- KeyBank (Buffalo, NY)
- …ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of ... degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ), and/or audit experience with a strong focus on risks and… more
- Fannie Mae (New York, NY)
- …soundness. This VP is tasked with leading the overall efforts for first-line operational risk management, operational compliance , and business resiliency and ... operational risk management for TCM as well as lead and coordinate operational compliance across Single-Family, Multi-Family, and Finance divisions * Lead and… more
- Molina Healthcare (Rochester, NY)
- …direction of management, performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and ... **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of applicable laws and… more
- KeyBank (NY)
- …- In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes, and applicable techniques for implementation ... of regulatory, compliance and legal requirements and operational processes. - Strong leadership and relationship management skills including the ability to lead… more
- City of New York (New York, NY)
- …on compliance requirements. - Perform periodic field inspections to assess operational compliance , verify Carter adherence to CWZ rules, and issue necessary ... of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and compliance functions of… more
- PSEG Long Island (Bethpage, NY)
- …developed policies and procedures, objectives and determines strategy for tracking operational compliance activities goals including: gathering current state and ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- City National Bank (New York, NY)
- …the financial services industry * Minimum 5 years of experience in risk management, operational risk management, compliance , or audit * Minimum 3 years of ... * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment...Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent… more
- City National Bank (New York, NY)
- …the financial services industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of ... * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems*...OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent… more
- M&T Bank (Getzville, NY)
- …on observable breaches in Corporate Risk policies. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory standards ... due to changes in process or accounting requirements with input from Operational Accountant III, IV or Manager. + Participate in responsibilities associated with… more
- M&T Bank (Getzville, NY)
- …on observable breaches in Corporate Risk policies. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory standards ... procedures due to changes in process or accounting requirements with input from Operational Accountants II, III, IV or Manager. + Adhere to established policies,… more