- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...within the organization + Conducts meaningful research, analysis, and assessment of Compliance program activities at the… more
- University of Rochester (Rochester, NY)
- …and Management: + In partnership with University Audit and Risk Assessment + Department, Identify, assess, and prioritize compliance risks across the ... University + Board of Trustees, and any relevant committees (eg, Audit and Risk + Assessment Committee) on the status of the compliance program, emerging… more
- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment , internal controls and fraud prevention as well as marketing, ... directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess...and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan… more
- KeyBank (Buffalo, NY)
- …and testing to ensure compliance risks are mitigated according to Key's Risk & Control Self- Assessment (RCSA) Procedures and applicable policies. The ... Manager will be a member of the Consumer Deposit Compliance team within Compliance Risk ...to work well in a team environment. + Strong risk assessment , monitoring, and testing skills. +… more
- Cardinal Health (Albany, NY)
- …experience with risk assessment methodologies and frameworks, including risk assessment and management, and compliance reporting and documentation. ... We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office… more
- American Express (New York, NY)
- …self-assessments ("RCSAs"), the Customer Risk Rating ("CRR"), Money Laundering Risk Assessment ("MLRA"), and business ownership of the platform capabilities ... company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is responsible for… more
- WMCHealth (Valhalla, NY)
- …objectives. + Establish regular communication channels and leadership forums for regional compliance leaders to share best practices, risk findings, and program ... corrective actions and measurable outcomes. + Assist in the development of compliance dashboards and risk heatmaps to provide leadership visibility into… more
- KeyBank (Albany, NY)
- …and testing to ensure compliance risks are mitigated according to Key's Risk & Control Self- Assessment (RCSA) Procedures and applicable policies. As subject ... Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer will provide… more
- Oracle (Albany, NY)
- …You will play a pivotal role in providing service support, continuous monitoring, and compliance assessment to our stakeholders and customers within Oracle. As a ... Candidate will be expected to attend in-region audit and assessment engagements, with travel up to 30% per year..... Will foster and nurture trusted relationships with Governance, Risk , and Compliance (GRC), internal . Data… more
- Citizens (New York, NY)
- …tasks with minimal oversight + Critical thinker with strong problem-solving and risk assessment abilities + Technically proficient in Microsoft Excel (pivot ... data privacy and ready to grow your career in risk management? Join us as a Privacy Risk...a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth… more