- KeyBank (Amherst, NY)
- …assigned to ensure accurate and timely regulatory reporting and the mitigation of operational risk . + Develop rapport and communication with Compliance and LOB ... may lead to an AML investigation or CIP/OFAC escalation. + Provide ongoing operational support to ensure timely and accurate completion of AML functions, including… more
- M&T Bank (Buffalo, NY)
- …and billings for approval. Maintains financial expense records.Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... and being an initiative-taking communicator on behalf of the manager . **Primary Responsibilities:** + Creates non-routine correspondence and communications on… more
- Bank of America (New York, NY)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... operational , and reputational risks. The **Market Client Relationship Manager (MCRM)** is a direct report to the Division...the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support… more
- TD Bank (New York, NY)
- …**Line of Business:** Finance **Job Description:** The Treasury Liquidity Manager maintains, enhances and develops reporting processes, control frameworks, and/or ... supports the work of junior team members, providing guidance and advice as a senior member of the team. **Depth & Scope:** + Highly seasoned professional role… more
- HSBC (New York, NY)
- …local and global governance committees and to external audiences + Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards ... consisting of equities, fixed income, liquid alternatives asset under guidance from senior Project Manager (PM), Select appropriate investment vehicles for each… more
- University of Rochester (Rochester, NY)
- …preparedness efforts. Conducts studies as part of ongoing planning and operational functions. Devises methods for gathering information, analyzing and interpreting ... FUNCTIONS** Communication and Information Management Activities: + Crisis Emergency Risk Communications: Assists the Monroe County Department of Public Health… more
- Chobani (Rome, NY)
- …manufacturing technologies, etc. Experience in both design as well as start-up and operational support is preferred. These roles will work in partnership with the ... Capital project manager responsible for the construction of the dairy processing...etc to ensure seamless integration of process engineering solutions. Risk Management: Identify and mitigate potential risks associated with… more
- JPMorgan Chase (New York, NY)
- …architecture, controls, and operations. + Knowledge of compliance, conduct, and operational risk management frameworks and processes; ability to anticipate ... infrastructure and the global financial ecosystem. As an Insider Threat Program Manager within the Global Security team, you'll lead the development and oversight… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Audit Manager II provides specialized in-depth subject matter expertise and is responsible for ... contributing to the planning, risk assessment and/or execution of audits and/or related processes....and/or execution of audits and/or related processes. The Audit Manager II may act as a specialized resource on… more
- Coinbase (Albany, NY)
- …while also driving operational excellence across ESTO. You'll work closely with the Senior Manager , Strategy and Planning and senior leaders across ESTO, ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...audit standards. * Identify and recommend improvements to enhance risk management, compliance posture, and operational efficiency.… more