- MTA (New York, NY)
- …HAY POINTS: 775 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Officer- Manager LOCATION: Various/ 2 Broadway New York, NY 10004 HOURS OF ... compliance with regulations, legislation, contractual obligations, company policies, and internal controls + Monitor third-party vendors and suppliers for changes… more
- Citigroup (Getzville, NY)
- …adherence; review of new business initiatives; Issue and incident governance; internal and external audit preparation and facilitation. **Responsibilities:** + ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)...have a strong risk management background + Experience in financial markets either in the business or support functions… more
- Publicis Groupe (New York, NY)
- …the marketing industry. **ABOUT THE TEAM** The Specialist role will report into the Manager position and will be a part of the Account Management & Operations Team. ... across the teams** - **Acts as a Salesforce subject matter expert to internal stakeholders** **2. Delivering on Our Value Proposition** - Develops and maintains… more
- City National Bank (New York, NY)
- …necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the development and ... and capacity, and required subject matter expertise, including augmenting internal staff with external resources as necessary. * Ensure.../ or oversight or relevant supplier or third party audit or compliance experience * Minimum of 4 years… more
- Amalgamated Bank (New York, NY)
- …Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk clients and transactions. ... + Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research utilizing… more
- Amazon (New York, NY)
- …Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys tackling large-scale, complex challenges in ... and legal risks. *Build communications and training plans to ensure all internal and external partners are aware and aligned to trade compliance governance… more
- Mizuho Corporate Bank (New York, NY)
- …the daily submission of Key Risk Indicators for management reporting. + Facilitate all internal / external audit and internal control testing exams and ... + Experience working with FIS Intellimatch / Data Integrity Manager products a plus. + Sound judgement, sense of...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... of the work. Present findings or work product to internal groups as may be required. + Partake in...program, participants will report to the Commercial Development Program manager , and receive on-the-job guidance from team leads and… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... systems and businesses + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
- Synchrony (New York, NY)
- … services and/or governance experience + 3+ years of Compliance, Risk, Audit , or governance/issue remediation experience in the financial services industry. ... months' time in position before they can post. All internal employees must consistently meet performance expectations and have...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more