- M&T Bank (Getzville, NY)
- …conversion training. + Develop and facilitate upper level technical and operational classes as well as product and management/sales curriculum throughout the ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Deloitte (Rochester, NY)
- …including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants… more
- Mastercard (Harrison, NY)
- …The foreign exchange team plays an integral role in managing FX risk associated with Mastercard's global revenues, expenses, asset and liability positions, daily ... and initiate projects that capitalize on favorable market conditions and improve operational performance * Prepare and present project status reports to senior… more
- TD Bank (New York, NY)
- …Compliance leadership team, the candidate will play a critical role in managing risk , protecting the firm's reputation, and fostering a culture of technical and ... **Responsibilities** : + Establish strong relationships with business, global control room, global trade surveillance, communication surveillance and supervisory… more
- CUNY (Brooklyn, NY)
- …institution is able to direct (and redirect) resources toward programmatic and operational priorities, and that the institution continues to evolve to effectively ... development, and constructive labor relations. + Promote a culture of operational excellence and innovation through continuous improvement and effective change… more
- ManpowerGroup (New York, NY)
- …of experience. In this role, you will have the opportunity to participate in operational , compliance and financial internal audits, as well as play a key role the ... This position is primarily remote. Responsibilities: + Performing financial and operational audits of organizational and functional activities of the company +… more
- Robert Half Management Resources (Melville, NY)
- …standards. Responsibilities: * Conduct end-to-end audits of 401K plans, including risk assessment, internal control evaluation, and financial statement ... final reporting. The ideal candidate will bring expertise in financial, operational , and compliance auditing, ensuring thorough assessments and adherence to industry… more
- Citigroup (Getzville, NY)
- …experience in the banking / broker-dealer industry. + Material experience with operational risk disciplines; processes, risks and controls and familiarity with ... Maintain communication with the Business, Compliance, IT, and the Control & Reconciliation Group to ensure that regulatory reporting...track issues and ensure resolution of issues that poses operational / regulatory risk to the firm.… more
- JPMorgan Chase (Rego Park, NY)
- …for growth + Experience creating and maintaining a strong risk and control environment with demonstrated commitment to operational integrity and policies + ... to evaluate, manage, and conduct new and existing business by adhering to risk / control expectations, procedures, and processes + Leverages and understands the… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- …for waste management, release reporting, water & air pollution control , environmental remediation, occupational health and safety, transportation, environmental ... Advise the Company and functions on complex legal regulatory questions and risk management in regulated applications, including medical devices, cosmetics, and food… more