- KeyBank (NY)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... strong focus on risks and controls. + Knowledge of internal controls, compliance testing and monitoring processes (including analytics), and applicable… more
- KeyBank (Buffalo, NY)
- …ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance.... The ideal candidate has a functional knowledge of consumer finance operations and products, experience in testing… more
- Coinbase (Albany, NY)
- …CEO * Design, implement, and manage security threat modeling, penetration testing , secure cryptographic key management, and data separation initiatives * Security ... and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom security tools,… more
- Heritage Financial Credit Union (Middletown, NY)
- …addresses associated risks of harm to consumers and members, and integrates consumer compliance into the day-to-day responsibilities of its management and ... judgment, provide subject matter expert advice regarding applicable servicing consumer compliance regulations while collaborating, advising, and coordinating… more
- American Express (New York, NY)
- …including digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the ... to applicable laws and regulations for commercial B2B products, features and processes. This Compliance Officer will be an essential contact for the GCS business… more
- Chemung Canal Trust Company (Elmira, NY)
- … reviews as outlined by the bank's compliance monitoring schedule to ensure compliance with various consumer compliance laws and regulations. + Conducts ... variety of duties across multiple departments and units supporting compliance needs and other duties as assigned. + Schedules...to set the review schedule. The review schedule includes testing the key functions, processes, and controls of the… more
- American Express (New York, NY)
- …the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an ... independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in a safe, sound, and fully… more
- Coinbase (Albany, NY)
- …* Ability to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, ... business * Build robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define the roadmap to scale… more
- American Express (New York, NY)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** The **Senior… more
- Veterans Affairs, Veterans Health Administration (Albany, NY)
- …within the department. The technologist works with physicists to ensure compliance with radiation and Magnetic Resonance Imaging safety program. The technologist ... apply for this job. All applicants tentatively selected for VA employment in a testing designated position are subject to urinalysis to screen for illegal drug use… more
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