- Deloitte (Rochester, NY)
- …organization, the team helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber ... and software engineering, focusing on continuous improvement and feedback mechanisms. Risk Management and Ethical Considerations + Work closely with Cyber Security… more
- Citigroup (New York, NY)
- …and escalate to Senior Management and partners including, but not limited to, Compliance , Legal, AML, Regional Business Risk , Regional COO and Sales Management ... applicable **Qualifications:** + Relevant experience in Capital financial industry; compliance /supervisory/business risk experience preferred + FINRA Series 7,… more
- Citigroup (New York, NY)
- …control infrastructure for the content product. + Work closely with control functions (Legal, Compliance , Market & Credit Risk , Audit, Finance). + Adhere to all ... and empowering our trading teams with cutting-edge market insights for effective risk management. The ideal candidate possesses a strong understanding of financial… more
- Citigroup (New York, NY)
- …segments preferred: consumer businesses, commercial businesses, capital markets, finance, risk , or compliance + Well-developed interpersonal and executive ... execution and/or adoption of the Data Transformation plan in compliance with Citi's Data Governance Policy. Drives efforts to...with Citi's Data Governance Policy. Drives efforts to reduce risk and facilitate adherence to the Citi Data Governance… more
- Genesee Community College (Batavia, NY)
- …by the President; + Reviews contracts, grants, and other official documents to ensure compliance and mitigate risk ; + Oversight of risk management, business ... systems and procedures necessary for maintaining adequate fiscal controls in compliance with state and county regulations, prudent internal controls, and generally… more
- GE Aerospace (Schenectady, NY)
- …operations for large, multinational organizations.. + Deep understanding of tax risk , compliance frameworks, and global payroll operations. **Desired ... geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner with specialist third parties and… more
- M&T Bank (Buffalo, NY)
- …capabilities. + Collaborate with cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and ... impacts of technical threats to risk and business partners. **What You'll Gain:** + **Career...including analysis and response activities, to support post-incident reviews, compliance requirements, and continuous improvement efforts and provide a… more
- TD Bank (New York, NY)
- …units in adhering to regulatory/ compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Depth & Scope:** ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair… more
- Citigroup (New York, NY)
- …of problem solving, + Demonstrated ability to partner effectively with technology, legal, compliance , and risk teams to deliver results. **Skills** + Exceptional ... + Analyze campaign performance to inform future strategies and optimizations. ** Compliance & Governance** + Ensure adherence to regulatory and compliance… more
- ISMG - Information Security Media Group (New York, NY)
- …regulatory reporting. + Strong knowledge of cyber threat trends, digital fraud, regulatory compliance , and risk management in financial services. + Knowledge of ... engagement benchmarks. + Conduct interviews with senior banking, cybersecurity, and compliance executives. + Curate expert speaker panels and moderate sessions for… more