- M&T Bank (Buffalo, NY)
- …and business banking technologies, driving technology strategy, digital transformation, change management and risk & regulatory governance to ensure scalable ... and continuous growth & development + Partner closely with risk , compliance , operations, and data teams to...mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management +… more
- State of New York Mortgage Agency (New York, NY)
- …legal or another relevant field. + Prior experience as an auditor, controller or compliance officer . + Proficient in Word, Excel, Power Point and Visio. + ... scope of audit tests, and discuss the audit status with the Audit Officer . + Analyze Agency operations for compliance with generally accepted accounting… more
- Citigroup (New York, NY)
- …findings, risks, and constraints and communicating mitigation strategies to Project Management Officer , the client, and other various stakeholders. 40 ... (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance , Operations, and Technology to actively identify new KYC policy… more
- Ellis Medicine (Niskayuna, NY)
- …regulatory standards. * Identifies, responds, and investigates potential and actual risk management issues and prevents re-occurrence by establishing and ... and personnel needs. * Identifies, responds, and investigates potential and actual risk management issues and prevents re-occurrence by establishing and… more
- Rochester Regional Health (Rochester, NY)
- …Nurse License is required. + Certification in quality improvement, safety, clinical risk management or equivalent (eg, Certified Professional in Healthcare ... Friday; 8am-4:30pm SUMMARY Reporting to the Vice President, Patient Safety Officer , the Patient Safety Specialist is responsible for planning, implementing,… more
- City of New York (New York, NY)
- …a Procurement Analyst to join the Procurement Unit, a division of Financial Management . Under the supervision of the Agency's Chief Contracting Officer (ACCO), ... tasks that include, but are not limited to, the following: I. Procurement Management - Review requisitions submitted by business units for accuracy and determine… more
- Citigroup (New York, NY)
- …customized marketing materials to showcase our escrow and paying agent capabilities. + ** Risk Management :** Appropriately assess risk when business decisions ... Escrow Sales Lead, in what can be described as a Junior Business Development Officer (BDO) role. **The Opportunity:** As an integral part of our escrow business… more
- Capital One (New York, NY)
- …on your comprehensive understanding of our client, capital markets operations, and sound risk management practices. + Work closely with our product management ... a well-managed and compliant manner. Reporting to Chief Product Officer of the Commercial Bank and sitting on the...their goals with ease, consistency, and speed. + Strong risk management mindset with working knowledge of… more
- City of New York (New York, NY)
- …procurements with the New York City Comptroller's Office - Perform contract management and compliance /performance monitoring duties and ensure work is performed ... and in compliance with applicable federal, state and local regulations. Contract management and compliance monitoring duties include, but are not limited to,… more
- Lockheed Martin (Uniondale, NY)
- …Clearance * Able to obtain Top Secret Clearance * Understanding of the Risk Management Framework \(RMF\) process & requirements\. * Strong interpersonal and ... * Experience with SPLUNK, including data analysis, visualization, configuration and management * Experience with Q\-Audit and Q\- Compliance * Experience… more