- University of Rochester (Rochester, NY)
- …its absence. + Technical Proficiency: Proficiency in Microsoft Office Suite and compliance management software. + Detail-Oriented: Highly organized with a strong ... compliance standards. + **Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate… more
- MUFG (New York, NY)
- …efforts as they pertain to regulatory developments. + Assist in the preparation of Compliance reports for Compliance Management , Senior Management , ... details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management , and business operations. This role requires someone… more
- Ankura (NY)
- …with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management : Ensure compliance ... of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This… more
- Baylor Scott & White Health (Albany, NY)
- …DSS) compliance efforts. This role requires a strategic approach to compliance management , ensuring that PCI DSS controls are effectively implemented, ... Security, IT, Business, or a related field. + 7+ years of experience in compliance , risk management , or IT security, with a strong focus on PCI DSS. + PMP… more
- CIBC (New York, NY)
- …US regulatory requirement group topics to determine risk ratings under CIBC's Regulatory Compliance Management framework; + Assist in the monitoring of daily ... to senior management and trading personnel; + Ability to manage Compliance technology projects; + Ability to develop and maintain automated exception based… more
- Trustco Bank (Schenectady, NY)
- …Status:** Non-Exempt **Salary Grade:** NE16 **Supervisory Responsibility:** No **SUMMARY:** The Compliance Analyst will assist compliance management in ... **Job Title:** Compliance Analyst I **Reports to:** Compliance ... risk through the implementation and execution of the compliance risk assessment process and the completion of routine… more
- American Express (New York, NY)
- …Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an independent risk management function, led by the Chief ... fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework,… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... reporting. * Maintain consistency and connectivity between all compliance reporting for enterprise risk management . *...between all compliance reporting for enterprise risk management . * Create and execute an annual workback plan… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Risk Assessment and reports up into the US Head of Compliance Programs + Supports the management of the Compliance Risk Assessment framework to ensure the… more
- Access: Supports For Living (Middletown, NY)
- …findings, and regulatory requests by stakeholders + Assist the Vice President Risk Management Quality and Compliance in ensuring quality related deliverables are ... participate in internal and external meetings related to quality, regulatory and compliance requirements, as needed. Leadership and Management + Train, supervise… more