- Citigroup (Getzville, NY)
- …complete information in a timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether for real-world needs or as ... through and comprehensive communication and diplomacy skills. + Appropriately assess risk when business decisions are made, demonstrating particular… more
- TD Bank (New York, NY)
- … Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations and conduct business -based ... advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk ....Ability to project confidence and professionalism in dealings with senior business personnel. + Strong knowledge of… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- University of Rochester (Rochester, NY)
- …Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to senior leadership ... frameworks such as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing,… more
- Citigroup (Getzville, NY)
- …timely trade reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk / Control , Operations & Technology, ... and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful… more
- Citigroup (New York, NY)
- …to business structures + Prepare and present regular team/project reviews to senior management and business leaders + Drive the design and development of ... and ensure transparency and consistency across teams + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Getzville, NY)
- …organization.** **Performs other duties and functions as assigned** **Appropriately assess risk when business decisions are made, demonstrating consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- M&T Bank (Buffalo, NY)
- …to Bank management in a timely fashion. + Partner with stakeholders, business management and Risk Management establishing strong working relationships while ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing and executing… more
- Sunrise Senior Living (New York, NY)
- …ticket money and account for and process money in accordance with internal business control procedures. + Organize and distribute mail to residents, Executive ... **When you join Sunrise Senior Living, you will be able to use...(DOS) and Executive Director (ED). Responsible for assisting the Business Office Coordinator (BOC)/HR Designee in the community recruitment… more
- American Express (New York, NY)
- …includes the review of applicable risks, assessment of the strength of the control environment, communication of results to business partners, and review of ... unit leadership teams, as well as appropriate project and control teams as required. + Effectively manage the Compliance...issues in a timely manner + Strong compliance and risk management experience, particularly within shared service business… more