- Highmark Health (Albany, NY)
- …interpretation, and enforcement of the Compliance Program including auditing/ monitoring operational processes, conducting or overseeing compliance investigations, ... risk and compliance plan for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with support from… more
- Citigroup (Getzville, NY)
- …work, come join us. We'll enable growth and progress together. OTC CCR Data Quality RCA and Remediation team within Enterprise Date Office is responsible for ... and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a...quality issues and supporting the process of documenting, monitoring , and prioritizing key initiatives for Risk + Work… more
- Synchrony (New York, NY)
- …Management, Risk & Control Self-Assessment, Change Management and a variety of Monitoring and Reporting on risk and governance activities and results. Additionally, ... Model by driving adherence, providing expertise, and standardizing execution of enterprise -wide governance programs to the Finance Organization. + Key deliverables… more
- TD Bank (New York, NY)
- …Business:** Finance **Job Description:** **Department Overview:** The Intraday Liquidity and Collateral Monitoring Team as part of the US Treasury Liquidity Team is ... responsible for managing and monitoring of TD's US intraday liquidity and collateral ...Conducts reporting and/or meaningful analysis at the functional or enterprise level using results to draw conclusions, makes recommendations,… more
- City National Bank (New York, NY)
- …National Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD...present work and a proven record of delivering high quality results within strict deadlines. * Ability to multitask… more
- Research Foundation CUNY (New York, NY)
- …the needs of internal and external partners; developing, coordinating, delivering, monitoring and evaluating high quality professional development and clinical ... in the management of large-scale projects. The Director will be responsible for monitoring activities and compiling data for the purposes of any reporting, and for… more
- Ford Motor Company (Albany, NY)
- Enterprise Technology is the engine driving the future of transportation. If you're looking for the chance to leverage advanced technology to redefine the mobility ... to join our team in developing, enhancing, and expanding our global monitoring and observability platform. You'll blend software and systems engineering to ensure… more
- TD Bank (New York, NY)
- …Standard. The team is also responsible for establishing the governance and monitoring routines necessary to adequately oversee the ongoing maintenance of the bank's ... risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (… more
- American Express (New York, NY)
- …a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting; training and professional ... planning, coordinating, scheduling, and hosting virtual training sessions via the enterprise 's technology platform, + managing training invites and liaise with… more
- M&T Bank (Buffalo, NY)
- **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank's C&I and Specialty loan portfolios, including the preparation of trend ... of risk appetite, and related objectives. Develop tools allowing for the monitoring of movements in the portfolio, identify emerging risks and make recommendations… more
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