- Amentum (Albany, NY)
- …cybersecurity threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments & Adherence Support:** Lead or participate in internal ... Reporting & Metrics:** Maintain comprehensive documentation related to ISMS, including control procedures, risk assessments, audit results, and adherence… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate Investment Banking (CIB) as part of The Chief Operating Officer (COO)… more
- ConnextCare (Pulaski, NY)
- …and infection prevention. + Policy Leadership:Author and maintain policies related to CQI, risk management, infection control , and regulatory compliance. + ... Control protocols, ensuring up-to-date procedures, outcomes tracking, and regulatory compliance. + Chair the Safety Committee:Guide all safety-related initiatives… more
- TD Bank (New York, NY)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Amalgamated Bank (New York, NY)
- …data and AI. + Represent the audit function in senior management meetings, risk committees, and external regulatory interactions when relevant. + Influence ... execution, and reporting. Responsibilities include: Leadership & Strategy + Lead a team of auditors and data specialists in...learning, or AI environments. + Strong background in IT risk , data governance, and regulatory compliance. +… more
- TD Bank (New York, NY)
- …and documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (Queensbury, NY)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, ... service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and… more
- TD Bank (New York, NY)
- …and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... + Works autonomously and accountable for acting as a lead within a specialized audit practice area and may...relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (New York, NY)
- … assessments and issue management + Serve as subject matter expert for and/or lead risk -based and regulatory examinations + Perform transactional testing of ... work product of new or junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key… more
- American Express (New York, NY)
- …Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit, or compliance testing + Familiarity ... for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the… more