- Cardinal Health (Albany, NY)
- …management (eg, HITRUST, SOC 2), and proactively driving compliance to emerging regulatory obligations. The manager will lead a high-performing team and ... advisor to stakeholders across Privacy, Legal, Audit, IT and Business Units to confirm regulatory and contractual...are a plus. + Deep knowledge of risk and control frameworks as well as key regulatory … more
- KeyBank (Amherst, NY)
- …testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist ... monitoring and testing across Key's Wealth Management and Trust lines of business , products, and functional activities. Individuals lead the design and execution of… more
- Truist (New York, NY)
- …enterprise risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4....risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight… more
- M&T Bank (Buffalo, NY)
- …to the product portfolio. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... product/services are marketable, profitable and comply with legal and regulatory requirements. **Primary Responsibilities:** + Recommend product pricing and… more
- M&T Bank (New York, NY)
- …management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... risk appetite. Present Credit Policy recommendations for approval. + Partner with business line leadership and coordinate Credit Policy working groups. + Interface… more
- Meta (New York, NY)
- …safeguarding the business against real world security risks; and (c) addressing the regulatory scrutiny the business faces. Our goal is to make Meta the ... teams seamlessly and act as the connection point between GRC, Legal, Regulatory Offices, and the business , maintaining Integrity subject matter expertise.… more
- Capital One (New York, NY)
- …with first line to support adherence to KYP policies, standards, procedures and regulatory requirements; partnering with line of business AML Advisors to assess ... or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At this time, Capital One… more
- MUFG (New York, NY)
- …will act as a Global Markets Front Office Sales and Trading Business Manager responsible for delivering revenue-generating projects across different Global ... Markets business lines in the Americas. This role will report...functional resources in the delivery of new processes, procedures, controls , and technology. Front Office Project Management at MUFG… more
- CH Robinson (New York, NY)
- …on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor and analyze regulatory changes; proactively adjust policies ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export… more
- Tompkins Community Bank (Ithaca, NY)
- …three (3) years in regulatory or compliance administration. + Certified Regulatory Compliance Manager (CRCM) certification or scheduled within six (6) months ... NY; Amherst, NY; Batavia, NY; Wyomissing, PA; Brewster, NY* The Compliance Program Manager reports to the Director of Bank Compliance and is responsible for… more