- City National Bank (New York, NY)
- …and internal sales activities of the branch. * Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague ... office sales/service colleagues. Is one of the experts in risk management and loss prevention. Partners with the CM...Good knowledge of Bank policies and procedures and regulatory compliance . * Working knowledge of Bank products and services.… more
- JPMorgan Chase (New York, NY)
- …maintains working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations , and Technology **Required ... Unlock your potential and dive deep into market analytics and product compliance . Harness your expertise to build pivotal relationships, identify areas of… more
- PSEG Long Island (Bethpage, NY)
- …an established, secure baseline and alerting on changes that suggest a security risk or undermine regulatory compliance . Alerting will be configured to send ... **Job Summary** The Technology Product Consultant - Security Engineering and Operations support specialist performs his engineering resource collaborates with Cyber… more
- Ralliant (Fairport, NY)
- …teams including R&D, production, and quality assurance. **Safety & Environmental Compliance ** + Conduct risk assessments and implement safety protocols. ... teams to lead continuous improvement initiatives and uphold safety and regulatory compliance across all operations . **Your Impact & Key Responsibilities:** A… more
- Guardian Life (New York, NY)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, compliance , and governance processes. Under the ... consulting services designed to evaluate and improve the control environment and operations of the Company, its subsidiaries, and affiliated entities. The Department… more
- Capital One (Albany, NY)
- …to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you will do it ... and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting drivers of future… more
- Capital One (Albany, NY)
- …to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you will do it ... and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting drivers of future… more
- M&T Bank (Buffalo, NY)
- …personalized coaching and feedback. Performance measures may include several objective test scores, peer and sponsor feedback from group projects, facilitator ... Develop a solid understanding of banking functions, processes, and operations . + Group Projects - Participate in two group...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more
- City National Bank (New York, NY)
- …Oversees KYC, BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships and their ... business transactions. Monitors and maintains procedures and controls to ensure compliance with bank policies and industry regulations. Ensures client centered… more
- M&T Bank (New York, NY)
- …personalized coaching and feedback. Performance measures may include several objective test scores, peer and sponsor feedback from group projects, facilitator ... Develop a solid understanding of banking functions, processes, and operations . + Group Projects - Participate in two group...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more
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