- Citigroup (Brooklyn, NY)
- …+ Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales and ... Head Universal Banker plays a key role in championing risk and control, driving lobby leadership, and ensuring consistent...excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …; + Provide oversight of performance including ongoing monitoring of the operational , financial, management, regulatory compliance and budgetary compliance ... reports to the Chief Operating Officer and works closely with the Compliance , Finance, Real Estate Development and Property Management groups. Please Note: This… more
- Antech Diagnostics (New York, NY)
- …deploy best practices to raise the bar of the category performance + Support the operational risk management + Ensure regional executions are in line with the ... focus on Total Cost of Ownership principles (savings and risk management) + Act as a contact for local...supply base through robust contracts and monitoring. + Ensure compliance with proper procedures, policies, systems and controls. +… more
- Capital One (Jericho, NY)
- …Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) ... or process improvement teams and have significant interactions with Legal, Compliance , Business Areas, and other Investigation teams within Capital One.… more
- Oracle (Albany, NY)
- …processes into global data center operations, ensuring alignment with Oracle business, risk , and compliance objectives. + Represents Oracle in interactions with ... detection and fiber monitoring. + Reports to the Snr Director of Risk and Investigations, and partners with the Director of Technical Investigations, Director… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . Champion a ... Liability Management product at various seniority levels and across specialist teams. Work in conjunction with the Debt Capital...and international debt capital markets. Understand how the bank's risk appetite and risk culture should be… more
- Oracle (Albany, NY)
- …trillion in construction payments, improving collaboration, reducing administrative burden, mitigating risk , and strengthening compliance .** In this role, you ... **Job Description** **Client Services Implementation Specialist - Construction and Engineering Regulated Industries** **Overview:** As a Client Services… more
- Amazon (New York, NY)
- …and organizations Risk & Quality Management - Identify and mitigate technical and operational risks - Ensure compliance with AWS and SAP standards and best ... Description This position is part of the AWS Specialist and Partner Organization (ASP). Specialists own the...AWS. You will be responsible for driving technical innovation, operational excellence, and superior customer experiences for all SAP… more
- Capital One (Jericho, NY)
- …processes through training and education.** **Additional responsibilities will include:** ** Operational Management & Training:** **Supervise daily workflow and ... and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Credit Administration Specialist **Reports to:** Credit Administration Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 ($18.00 - $22.00 per ... job function. Credit coordinators are exposed to sensitive financial, operational , and have a fiduciary duty to keep this...be assigned by supervisor. Review, maintain, and report on risk rating data as it pertains to lending. +… more