- HSBC (New York, NY)
- …to clients' evolving challenges and requirements + Maintain and observe all HSBC control standards and implement the Risk and Compliance Policies, including ... compliance with all relevant internal instructions (FIMs, GSM, GCLs) and external regulatory requirements, including the management of operational risk and… more
- M&T Bank (Buffalo, NY)
- …banking technologies, driving technology strategy, digital transformation, change management and risk & regulatory governance to ensure scalable growth, ... support the delivery of complex technology projects and activities + Lead large scale digital transformation initiatives, including core platform, modernization,… more
- Insight Global (New York, NY)
- …environment within the Global Markets division, evaluating the effectiveness of risk management practices, identifying potential control weaknesses, and ... audits focused on the firms compliance with the securities regulatory requirements and a strong control environment...control environment Drive walkthroughs with stakeholders to perform control design assessments Lead audit testing to… more
- Citigroup (New York, NY)
- …& Standards. This group is a critical contributor in strategic projects supporting regulatory feedback and influence Citi's data infrastructure. To this end, we are ... Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is...the data operating model is implemented to reduce data risk . * Remediation of issues will include partnering with… more
- Sunrise Senior Living (Plainview, NY)
- …serves as the nursing clinical leader for the community and is responsible to lead and manage the health and wellness along with coordination of care and services ... Responsible for oversight and implementation of all Care programs, regulatory compliance, recruiting, and performance management. **RESPONSIBILITIES & QUALIFICATIONS**… more
- Nelnet (Albany, NY)
- …goals. . Act as a trusted advisor on AI governance, LLM access, and model risk . . Anticipate future regulatory requirements around AI usage and safety. . Deliver ... the design and implementation of AI-specific threat models and control frameworks. * Stay current on emerging threats to...and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and… more
- Citigroup (New York, NY)
- …transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to ... events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions… more
- Bassett Healthcare (Cooperstown, NY)
- …practice, healthcare economics, and management of change, information services, communication, risk management, regulatory affairs, and related areas. Coordinate ... accountability for clinical practice as it relates to, quality and regulatory compliance, interventional and procedural based activities. * In collaboration with… more
- TD Bank (New York, NY)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... + Maintains a culture of risk management and control , supported by effective...qualified workforce to innovate and maximize individual strengths to lead to a better business outcome + Enables colleague… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more