- Intertek (Cortland, NY)
- …ensuring the company meets regulatory, corporate and divisional export and import compliance requirements while achieving business goals. The Manager , Export ... Export Control Manager , Cortland, NY Intertek, a leading provider of...Control will also serve as the primary Export Compliance Officer and Empowered Official to engage with various… more
- M&T Bank (Rochester, NY)
- …outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and ... through involvement in local organizations. + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and… more
- The Salvation Army (West Nyack, NY)
- …services. The Information Technology department has an opportunity for a Cyber Incident Manager position. The Cyber Incident Manager will lead the response to ... data, disrupt business operations, and damage the organization's reputation. The Cyber Incident Manager is not just a technical role. The role is a strategic… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** The VP Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance and… more
- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... + Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit experience with a strong focus on risks and controls and… more
- American Express (New York, NY)
- …field required; Master's preferred. + 8 years of experience in risk governance, compliance , fraud risk management, or audit , ideally within financial services or ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening and… more
- M&T Bank (Buffalo, NY)
- …standards and guidelines ensuring alignment with and adherence to regulatory compliance , audit requirements, overall strategy, and organizational needs. + ... aligns with organizational objectives. + Manage Corporate Security's physical security technology compliance according to Federal Regulation H and Section 19 of the… more
- Grant Thornton (New York, NY)
- …related certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance , and/or forensic engagements. + Proven ... As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow...multiple sources of data and supporting documentation. + Analyzing compliance with various labor requirements, including those required on… more
- JPMorgan Chase (New York, NY)
- …governance relative to programs and business processes. + Lead and coordinate end-to-end audit , compliance , and regulatory exams with business leads. + Manage ... robust governance and risk management systems. As a Control Manager Vice President within the Commercial & Investment Bank,...+ 7 years of financial services experience in controls, audit , quality assurance, risk management, or compliance .… more
- Truist (New York, NY)
- …Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential Duties and Responsibilities** Following is a ... business and regulatory change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the corrective action plans… more