- Citigroup (New York, NY)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... past. **Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for...Quality, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Identification and… more
- KeyBank (NY)
- …+ Collaborate with the Chief AML Officer, Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC compliance issues, initiatives, and ... in new or existing system and operational implementation) + Lead the research, interpretation, summary, and corporate guidance for...in financial institution (i. e., bank and securities industry), compliance , Risk Management , or audit… more
- Mastercard (Harrison, NY)
- …compliance governance programs across the enterprise. The Vice President will lead global efforts related to compliance training, regulatory exam ... role in promoting transparency, consistency, and accountability across the company's global compliance framework. Role: * Lead the governance framework for… more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... and Control team, the position will require the effective risk management oversight and support to the...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Amentum (Albany, NY)
- …culture of security awareness across the organization. + **Vendor & Third-Party Risk Management :** Ensure third-party vendors and contractors meet the ... threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments & Adherence Support:** Lead or...experience in ISO 27001 adherence, IT, Cybersecurity, and IT risk management to include some international or… more
- Meta (Albany, NY)
- …teams 7. Coordinate and drive resolution to key business issues with legal, risk management , corporate contracts and leadership 8. Serve as the leadership ... Meta seeks highly engaged and experienced team players for lead roles to join our Design, Engineering & Construction...16. 10+ years of work experience in transactional contract management , construction law, construction risk management… more
- Citigroup (New York, NY)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... risk identification, measurement, and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and… more
- Bank of America (New York, NY)
- …Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data Management + ... Operations Lead Charlotte, North Carolina;New York, New York **To...Trusts) * Experience in any of the following areas: Operations/Finance/ Risk / Compliance * Strong technical and data analytical… more
- M&T Bank (Buffalo, NY)
- …interaction with middle management and associated staff within Internal Audit, Compliance , Risk Management , and Technology + Exercises judgement in ... in two or more of the following Cybersecurity domains: Security and Risk Management , Asset Security, Security Engineering, Communication and Network Security,… more
- University of Rochester (Rochester, NY)
- …Provide direct access to senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management : + In partnership ... values, and strategic goals, to include working collaboratively with and coordinating compliance management among the University's existing compliance … more