- M&T Bank (Buffalo, NY)
- … Committee, and Regulators. **Model Risk Management ** + Direct the Model Risk Management function, ensuring compliance with SR 11-07 and oversight of ... Computing (EUC) program and ensure compliance with enterprise policy. **General Risk Management ** + Apply deep knowledge of Enterprise Risk Management… more
- New York University (New York, NY)
- ABOUT THE ORGANIZATION: Scholars at Risk (SAR) is an international network of over 600 higher education institutions and associations in 40 countries dedicated to ... values globally. Information at www.scholarsatrisk.org POSITION SUMMARY: Scholars at Risk is seeking a highly-organized, proactive and detail-oriented researcher/educator… more
- MUFG (New York, NY)
- …testing and scenario analysis + Collaborate with front-office, credit risk management , legal and regulatory teams to ensure compliance with industry ... recruitment team will provide more details. **Responsibilities:** + Lead the assessment, management , and monitoring of counterparty credit risk across trading… more
- Capital One (New York, NY)
- …One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining ... Director , Enterprise Know Your Customer (KYC) Compliance...Military experience + At least 7 years in legal, compliance , risk management or regulatory… more
- Ankura (New York, NY)
- …processing, review, and/or analyses of electronic data relevant to management consulting, financial investigation, and regulatory/ compliance engagements + ... real-world challenges. Role Overview The Forensics Data & Analytics Senior Managing Director role is an executive level position that sells, leads and manages… more
- CBRE (New York, NY)
- Director of Compliance and Privacy, Industrious Job ID 241323 Posted 22-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal ... America **About the Role:** CBRE, Inc is seeking a Director of Compliance and Privacy to establish...and privacy policies. This role provides strategic direction, manages compliance and risk , develops and enforces … more
- St. George's University (Great River, NY)
- …communications, and timely delivery of federally required financial aid information, reducing compliance risk and audit findings. This position reports to the ... Director of Academic Enrollment and Financial Aid Compliance , Operations and Training For Rocky Vista University Employees: Please message Alyssa Cottone,… more
- The Research Foundation for SUNY (Albany, NY)
- …Description: Function: The Director of Compliance and Governance Counsel ( Director ) is responsible for matrixed management of the Research Foundation's ... compliance plan with the responsible Vice President: Anti-Fraud and Whistleblower; Risk Management ; Internal Controls; Privacy; Export Controls; and Foreign… more
- Daybreak Independent Services (Bronx, NY)
- Director of Quality Assurance and Compliance ... compliance work plans and internal audit schedules. Risk Management + Review and monitor incident ... implementation, and oversight of quality assurance initiatives, staff training programs, risk management , and survey readiness across all programs (residential,… more
- MTA (Jamaica, NY)
- …commute, excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical work: ... Director , Corporate Compliance Suburban Operations Job...directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess… more