- GE Vernova (New York, NY)
- …Assess customers, joint venture partners and third parties, including those conducting business in high- risk jurisdictions, to identify potential integrity and ... risk profile of the Company to the EDGE Chief Compliance Officer and commercial resources. + Risk Assessment: Demonstrate strategic leadership assessing… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer , Central Purchasing, Office of Counsel, and other relevant ... regulatory frameworks such as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for… more
- City of New York (New York, NY)
- …Chief Operating Officer . Audit Services plays a leading role in risk based assessments of the Department's operational efficiencies, control effectiveness ... advisory, assessment and audit projects using information technology (IT) Governance, Risk and Compliance (GRC) best practices, methodologies and tools. - Conduct… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD… more
- Citigroup (New York, NY)
- …+ Conduct analysis on firm special projects as needed. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- TD Bank (New York, NY)
- …providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Key Accountabilities** ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $180,000 USD TD...and assess potential impacts + Maintain a culture of risk management and control , supported by effective… more
- Marex (New York, NY)
- …+ A subject matter expert and proven track record of developing a compensation control framework suitable for a growing business . + The position requires an ... work closely with senior leaders and stakeholders across the business to help drive informed decisions on employee costs...compliance within the group and by service providers. Cost Control + Work with HR to review employee expenses… more
- M&T Bank (Buffalo, NY)
- …of three Product Controllers and their support staff for M&T's major business lines: Commercial Bank, Retail Bank and Institutional Services and Wealth Management. ... segment products and activities. Group Director will interact with Segment CFOs and Business Line Executive Management to drive business strategy and outcomes as… more
- MTA (New York, NY)
- …the MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews and collaborate with ... Cybersecurity Analyst SOC Levels 3-5 Job ID: 9687 Business Unit: MTA Headquarters Location: New York, NY,...or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts * Maintain a culture of risk management and control , supported by effective processes in alignment ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing… more