- Mastercard (Harrison, NY)
- …services include cyber consulting, financial crime, and data-driven information and risk management services. Client verticals include, but not limited to, Financial ... ensuring services meet client expectations, adhere to regional regulatory and compliance requirements, and achieve financial targets. . Engage Stakeholders :… more
- M&T Bank (New York, NY)
- …applicable laws and regulations and/or that serve to help the Company be in compliance with laws and regulations that apply to the business line the position ... supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance...standards, policies and controls in accordance with the Company's Risk Appetite. + Identify risk -related issues needing… more
- M&T Bank (Getzville, NY)
- …of CAM to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits. + ... issues for assigned CAM team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- TEKsystems (Cheektowaga, NY)
- …activities, including processing, recordkeeping and reporting, while ensuring compliance with internal policies and external regulations. Primary Responsibilities: ... testing, procedures and implementation. + Understand and adhere to the Company risk and regulatory standards, policies and controls in accordance with the Company… more
- Citigroup (Getzville, NY)
- …+ Provides assistance in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands ... information, while being sensitive to audience diversity + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Bank of America (Brooklyn, NY)
- …goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. This position ... due diligence as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a financial center where… more
- Westchester Jewish Community Services (Hartsdale, NY)
- …stages of crisis. Our mission is to provide mental health safety assessments, risk evaluations, and referrals for individuals who connect with the police, but would ... duties as needed. Cover 2-3 holidays per year. + Conduct safety and risk assessments, developing immediate intervention plans with the client(s) in compliance … more
- Citigroup (New York, NY)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... maximize the potential of the applications used + Assess risk and impact of production issues and escalate to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TD Bank (New York, NY)
- …alignment with risk appetite + Ensures all products are in compliance and meet all regulatory requirements **Education & Experience:** + Undergraduate degree is ... + Develops and manages productive internal and external relationships + Ensures risk issues are identified, mitigated and reported per enterprise policy / guidelines… more
- Deloitte (Jericho, NY)
- …be at the front lines with our clients supporting them with their Cyber Risk needs specifically helping them address Active Directory (AD) health and navigate the ... and delivery of Entra ID and AD security and compliance reports and advanced threat protection capabilities such as...analysis, client communication, and resolution as part of cyber risk mitigation steps, and perform health check, discovery and… more