- JPMorgan Chase (New York, NY)
- …evaluation + Collaborate closely with cross-functional teams to develop comprehensive assessment reports - including detailed findings, risk assessments, and ... industry best practices, and regulations. Apply this knowledge to enhance the firm's assessment strategy and risk management. Engage with peers and industry… more
- Heritage Financial Credit Union (Middletown, NY)
- …union and as such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong ... control procedures and monitors safeguarding of assets. 2. Governance, Risk & Compliance + Oversee the development...development and maintenance of the annual audit plan and risk -based audit assessment in close collaboration with… more
- JPMorgan Chase (New York, NY)
- Are you interested in driving AI governance and risk management, leading controls, and ensuring compliance for a crucial area in the firm? If so, this may be the ... pivotal role in shaping the firm's approach to AI/ML risk , ensuring compliance , and inspiring confidence through...Control management and Business teams as needed (Ex. Operational Risk Summaries, Regulatory Topic assessment , Residual … more
- Santander US (New York, NY)
- …coordination for closure of gaps identified with Standard Requirements and Cyber Risk Assessment methodology. + Analysis, evidence gathering and documenting ... IT audit, or information technology risk management + Knowledge of risk assessments and compliance of major regulatory initiatives (eg, SOX, NYDFS)… more
- TIAA (New York, NY)
- …such as the OCC, SEC, FINRA- + Ability to identify and implement effective risk assessment processes, models, and systems in line with corporate guidelines. + ... & Control inventory + Act as primary liaison with Business Controls, Compliance / Risk / Audit functions * Management of audit / oversight needs + Respond… more
- Citigroup (Queens, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the ... Debate, Controls Lifecycle, Data Analysis, Escalation Management, Governance, Needs Assessment , Program Management, Risk Management. **Other Relevant Skills**… more
- Tompkins Community Bank (Ithaca, NY)
- …that policies and procedures are consistent with the Bank's appetite for risk and for compliance with banking regulation. Responsibilities Leadership and ... forms, vendors, and internal staff, collaborating closely with lending, credit, and compliance teams to maintain high-quality asset valuations in a dynamic banking… more
- Mizuho Corporate Bank (New York, NY)
- …and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk & Typology Coverage Assessment , including maintaining a list of risks and ... effective and aligned with current risks. + Conduct annual assessment on customer risk rating model inputs...compliance across the organization. + Execute the model risk framework and standards for the AML and Sanctions… more
- Access: Supports For Living (Poughkeepsie, NY)
- …assessed and well managed, including behavioral health, physical health and environmental risk factors, this includes: + Systematic assessment with validated ... term treatment ESSENTIAL FUNCTIONS + Inspires staff to work intensively with high- risk clients towards preventing suicide, overdose or premature death from causes… more
- University of Rochester (Rochester, NY)
- …Mobile Crisis Team functions as a crisis therapist and provides mental health assessment , and crisis intervention and treatment to complex mentally ill patients who ... are at risk in a variety of outreach settings, including group...integral member of the Mobile Crisis Team, providing psychosocial assessment , crisis intervention, resource consultation, and brief treatment, minimizing… more