- M&T Bank (Buffalo, NY)
- …with targeted Bank Examinations as required. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... Buffalo, New York, United States of America M&T Bank Corporation is an Equal Opportunity/ Affirmative Action Employer, including disabilities and veterans. more
- M&T Bank (Amherst, NY)
- …potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk, and Audit. Assist with drafting contract items, ... Amherst, New York, United States of America M&T Bank Corporation is an Equal Opportunity/ Affirmative Action Employer, including disabilities and veterans. more
- M&T Bank (Buffalo, NY)
- …with special projects as requested by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... Buffalo, New York, United States of America M&T Bank Corporation is an Equal Opportunity/ Affirmative Action Employer, including disabilities and veterans. more
- Cardinal Health (Albany, NY)
- We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office ... Security and Compliance Manager and will be instrumental in safeguarding our...to identify, analyze, and evaluate potential threats, vulnerabilities, and compliance gaps. + **Control Testing and Validation:** Perform regular… more
- Wolters Kluwer (White Plains, NY)
- …more resilient operations. The **Senior Enablon EHS & Operational Risk Analyst /Consultant** is a hands-on functional expert responsible for designing, implementing, ... role requires deep Enablon platform experience combined with real-world EHS, Compliance , and Operational Risk Management expertise. _Why this role is different:_… more
- Wolters Kluwer (White Plains, NY)
- …+ 4-year degree in Computer Science, Software Engineering or equivalent + Business Analyst Foundation or similar is a plus + Specialized Data Analysis: Expertise in ... Operational Safety, Plant Management, Environmental, Health & Safety Management, Compliance Management, Process Safety Management. + Functional knowledge of key… more
- Albany Housing Authority (Albany, NY)
- …or compliance field as a lawyer, law clerk, policy analyst , confidential advisor/assistant, investigator or paralegal. *SPECIAL NOTE: Education beyond the ... or compliance field as a lawyer, law clerk, policy analyst , confidential advisor/assistant, investigator or paralegal. *SPECIAL NOTE: Education beyond the… more
- Citigroup (New York, NY)
- The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of the sub-function/job family. **Responsibilities:** + The Apps Support Tech Lead Analyst is responsable to partner with multiple technology teams to ensure… more
- CBRE (Albany, NY)
- …the commissions due to the company. Manage all listing and deal files in compliance with Real Estate regulations. + Create files for all executed listing and ... defined procedures and processes under close supervision and guidance. **Transaction Analyst ** **About the Role** As a CBRE Transaction Management Analyst… more
- Citigroup (Queens, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms… more