- 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
- HSBC (Buffalo, NY)
- …self-assessments + Support DAO Data Governance Lead in providing responses to audits, regulatory exams, and regulatory queries related to BCBS / RDAR + ... operating and procedural documentation required for BCBS/RDAR is current as regulations change + Support and develop materials for US Risk, Compliance and Finance… more
- Wells Fargo (Rochester, NY)
- …Control Specialist to join our Client Relationship Group within Wealth and Investment Management . Learn more about the career areas and lines of business at ... through meaningful statistics + Develop expertise in firm, compliance and regulatory policies and procedures + Collaborate and consult with Financial Advisors,… more
- Mount Sinai Health System (New York, NY)
- …Trials Office. Duties will include activities such as data collection and management of patient clinical information, timely collection of protocol related samples ... with analyzing data as needed. **Ensure proper compliance with institutional and regulatory requirements:** * Report adverse events and serious adverse events in… more
- Capgemini (New York, NY)
- …AI, to enhance control, streamline incident response, and adapt to evolving regulatory landscapes. + Oversee Third Party Risk Management initiatives, ... experience in consulting or industry roles focused on operational resilience, risk management , or regulatory compliance, ideally within financial services or… more
- East House Corporation (Rochester, NY)
- …training for new hires and ongoing in-services for staff. *Engage in regulatory trainings to ensure an effective medication management program. Documentation ... accurate medical records. *Ensure compliance with HIPAA and OASAS/ OMH regulatory standards for medication management . *Participate in quality improvement… more
- Cayuse Holdings (Albany, NY)
- …information assets. This individual acts as the central point of expertise for regulatory compliance, incident management , and staff training on best practices. ... assessments, and monitoring of data access controls to ensure proactive risk management . + Identify, evaluate, and mitigate cybersecurity and privacy risks to… more
- Raymond James Financial, Inc. (New York, NY)
- …practices. + Organizational development, including strategy alignment, capability building, and change management . **Skill** **in** + Leading and mentoring ... Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the BI function within… more
- JPMorgan Chase (New York, NY)
- …out of Regulatory /Audit issues and supporting KEYs submissions. + Review regulatory change , industry patterns, and external events to proactively identify ... oversees the CIB's risk and control environment, ensuring robust governance and risk management systems. As a Control Manager Vice President within the Commercial &… more
- M&T Bank (New York, NY)
- …we provide execution certainty through strong project delivery, business acumen, and change management capabilities. + We engage in strategic, enterprise level, ... stakeholders, on Strategic Enterprise Initiative Governance, Industry best practices for Change Management , Transformation and Strategic Program Management … more