- MUFG (New York, NY)
- …will be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects ... related to issue management, risk assessments, control testing, risk metric reporting, documenting loss events, and assisting operations business lines with… more
- Deloitte (Williamsville, NY)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key role ... responsibility for multi-year and multi-faceted projects including resources, schedule, risk mitigation, contingency planning, compliance with regulations and… more
- Bank of America (New York, NY)
- … Risk Framework, understand and drive all components of the end-to-end Liquidity Risk management process/ program for the Enterprise. As a Risk horizontal ... related standards and guidance. Key components of the Liquidity Risk Management program include appropriate risk...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- Citizens (New York, NY)
- …Privacy Risk Professional to enhance our enterprise privacy and compliance efforts to support Citizens' customer-centric and innovation-minded growth. In this ... practices across the organization to support identification and remediation of privacy risk + Execute cross-functional, bank-wide strategies for compliance with… more
- Trinity Health (Albany, NY)
- …and professional agencies. **SUPERVISED BY:** Manager of Risk Management **SUPERVISES:** none **CAREER PATH:** Management **OPERATIONS/ COMPLIANCE :** ... investigation & reporting. Supports the education components of the facility's risk management program . Promotes the organizational patient safety initiatives.… more
- SHI (Albany, NY)
- …business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in implementing and ... enhancing the Risk Management Program and tools, establishing effective...producing high-quality work and upholding organizational ethics, integrity, and compliance standards. + Capable of thriving in fast-paced team… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures ... and understands and complies with current regulation. The Sr Manager will sit in the second line of defense...role involves expertise in Anti-Money Laundering (AML) and sanctions compliance within the payments industry, complemented by a strong… more
- New York State Civil Service (Albany, NY)
- …and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management Institute: Portfolio Management ... skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk … more
- Zurich NA (Albany, NY)
- Senior Transportation Safety Risk Engineer 126884 Zurich's Large Casualty Risk Engineering team is seeking a Sr Transportation Safety Risk Engineer to ... up to 50%. This role includes a company car. As a Sr Transportation Safety Risk Engineer, you will: + Serve as a subject matter resource for transportation safety… more
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