- Axis (New York, NY)
- …**Cross-Functional Collaboration** + Partner with IRM Security, Disaster Recovery, Operational Risk , Enterprise Risk , Audit/ Compliance , and Communications to ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...continuity risks and mitigation strategies. + **Regulatory & Audit Compliance ** + Ensure compliance with global regulatory… more
- KeyBank (Chatham, NY)
- …clients; effectively managing internal and external centers of influence. + Ensuring compliance with operational, risk , security and audit procedures and ... styles and uses various approaches appropriately and effectively + Risk Management: Implements or manages risk management...effectively + Risk Management: Implements or manages risk management for own business unit and documents key… more
- Deloitte (Jericho, NY)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and ... use their experience in accounting and taxation to provide compliance and consulting services to Real Estate Investment Trusts,...Tax group, you will provide federal tax consulting and compliance services to clients in the Real Estate industry… more
- City of New York (New York, NY)
- …Ethics and Compliance Programs: Develop, implement, and oversee ethics and compliance programs. 6. Risk Management: Identify, evaluate, and mitigate legal ... Trust's legal matters, focusing on affordable housing development and ownership, compliance , ethics, and regulatory affairs. This role involves providing legal… more
- JPMorgan Chase (New York, NY)
- …in a highly matrixed, complex organization + Experience with business controls, regulatory compliance , or other risk management processes + Experience with Agile ... the product's key success metrics such as cost, feature and functionality, risk posture, and reliability + Works collaboratively with partners in technology, design,… more
- BronxCare Health System (Bronx, NY)
- …Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of ... of the BronxCare Health System (a) Safety and Security Policies, (b) Risk Management: Incident and Occurrence Reporting, (c) Infection Control Policies and… more
- M&T Bank (Blasdell, NY)
- …Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... for the position to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable losses and… more
- M&T Bank (Getzville, NY)
- …bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss to the bank or its investors and work with in house counsel… more
- American Express (New York, NY)
- …including contract template improvements. + Partner with international legal colleagues, Compliance , Operational Risk , and business development leads, and ... of matters impacting key commercial relationships, such as commercial contracting, risk identification and mitigation, data issues and disputes handling. + Negotiate… more
- M&T Bank (Getzville, NY)
- …market trends that may affect portfolio performance. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Managers. Transfer accounts to Workout Team based on delinquency or other risk triggering factors. **Primary Responsibilities:** + Responsible for handling past due… more