- GE Vernova (Schenectady, NY)
- …actionable audit outcomes. Key responsibilities include executing a portfolio of financial and operational audits, utilizing data analytics to enhance audit ... opportunities. **Job Description** **Key Responsibilities:** + Execute a portfolio of Financial and Operational audits ensuring the timely delivery of the audit… more
- M&T Bank (Buffalo, NY)
- …stakeholders stay connected to the ART's journey. Leverage program-level metrics, reporting , tools, and dashboards to provide timely updates, fostering alignment ... across the enterprise. + Embrace the responsibilities of a manager , providing guidance in staffing, performance appraisals, promotions, salary recommendations,… more
- PNC (New York, NY)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior within the Swap Dealer ... This position supports business partners and risk officers in defining effective controls . Experience preferred but not limited to: *Knowledge of the CFTC Swap… more
- MTA (New York, NY)
- …field evolves and as risks and circumstances change. The Application Development Security Manager role is designed to oversee and enhance the security of our ... Data breaches, security vulnerabilities, and compliance failures can lead to significant financial losses, legal ramifications, and damage to our brand's trust and… more
- Compass Group, North America (New York, NY)
- …daily activities, the successful deployment of the scope of work and the financial health of the Technology Hospitality solution at their assigned client accounts ... are the sole responsibility of the Technology Hospitality Director. The Technology Hospitality Manager or the Client Experience Manager will report directly to… more
- Veolia North America (New Rochelle, NY)
- …in order to maintain set metrics and key performance indicators tracked by the Manager of Customer Service or Director of Customer Service and Metering. This role ... so customer inquiries, field orders, regulatory complaints, and revenue controls are all handled in a timely, efficient and...collection and field service metrics as directed by the Manager or Director of Customer Operations. + Scheduling and… more
- City National Bank (New York, NY)
- …necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the development and ... an TPRM risk framework, policies and procedures. Direct assessments on key controls and overall compliance with the TPRM program, including the timeliness,… more
- Neuberger Berman (New York, NY)
- …the control environment, identify strengths and weaknesses of internal controls , and recommend enhancement opportunities to mitigate risk + Evaluate the ... private wealth management, trust company, sales distribution and supervision, client reporting , fund governance, compliance, operations, risk, branch exams, etc. +… more
- TD Bank (New York, NY)
- …Management Lead is responsible for:** + Facilitating the identification, assessment, control , and monitoring of escalated US Compliance risks through the regulatory ... issue management process. + Providing the governance, reporting insights, oversight and follow through to ensure identified issues receive appropriate management,… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/AML/OFAC Officer, this position will oversee and provide strategic thought leadership regarding ... and provide effective challenge regarding the design and operational effectiveness of controls in place to ensure regulatory compliance. **_Our Way of Working_**… more
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