- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Wealth Mgmt Group Manager is accountable for management of complex/critical/large professional...objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Human Resources **Job Description:** Leads the development, design, and delivery of… more
- MTA (New York, NY)
- …our applications are resilient against cyber threats, comply with industry and regulatory standards, and support our business objectives by mitigating risk, ... Cybersecurity Officer- Application Security Job ID: 12376 Business Unit: MTA Headquarters Location: New York, NY,...as risks and circumstances change. The Application Development Security Manager role is designed to oversee and enhance the… more
- St. James Hospital (Hornell, NY)
- …Ability to respond to common inquiries or complaints from customers, or regulatory agencies. Ability to write reports, business correspondence, and procedure ... Job Title: OR Tech Department: Surgical Services Reports To: Surgical Services Manager FLSA Classification: Non-Exempt Job Summary: An allied health professional and… more
- Amalgamated Bank (New York, NY)
- …operating in high-risk jurisdictions-in full alignment with departmental procedures and regulatory standards. + Ensure timely completion of case reviews by adhering ... suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research utilizing computer-based tools,… more
- Citigroup (Inwood, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of client and team experiences… more
- Neuberger Berman (New York, NY)
- …you will play a key role in executing audits across the Firm's business lines and support functions spanning equity, fixed income, private wealth management and ... Prepare audit deliverables including announcement memo, narratives, flow charts, risk assessments, control matrices and audit procedures + Document and assess the … more
- Hubbell Power Systems (Westbury, NY)
- …This is a cross-functional role bridging product development, custom engagement and business strategy. You will be instrumental in guiding products from concept ... through commercialization - ensuring they meet customer needs, regulatory standards while being profitable. A Day In The Life + Collaborate with customers, sales,… more
- M&T Bank (Buffalo, NY)
- …Bank management in a timely fashion. + Partner with stakeholders, business management and Risk Management establishing strong working relationships while maintaining ... Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... solid business understanding of application of these risks within a...in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk… more