- M&T Bank (Buffalo, NY)
- …relationship with business unit executive and senior management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere ... Build strong relationships across the Business Executive Leadership team, operational and support areas, as well as 2LOD and...to applicable compliance / operational risk controls in accordance with Company or regulatory… more
- SMBC (New York, NY)
- …critical in managing confirmations, settlements, and reconciliation processes to ensure operational accuracy, regulatory compliance , and efficiency across global ... regulatory requirements. + Prioritize features that improve automation, reduce operational risk, and enhance straight-through processing (STP). + Champion… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- City of New York (New York, NY)
- …and front-end tools used across administrative functions. - Manage high-level operational reports and compliance dashboards to support bureau-wide ... Fiscal Management, Facilities, Data Management, Reporting, Customer Service, and Compliance . Position Summary: We are seeking an experienced Administrative Systems… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Neuberger Berman (New York, NY)
- …delivery quality across the client value chain - design and implement operational improvements where applicable. ** Compliance & Risk Management:** + ... of processes that mitigate/minimize control risks. + Partner with Compliance and Operational Risk teams to measure, assess, and improve operational… more
- ARAMARK (Buffalo, NY)
- … audits and helping to ensure a high level of execution and compliance + Drive operational efficiencies, labor/scheduling productivity + Supports compliance ... and programs and translating corporate strategy into front line operational tactics and will ensure compliance with...front line operational tactics and will ensure compliance with all government, local and other safety regulations… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. **Responsibilities:** +… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. **Key Responsibilities:** +… more
- JPMorgan Chase (New York, NY)
- …a pivotal role in shaping solutions that enable product teams to deliver operational excellence, regulatory compliance , and business outcomes with impacts to ... of employees. You will partner with Product, Technology, Risk, Compliance , Legal, and Business stakeholders to operationalize strategy, streamline processes,… more