- M&T Bank (Buffalo, NY)
- …ALM model to increase efficacy of oversight activities. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest...analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance .… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Sr. Manager , Trade Compliance Job Code: 29791 Job Location: Rochester, NY Job Schedule: ... every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible for...Skills: + Ability to interpret USG laws/regulations and assess risk management aspects + Experience with OCR EASE +… more
- M&T Bank (Buffalo, NY)
- …salary recommendations, performance management and terminations. + Adhere to applicable compliance / operational risk controls in accordance with Company ... **Overview** Responsible for in-depth monitoring, evaluation, and risk identification on the Bank's exposure to counterparty and Investment credit risks, including… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk … more
- Cardinal Health (Albany, NY)
- …Implement Sailpoint IIQ Solutions:** Configure and customize Sailpoint IIQ components (Lifecycel Manager , Compliance Manager etc). Also develop workflows, ... of the SailPoint object model, rules, and policies + Experience with both lifecycle manager (LCM) and compliance manager (CM) modules + Knowledge of… more
- Intuit (New York, NY)
- …Intuit's customers. The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...intuitive, high-impact dashboards and visualizations that guide strategic and operational decisions across the organization. + Lead the design,… more
- Coinbase (Albany, NY)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Amazon (New York, NY)
- Description As a Sr. Technical Program Manager in AWS Compliance & Security Assurance, you'll lead strategic efforts in building innovative solutions for ... workloads, so good security judgement and a passion and discipline for operational excellence are key. Key job responsibilities This is a high-impact,… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Manager , US Liquidity Management Deposit Product Solutions, Global..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- JPMorgan Chase (New York, NY)
- …and control environment related to D&A product management, ensuring adherence to the firm's Compliance & Operational Risk Evaluation (CORE) Program. You will ... of the firm. As an Executive Director - Control Manager supporting the Data & Analytics (D&A) Product &...meetings. + Partner with Line of Defense stakeholders (Legal, Compliance , Operational Risk , Audit) to… more