- MUFG (New York, NY)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party risk ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more
- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to ... TD Securities (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance… more
- Bank of America (New York, NY)
- …internal/external stakeholders. * Monitor borrower performance, financial condition, and covenant compliance to ensure timely risk rating adjustments and ... present to senior leadership for decisioning. * Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and… more
- M&T Bank (Buffalo, NY)
- …the bank, stewardship of billions of dollars in plan assets and compliance with pertinent regulations affecting these programs will be managed. Additionally, you'll ... at exceptional performance levels. + Manage all related financial aspects and reporting requirements associated with the programs managed, ensuring they are fiscally… more
- The Walt Disney Company (New York, NY)
- …comprehensive programs focusing on security, profit protection, incident management, and compliance . The Asset Protection Manager utilizes advanced industry ... **Assistant Manager Asset Protection Retail Stores** The Asset Protection...and incident resolution across locations. + Provide ongoing AP, risk and retail operations training. Provide specialized training on… more
- Bank of America (New York, NY)
- …in the financial services industry particularly in the areas related to regulatory reporting , compliance , and risk management + Excellent verbal and ... and cost and facilitating sync points between business and technology leaders and Risk and Compliance partners. **Job Profile Summary:** Senior Delivery lead is… more
- Citigroup (New York, NY)
- …Focus - Value Add and Driving Revenue** + Act as a senior client relationship manager for the Futures, OTC Clearing and FX Prime Brokerage (FDC) business + Lead ... of defense to ensure that clients adhere to prescribed risk parameters, working with In Business Risk ,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations + Adhere… more
- L3Harris (Rochester, NY)
- …to the EHS Manager for the area. Essential Functions: + Ensure compliance and stays current with Federal, State and local environmental laws and OSHA regulations ... traffic safety, housekeeping/storage, walking working surfaces, hazardous waste, environmental reporting , confined spaces, and Root Cause and Corrective Action… more
- Mizuho Corporate Bank (New York, NY)
- … screening platforms. This role emphasizes deep technical expertise in FIRCO, Prime Compliance Manager , and Quantexa, and requires a proactive approach to ... Join Mizuho as a Screening Systems Modernization Engineer! Reporting to the Director of Compliance ...of compliance screening platforms including FIRCO, Prime Compliance Manager , and Quantexa- Collaborate with architecture… more
- Synchrony (New York, NY)
- …other stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending, Business Intelligence / Reporting , Model ... maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance ,… more
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