- M&T Bank (Williamsville, NY)
- …information to provide meaningful insights and professionally communicate those insights to management and business partners. + Lead continuous improvement of ... existing business processes. Present findings and make recommendations to management . + Lead in the planning and...issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company… more
- Tiffany & Co. (Pelham, NY)
- …compliance for Sarbanes-Oxley reporting, CODC, and Audit Requirements. + Assess risk within inventory management processes and identify opportunities for ... The Diamond Supply Lead is responsible for the coordination of serialized...analysis. This role will also be responsible for coordinating compliance and process improvement initiatives in addition to providing… more
- Merck (Albany, NY)
- …standards for how automation interacts with ITSM, detection engines, identity systems, and risk scoring frameworks. + Serve as lead integrator between the ... **Job Description** We are seeking a solution-oriented Platform Engineering Lead to drive automation and orchestration across the cybersecurity technology stack.… more
- Mizuho Corporate Bank (New York, NY)
- …in the implementation of FR2052A Target Operating Model. + Collaborate with Treasury Liquidity Management and Liquidity Risk on the analysis of the Liquidity ... VP, Liquidity Regulatory Reporting Lead The Liquidity Regulatory Reporting is a team...ensuring the accurate and timely submission of reports in compliance with regulatory requirements. The successful candidate will possess… more
- JPMorgan Chase (New York, NY)
- …matter expert, you will contribute to the development of operational plans and risk management strategies, ensuring the highest quality and professionalism in ... organization policies and regulatory requirements, and continuously monitoring and improving risk management practices. + Develop and execute comprehensive… more
- KeyBank (Albany, NY)
- …tools such as PEP+ and CMOD1 + Collaborate with internal teams including Compliance , Risk , and Client Services to ensure accurate and compliant handling ... of any discrepancies or system exceptions. + Collaborate with internal teams including Compliance , Risk , and Client Services to ensure accurate and compliant… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …solutions to maintain compliance . * Applying practical experience of IT Risk Management Methodology to Computer Systems Validation (CSV) and Computer Systems ... As a Senior Director of IT, Quality Assurance and Compliance , you will lead a team of...coaching, and technical support to the IT QA & Compliance Management Team. This role is an… more
- JPMorgan Chase (New York, NY)
- …negotiate contracts, manage relationships, and ensure high-quality service delivery. + Implement risk management strategies to ensure health, safety, and data ... present regular reports on service performance, employee feedback, client feedback, risk management , and improvement initiatives to senior management… more
- SMBC (New York, NY)
- …years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas...audit execution timeline. + Support the AIC and Team Lead in performing issue validations, annual risk … more
- Citigroup (Getzville, NY)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part...held us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast… more