- MTA (Jamaica, NY)
- …is responsible for rendering legal advice to MTA and agency departments and Senior Management on special projects and complex transactional matters. The position ... is responsible to assist Senior Management in developing legal strategy to...coordinate with other MTA and agency departments, including MTA Risk Management , in connection with insurance requirements… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for… more
- M&T Bank (Buffalo, NY)
- …team to execute remediation plans. + In partnership with technology and risk , develop vulnerability management policies and standards and educate technology ... enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- SMBC (New York, NY)
- …the first and second lines of defense on IT, cybersecurity, and technology risk management topics, including leading preparations for various exams. + Synthesize ... reviews before submission + Provide strategic guidance and regular updates to senior management regarding significant matters being handled, including but not… more
- New York State Civil Service (Albany, NY)
- …matters related to occupational health and safety regulations and laws and patron risk management ; assist in compliance reviews and investigations concerning ... Yes Agency Parks, Recreation & Historic Preservation, Office of Title Senior Attorney/Assistant Attorney 1/2/3 (NY HELPS) Occupational Category Legal Salary Grade… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . **What You'll Bring:** + Strong ... Senior Manager, US GTB Strategy **Requisition ID:** 233012...Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in- class service model,… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include:...on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal… more
- JPMorgan Chase (New York, NY)
- …with a diverse array of stakeholders across the company-including Cybersecurity, Technology, Risk Management & Compliance , Legal, Human Resources, and ... development and progress of the Insider Threat program to senior management and stakeholders. + Stay informed...+ Extensive knowledge of governance and risk management frameworks. + Knowledge of compliance , conduct,… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree or ... Senior Manager, Data Governance **Requisition ID:** 229642 **Salary...commitment to the objectives of the data governance and management program. Understand business requirements and align them to… more
- Molina Healthcare (Syracuse, NY)
- …regulatory compliance audit procedures. * At the direction of management , coordinates and performs oversight audits and validation activities to ensure ... to management , including recommendations for any identified finding; Supports management with presenting results and recommendations to Senior Leadership and… more