- TD Bank (Middletown, NY)
- …Management , including Monthly Vault and drawer audits + Identifies and mitigates risk and proactively audits for adherence to compliance , policies and ... of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who manages the day-to-day service, sales, and… more
- Citigroup (Getzville, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy and plays a critical… more
- Corning Incorporated (Oneonta, NY)
- …coordinating with medical providers, and relevant agencies. **Additional Responsibilities** ** Risk Management & Incident Prevention:** + Identify, evaluate, ... Plant EHS Manager **Date:** Oct 15, 2025 **Location:** Oneonta, NY,...with applicable laws and standards. + Oversee hazardous waste management , ensuring compliance with regulatory and corporate… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control, supported by effective processes in ... for this role. **Line of Business:** Finance **Job Description:** The Lead Group Manager , Finance oversees a team of Business Finance professional roles that provide… more
- M&T Bank (Buffalo, NY)
- …a highly regulated industry environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. \#LI-JB3 ... internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Maintain M&T internal control… more
- JPMorgan Chase (New York, NY)
- …. + 3 years of financial services experience in controls, audit, quality assurance, risk management , or compliance preferred. + Proficient in Microsoft ... partner effectively with colleagues. + Provide market-making, structuring, and risk management capabilities across trading products. **Required Qualifications,… more
- Mastercard (New York, NY)
- …Responsible AI (transparency, fairness, human oversight, auditability). * Establish model risk management processes. * Partner with Product Managers to ... data minimization, and financial services grade security into architectures. * Collaborate with Risk , Compliance , and Legal to meet obligations (eg, PCI DSS,… more
- Mizuho Corporate Bank (New York, NY)
- …Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud ... compliance screening technology with expertise in platforms such as Prime Compliance Manager , FIRCO, and other industry-standard screening solutions- 5+ years… more
- HSBC (New York, NY)
- Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 21 Oct 2025 In ... for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible for providing subject matter expertise and...articulate potential risks to stakeholders + Identify and report compliance breaches or gaps to senior management .… more
- Xylem (Cheektowaga, NY)
- …and ensuring that projects meet or exceed company objectives. The Project Management Manager conducts regular audits, reviews project performance data, and ... Manage project files and records * Ensure project documentation is accurate and up-to-date Risk Management * Identify potential project risks * Develop risk … more
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