- Citigroup (Getzville, NY)
- …& skills: * 10+ years of relevant work experience in Financial Services in Business Risk , Operational Risk , Compliance , and/or governance and control * ... and manage the inventory through the lifecycle * Monitor compliance with the operating guide and work with various...Analysis, Escalation Management , Governance, Needs Assessment, Program Management , Risk Management . **Other Relevant… more
- Parexel (Albany, NY)
- …for, management and follow up of regulatory inspections. **Primary Duties:** Operational Quality Management : + Develop Risk Assessment and Categorization ... quality activities within the assigned therapeutic area. This includes operational quality management and inspection management...effective CAPA management solutions. + Experience with risk management tools and processes within the… more
- Citigroup (New York, NY)
- …Contribute to the development of tailored solutions to meet specific client needs. **4. Operational Excellence & Risk Management ** + Oversee the ... AML, KYC, sanctions screening). + Proactively identify and escalate operational risks or compliance concerns. + Manage...(eg, European, Asian) impacting cross-border listings and trading. + ** Compliance & Risk Management :** Knowledge… more
- TD Bank (New York, NY)
- …Bank 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 in reshaping compliance structures and processes, driving innovation at every level....and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Deloitte (New York, NY)
- …Manager, you will play a pivotal role in advancing Deloitte's risk management initiatives and ensuring proactive compliance with state accountancy laws and ... timely flow and accurate communication of regulatory information across compliance , risk , and operational teams...+ 5+ years of direct experience in state regulatory compliance , legal, risk management , or… more
- Rochester Housing Authority (Rochester, NY)
- … Compliance Managing the day-to-day functions of a housing organization requires operational precision, risk management , and regulatory expertise. The ED ... leases, MOUs, and grant agreements. - Establish internal systems to monitor risk , ensure safety, and evaluate operational performance. Finance & Resource… more
- Citigroup (New York, NY)
- …timely and precise viable action + plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of total ... strives to continuously improve all of its end-to-end processes, procedures and operational platforms to consistently exceed our client's needs and expectations. +… more
- SHI (Albany, NY)
- …on cybersecurity opportunity pursuit. Your focus will include areas such as risk and compliance , identity management , architecture/infrastructure, hybrid ... operational and engineering teams focused on cybersecurity, information assurance, or risk management . - Intermediate + Practical knowledge of security… more
- SHI (Albany, NY)
- …Resiliency Analyst will serve as a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR) and Crisis ... a medium to large enterprise + Strong knowledge of risk management and business continuity standards and...in modern data centers + Practical experience with Governance, Risk , and Compliance (GRC) platforms, BC/DR planning… more
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