- WMCHealth (Valhalla, NY)
- …Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal ... Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...risk areas for auditing and developing an annual compliance work plan.. + Works closely with the VP,… more
- The Research Foundation for SUNY (Albany, NY)
- …Description: Role Value Proposition: The Research Foundation (RF) Office of Compliance Services (OCS) is responsible for leading, managing, and championing ... to maintain, enhance, and promote a strong culture of compliance at the RF. We provide expertise and guidance...RF and SUNY system in the areas of ethics, risk management, internal controls, and a wide array of… more
- MTA (New York, NY)
- Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular ... Date: Until Filled Functional Job Title: Vice President, Environmental Compliance Department/Division: Environmental, Safety & Health Work Location: Randall's… more
- WMCHealth (Poughkeepsie, NY)
- …Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal ... risk areas for review and assists the VP, Compliance to prepare the related remedial or audit plan....risk areas for auditing and developing an annual compliance work plan.. + Works closely with the VP,… more
- Citigroup (New York, NY)
- …(ICG) products and services and ensure solutions meet or exceed internal risk , return and compliance requirements, ethical standards, and anticipated future ... inside and outside of the organization + Manage credit risk of the client portfolio and allocate capital prudently...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- City National Bank (New York, NY)
- … - strong understanding of the regulatory environment CNB operates in to manage risk and ensure compliance (includes deep knowledge of CIP and KYC) * ... volume that includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales, networking, and community… more
- Nelnet (Albany, NY)
- …evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners ... Skills** . Translate technical AI security issues into business risk language for stakeholders. . Write clear documentation for...Focus** . Align AI security efforts with Nelnet's business, compliance , and technology goals. . Act as a trusted… more
- M&T Bank (New York, NY)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance Present analysis or address questions during ... Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position involves analyzing financial… more
- M&T Bank (Tarrytown, NY)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions ... Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual contributor client facing… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Builds a high-performance ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Develop and execute strategic… more