- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining ... at BRC are efficiently and effectively carried out in accordance with management instructions, policies and procedures, and regulatory authorities. The Director of… more
- TD Bank (New York, NY)
- … risk assessments for approvals + Assist in the investigation of e-trading related Operational Risk Events + Work with you Supervisors on a day-to-day basis ... activities is a core competency. The Director Trading Business Management TDS is responsible for the planning, direction, and...conduct issues + Liaison with other Divisions, such as Compliance , Legal, Risk and Internal Audit as… more
- American Express (New York, NY)
- …Assess impact of new policies or policy refreshes - Enterprise Data Management Operational Policy and Enterprise Data Risk Policy - on the processes and ... this role is responsible for overall data governance and management related compliance with various policies for...with the 1st (Enterprise Data Office), 2nd (Enterprise Data Risk Management ), 3rd (Internal Audit) line of… more
- Teradata (Albany, NY)
- …customer impact + Responsible for being a trusted partner to the Governance Risk and Compliance organization including representing Product Engineering in ... and support through partnership with Customer Service and Product Management . In this role you will help design, maintain,...standards such as ISO, and CMMI as well as compliance standards like PCI, HIPPA, IRAP, HITRUST, FedRAMP, etc.… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... will have a focus on clients within the Asset Management sector. The ideal candidate will have meaningful advisory...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- SMBC (New York, NY)
- …with Legal, Compliance , and Procurement teams. - Monitor vendor risk , including operational , financial, and reputational risks, and implement mitigation ... ensuring that vendor relationships align with business goals, regulatory requirements, and risk management standards. The ideal candidate will bring deep… more
- City of New York (New York, NY)
- …illnesses record keeping, emergency action plan review, Tier 2 reporting, and risk management programs, among other regulatory program responsibilities. g) ... provide appropriate level feedback regarding BWT's efforts at meeting its compliance obligations and management system initiatives. m) Working collaboratively… more
- M&T Bank (Buffalo, NY)
- …and internal controls associated with the key processes. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . +...Outstanding written and verbal communication skills. + Experience in compliance , finance, legal, audit, risk or other… more
- M&T Bank (Getzville, NY)
- …enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that ... Evaluate unit processes, procedures and policies routinely to increase operational efficiency of units managed. + Understand and adhere...with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . +… more
- Amazon (New York, NY)
- … management disciplines including scope, schedule, budget, quality, along with risk and critical path management experience - Experience managing projects ... Description As a Sr. Technical Program Manager in AWS Compliance & Security Assurance, you'll lead strategic efforts in...good security judgement and a passion and discipline for operational excellence are key. Key job responsibilities This is… more