- KeyBank (NY)
- …intranet (KeyConnect) page creation/maintenance, and records management. Partner with Lines of Business and other risk partners to ensure appropriate action is ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- New York Power Authority (White Plains, NY)
- …Maintenance work align with target due dates for Protection and Controls , Power Apparatus, and various electrical-mechanical regulatory requirements associated with ... Responsibility Matrix established and managed pursuant to Utility Operations Business Unit Policy O-TC-01-000 NERC and NPCC Reliability Standards Compliance… more
- Navient (Albany, NY)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.**… more
- M&T Bank (Getzville, NY)
- …breaches in Corporate Risk policies. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... IV or Manager . + Participate in responsibilities associated with new business initiatives under Manager 's direction. + Mentors and trains less experienced… more
- AECOM (Buffalo, NY)
- …**AECOM** is seeking a highly talented Structural Dam Safety Engineering Project Manager /Technical Lead to join the East Region Dams Team. This position will ... but are not limited to: + Perform the roles of a Project Manager such as maintaining client relationships, contracting, project planning and execution, financial… more
- Amalgamated Bank (New York, NY)
- …and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance with ... analysis and documentation. Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or other risk … more
- TD Bank (New York, NY)
- …The position must ensure that the Bank is adequately protected from legal, credit, business , and compliance risk in all of its trading documents; including ... are complete + Maintains required documentation for internal audit + Demonstrates governance, control and risk management behaviors in alignment with TD policies… more
- Amazon (New York, NY)
- …schedule, proactively mitigate risks, and keep the scope of engineering deliverables under control . This role requires up to 80% travel and availability to work from ... and targets. Projects may span organizations or geographies in support of business objectives. * Actively participate in firm engineering reviews, and make tangible… more
- NBC Universal (New York, NY)
- …to communicate, obtain buy-in for, and drive compliance priorities. + Conduct comprehensive business risk assessments for relevant business units to identify ... Controls /Sanctions, Consumer Protection, Conflicts of Interest, Gifts and Business Entertainment, Political Activities/Pay to Play, Government Contracts, or other… more
- Citigroup (New York, NY)
- …Firm's governance and communications processes, CRA exam management, data analytics, and its risk and controls framework. As such, this role requires a ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more