- City of New York (New York, NY)
- …and Mental Hygiene's Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational health risks through ... poisoning, injury prevention, occupational health, food safety, childcare, radiation control , recreational and drinking water quality, air quality, climate health,… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- Mizuho Corporate Bank (New York, NY)
- …Assist in various remediation workstreams to support the firmwide regulatory remediation program . + Support business and control functions in regulatory findings ... interactions. The AVP will also assist in the oversight of regulatory remediation program and associated reporting to senior management and regulators. The AVP will… more
- Grant Thornton (New York, NY)
- …you achieve more, confidently. Your day-to-day may include: + Review operational, financial , and technology processes to provide clients with an assessment of ... business risk, internal control , and the overall effectiveness and efficiency of the...internal controls and/or compliance experience preferred + Experience performing financial and operational internal audits, as well as business… more
- Capital One (New York, NY)
- …Diverse perspectives and experiences are valued as we work to redefine the financial sector. As a Technology Risk Director in Capital One's Tech and Product ... with second lines of defense to lead and implement risk and control tools, techniques, and frameworks for the Technology organization. Your contributions will… more
- TD Bank (New York, NY)
- …in implementing and overseeing a variety of elements of a compliance program , including control mapping, risk assessments, regulatory change and monitoring ... impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about… more
- UMB Bank (Albany, NY)
- …mandated programs. The Business Risk Partner is responsible for supporting UMB Financial Corporations Enterprise Risk Management Program to ensure the Company ... You will provide support in facilitating risk event and control assessments across several areas with an emphasis on...examinations, and third-party assessments on UMB's Enterprise Risk Management Program + You will lead efforts to perform the… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Financial Services, Department of Title Senior Attorney, SG-25 Occupational Category Legal Salary Grade 25 Bargaining Unit PS&T - Professional, ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...material changes in the operation of LPTCs, changes of control , and de novo charters;* Leverages strong written skills… more
- City of New York (New York, NY)
- …and Mental Hygiene's Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational health risks through ... poisoning, injury prevention, occupational health, food safety, childcare, radiation control , recreational and drinking water quality, air quality, climate health,… more
- TD Bank (New York, NY)
- …team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory ... Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The… more
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