- 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
- Bank of America (New York, NY)
- Director; Compliance and Operational Risk Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Director-- Compliance -and- Operational -Risk-Manager\_25034452) **Job Description:** At Bank of America,… 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
- 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
- Highmark Health (Buffalo, NY)
- …to be used and procedures to be performed for third-party risk, technology, operational compliance , and security programs, across a broad range of frameworks ... This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including… 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 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
- American Express (New York, NY)
- …Forge and maintain strong strategic relationships across Global Financial Crimes Compliance , Operational Risk Management, Privacy, Internal Audit, Technologies, ... Act regulations and requirements. + Deep understanding of how operational and compliance risk is identified, assessed, measured, monitored, tested, and reported.… more
- JPMorgan Chase (Brooklyn, NY)
- …products and services. + Significant experience in Business Controls, Business Management, Operational Risk, Compliance , Legal, Audit, or similar function. + ... legal obligations, and mapping them to control framework elements to ensure compliance with material laws and regulatory requirements. Join our Markets Office of… more