- Conifer Realty LLC (Rochester, NY)
- …area and identify cost-saving opportunities without compromising quality or compliance. Safety & Risk Management + Promote a strong safety culture across all ... and safety awareness. + Coordinate with the Regional Facilities Manager and SVP of Operations to deliver...audits and participate in incident reviews. + Collaborate with Risk Management on incident reporting, property loss… more
- Bank of America (New York, NY)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance &… more
- Bank of America (New York, NY)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs ... GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia;...appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance &… more
- Oracle (Albany, NY)
- …response, integrating new monitoring and alerting technologies and championing proactive event management strategies. + Serve as escalation and risk lead for ... + Minimum of 7 years of experience in security operations , control/monitoring center management , or physical security...communicator, able to brief technical and business stakeholders, train operations teams, and report on risk and… more
- Wells Fargo (Commack, NY)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part...as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues… more
- American Express (New York, NY)
- …risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. This individual will be responsible ... for driving business unit-level risk management practices that align with enterprise...trusted advisor to business leadership and a connector between risk , operations , and change governance. **Core Responsibilities:**… more
- Bank of America (New York, NY)
- …and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Aggregates, analyzes, and ... GFC Manager - Case Generation Charlotte, North Carolina;Atlanta, Georgia;...clear risk insights + Strong understanding of risk management principles, control frameworks, and how… more
- US Bank (New York, NY)
- … Operations team. This role will support audit coverage of the Wealth Management , Investment Advisory Services and Trust Operations . Operations provides ... systems, and associated risks/controls + Subject matter knowledge of Risk /Compliance/Audit competencies + Strong process facilitation, project management ,… more
- AIG (New York, NY)
- …evaluate and improve the effectiveness of AIG's control environment; including risk management , operational, financial, internal control, and governance ... Audit Manager - IT SOX About AIG American International Group,...manual controls. + Oversee testing of ITGCs (eg, access management , change management , computer operations )… more
- M&T Bank (Getzville, NY)
- …also looking for opportunities within day-today processes to increase efficiency or reduce risk . The Manager will be responsible to hold regular team meetings ... **Overview:** The Loss Mitigation Underwriting Manager role involves overseeing a team of Underwriters...mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . +… more