- ThermoFisher Scientific (Grand Island, NY)
- …regulations and codes. + Acts as primary point of contact to applicable regulatory agencies and government authorities. + Leads the employee safety training program ... of outside consultants or trainers where necessary + Ensures accurate management of the hazardous waste and emergency response programs + Reviews… more
- City National Bank (New York, NY)
- …Contribute to ad-hoc assignments/special projects * Maintain awareness of current regulatory /industry trends impacting the Bank's operational risk management ... RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the… more
- American Express (New York, NY)
- …applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and regulatory compliance. We are ... focus on risk policy, strategy, or operations + Knowledge of risk management frameworks, regulatory landscape, and methodologies. + Direct experience working… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager Group Risk - ORM Capital Lead** ... Risk professionals who provide oversight, advisory support/services to Capital Management (BAU and Stress-Testing) within Treasury. The ideal candidate has… more
- New York State Civil Service (Albany, NY)
- …any;* Monitors institution's financial condition, compliance with laws and regulations and regulatory reporting. * Meets with bank management to discern present ... procedures and controls, internal audit function, corporate governance and compliance management systems, BSA/AML, systems and technology, financial condition and … more
- Bank of America (New York, NY)
- …**Job Description:** Merrill Wealth Management is a leading provider ... and investment products and services for individuals, companies, and institutions. Merrill Wealth Management is one of the largest businesses of its kind in the… more
- American Express (New York, NY)
- …Consumer business. This leader will ensure that the business manages and mitigates the regulatory risk in all jurisdictions in which it operates. The role leads a ... collaboration with other stakeholder groups including the 2LOD Compliance team, Controls Management and the General Counsel's Organization. This role is a highly… more
- Trustco Bank (Schenectady, NY)
- …Reporting directly to the General Counsel, this role combines regulatory compliance, transactional oversight, operational support, and limited courtroom advocacy, ... reputation of Trustco Bank. **Key Responsibilities** + Legal Advisory and Risk Management : Provide timely, clear legal counsel to branch staff regarding powers of… more
- KeyBank (NY)
- …Projects Review Team (SPRT) role reports to KeyBank's Financial Crimes Risk Management 's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer - ... general financial crimes, and OFAC / Sanctions / Export Controls, (2) regulatory expectations, and (3) law enforcement needs. **Essential Job Functions** The Senior… more
- CenterWell (Albany, NY)
- …+ Maintain current knowledge of industry trends, evidence-based guidelines, and regulatory requirements impacting home-based care. **Resource Management and ... clinical operations in home-based care, ensuring alignment with best practices, regulatory standards, and organizational goals. + Monitor clinical quality, patient… more
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