- Cushman & Wakefield (New York, NY)
- …+ Analyze investigation data to determine trends and areas of ethics & compliance risk . Requirements + Juris Doctorate (JD) required + Substantial experience ... investigation reports and present findings, recommendations, and remediation measures to senior leaders. + Remain respectful, diplomatic, and pragmatic in the face… more
- M&T Bank (Camillus, NY)
- …for sales opportunities, account opening and lead-focused outbound calling) and Risk Management (audit requirements, fraud prevention, Know Your Customer ... **Overview:** The Community Branch Management Program (CBMP) is an accelerated leadership development...goals. + **Other Assigned Duties:** + Adhere to applicable compliance /operational risk controls in accordance with Company… more
- L3Harris (Rochester, NY)
- …land, sea and cyber domains in the interest of national security. Job Title: Senior Specialist, Legal Compliance (Ethics & Compliance Officer) Job Location: ... to E&C policies, procedures, tools and training that promote knowledge and strict compliance with regulatory requirements and reduce risk to the company. +… more
- Trellix (Albany, NY)
- …focused on AI-powered technologies and frameworks, data security, threat analysis, governance risk and compliance , and vulnerability management Bachelor's ... across all organizational levels. **AI Cyber Defense Consultant** **Key Responsibilities** **AI Risk Management & Mitigation** + Conduct comprehensive risk … more
- Bloomberg (New York, NY)
- …**data access and API platforms** that power everything from trading workflows to risk and compliance systems. If you're interested in **l** **arge-scale ... Senior Software Engineer - Data & API Infrastructure...integration for critical workflows such as **order processing** , ** compliance ** , and **operational risk ** reporting. +… more
- Bank of America (New York, NY)
- …business trends based on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects, such as ... + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Wells Fargo (New York, NY)
- …structuring, and ongoing portfolio oversight + Ability to collaborate across relationship management , product, and risk teams to deliver tailored financing ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (New York, NY)
- …implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management /partners to develop proactive strategies, tactics, ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently operates… more
- Truist (New York, NY)
- …focusing with the business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,...may change from time to time. 1. Engage in risk management activities with the line of… more
- SMBC (New York, NY)
- …maintain coordination with related compliance disciplines - eg, regulatory change, risk assessment, management of controls library. + Provide ongoing quality ... **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team.… more