- Wells Fargo (Forest Hills, NY)
- …of digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- CUNY (New York, NY)
- …under the New York State Freedom of Information Law ("FOIL") and ensure compliance with Federal, State, local laws, and University policies and guidelines regarding ... will also assist with administering the records access and management program of Central Office. The University FOIL and...will report to the University FOIL and Records Access Officer and will work with the University General Counsel… more
- City of New York (New York, NY)
- …of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, Revenue and Enforcement Administration (IREA), Office of ... Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The...agencies, organizations and committees. - Identify program needs, potential at- risk situations or new techniques to maximize recovery efforts… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Amalgamated Bank (New York, NY)
- …execution, and reporting. This role combines advanced technical expertise with leadership and risk management skills to assess the integrity, risk , and ... . + Evaluate the effectiveness of data governance, model risk management frameworks, and automated controls. +...learning, or AI environments. + Strong background in IT risk , data governance, and regulatory compliance . +… more
- City National Bank (New York, NY)
- …business model adjustments. * Act as the business teams' liaison for business line risk management , compliance activities, legal engagement, and internal or ... and implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review… more
- Guardian Life (New York, NY)
- …+ Ensure global cybersecurity services, SLAs, KRIs, and processes meet defined objectives ** Risk Management & Governance** + Facilitate risk assessments, ... guidance to business and technology teams on secure architecture, risk mitigation, and compliance . + Act as...+ 10+ years of experience in information security, IT risk management , or cyber risk … more
- TD Bank (New York, NY)
- …order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management : Ensure TDS meet regulatory requirements ... TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to… more
- Wells Fargo (Rye Brook, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Nazareth College (Rochester, NY)
- …assuming high-level responsibilities to ensure strategic alignment, operational excellence, and proactive risk management . This role plays a critical part in ... Number ST149 Department Human Resources Dept Title of Supervisor Chief People Officer Full-time/ Part-time Full-time Work Hours per Week 35 Weeks Per Year… more