- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager Group Risk - ORM Capital Lead**… more
- Rochester Regional Health (Rochester, NY)
- …Maintains established departmental policies and procedures, objectives, quality management plan, environmental and infection control standards. ... each patient. + Makes referrals to administrative director, medical director, quality management , risk management , infection control , and hospital… more
- JPMorgan Chase (Brooklyn, NY)
- …ensuring robust risk and control oversight. As an AI/ML Model Developer in Control Management , you will data mine to identify insights and build models for ... discover insights and develop innovative ML-based solutions to some of Control Management 's hardest problems. + Understand the AI/ML program journey to formulate… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …and data security concerns. The Senior RSA supports the Director with export control management , risks assessments, disclosure management , and trainings for ... as standards of conduct, business ethics, best practices, hotline management , post monitoring protocols, disclosure management and...relative to their role. + Due to US Export Control laws and regulations, the candidate hired will need… more
- Mizuho Corporate Bank (New York, NY)
- …of internal audit principles, practices and techniques, the concepts of risk, risk management , internal control and compliance, and the ability to effectively ... and automation using data analytics.Collaborate with other corporate risk and control functions to ensure activities are coordinated.Identify control issues… more
- American Express (New York, NY)
- …services. + Strong understanding of regulatory compliance frameworks, enterprise risk management , and control evaluation. + Experience designing or overseeing ... key member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with ... areas and/or business lines in dealing and solving highly complex financial management / specialized accounting / taxation / audit / regulatory reporting and… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with ... areas and/or business lines in dealing and solving highly complex financial management / specialized accounting / taxation / audit / regulatory reporting and… more
- Santander US (New York, NY)
- …- Required. * Advanced understanding of key inherent risk and market risk management control practices to perform periodic analysis with critical reasoning for ... Liquidity Policy standards for market risk activities, lead discussions with management , and compare the Company risk profile against industry information. *… more
- Honeywell (Pittsford, NY)
- …software applications for building control and optimization; sensors, switches, control systems, and instruments for energy management ; access control ... Splunk etc.) . Understanding of Git or similar version management tools . Passion for automation . Intrinsic curiosity...of qualified candidates. Due to compliance with US export control laws and regulations, candidate must be a US… more