- TD Bank (New York, NY)
- …and is implementing new enhancements to existing programs to support a strong risk culture and comprehensive approach to managing regulatory compliance risk . ... on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Assist in the development, design, and execution… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …other members of the Financial Crimes team to support Canandaigua National Bank's enterprise wide BSA and Fraud Program. The Financial Crimes Analyst will be ... trafficking, and tax evasion. Additional responsibilities may include performing various risk functions which support compliance with laws, rules and regulations… more
- City National Bank (New York, NY)
- *PROGRAM MANAGER II EPMO* WHAT IS THE OPPORTUNITY? The EPMO function is responsible for the management of major programs across the bank. This position is ... fulfillment an articulated business strategy and managing large program budgets. The EPMO Program Manager will also need to be able to quickly assess the health of… more
- BlackRock (New York, NY)
- …and private markets. BlackRock also offers risk management, advisory and enterprise investment system services to a broad base of institutional investors ... Overview:** BlackRock is a global leader in investment management, risk management and advisory services for institutional...risk technology. We are the largest 3rd party manager of insurance assets in the world with over… more
- M&T Bank (Buffalo, NY)
- …their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... audit activities. **Primary Responsibilities:** + Lead and execute audits of enterprise data management, data governance frameworks, data quality controls, and… more
- Chobani (NY)
- …strategic and operational leader responsible for driving end-to-end customer fulfillment, service performance, and supply chain execution across all retail channels. ... Chobani's growth and customer success. Responsibilities Customer Fulfillment & Service Leadership * Own customer service levels...* Act as a subject matter expert and project manager for key operational initiatives. * Scenario modeling and… more
- CDM Smith (Poughkeepsie, NY)
- …is currently seeking a Senior Human Resources Business Partner to join our Technical Services Unit (TSU), providing HR support to the Water Services Group. ... Reporting to and working in partnership with the Manager , Human Resources Business Partner, this role will provide...Partner will play a key role in mitigating organizational risk and ensuring compliance with company policies and procedures.… more
- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Assist with the development, implementation and ... and record retention. + Conduct quality assurance of MAs against the enterprise standards and help to maintain efficient and effective coverage. + Maintain… more
- BMO Financial Group (New York, NY)
- …through deep/comprehensive understanding of client needs and alignment of our products/ services . + Identifies and leverages key decision makers and influencers in ... efficiency and effectiveness. + Maintains awareness of all firm products and services offered and facilitates means of receiving continuous updates. + Assists in… more
- Mizuho Corporate Bank (New York, NY)
- …activities and duties are carried out in full compliance with regulatory requirements, enterprise wide risk management framework and in accordance with internal ... Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance… more