferred Qualifications:** + Experience in risk management, governance, compliance , regulatory, or audit within a financial services context. + ... the enterprise and is a key connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role? ** The… more
- Citigroup (New York, NY)
- …governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... goals. They will be responsible for managing FX option risk and making prices to our franchise in vanilla...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more