- CUNY (New York, NY)
- …management processes, and an event correlation engine to improve monitoring and operational agility. + Ensures enterprise compliance with ITIL framework, IRS ... operations across CUNY's 25 colleges. Lastly, CIS provides strategic and operational IT leadership with respect to the maintenance, enhancement and expansion… more
- CBRE (New York, NY)
- …Engineering Operations Reviews at selected properties on an annual basis to assess operational performance and ensure compliance with operational guidelines. ... experience in developing plans and strategies for commercial buildings achieving long term compliance with the various local laws comprised under the Act. The ideal… more
- Mizuho Corporate Bank (New York, NY)
- …corrective action. + Identify areas of risk and make recommendations on operational improvements, processes for compliance , quality assurance and any additional ... The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and also… more
- JPMorgan Chase (New York, NY)
- …advanced AI/ML initiatives, and steer enterprise-wide data programs, while ensuring compliance , operational excellence, and strategic innovation across data ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Pioneer Bank (Albany, NY)
- …Implements and executes all sales efforts within the branch. Responsible for operational efficiencies and compliance . Confers with Market Leader on branch ... to meet or exceed performance goals. + Monitors staff compliance with all Bank policies and procedures within the...training and counseling. + Coaches team around security and compliance for the proper implementation and maintenance of security… 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. ... loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Liaise across other departments, including… more
- M&T Bank (Lafayette, NY)
- …salary recommendations, performance management and terminations. + Adhere to applicable compliance / operational risk controls in accordance with Company or ... and overseeing the implementation of procedures or controls related to compliance requirements within the overall business processes. + Define and participate… more
- Highmark Health (Buffalo, NY)
- …communicate risks, expectations, and alternative strategies to mitigate concerns over operational performance and program compliance . + Actively collaborates and ... National Committee for Quality Assurance (NCQA), (c) Joint Commission accreditation compliance , (d) quality measures required by state regulators, (e) certain… more
- KeyBank (Amherst, NY)
- …evaluation by focusing on current, high impact wealth management and trust compliance and operational risks, and assessment of control effectiveness through ... Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the… more
- KeyBank (New York, NY)
- …Our bankers are expected to demonstrate strong risk management acumen including complex credit, operational and compliance risks to act as first line of defense ... in adhering to KeyBank's profitability standards and moderate risk profile. **Responsibilities** + Serves as the Trusted Financial Advisor and Business Partner to clients with complex needs; functions as the Commercial Banking client "expert" and the primary… more