- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- WMCHealth (Valhalla, NY)
- …with established contracts. + Prepares reports for utilization, costs efficiencies and regulatory compliance . + Assists in the development of contingency plans ... Manager ,Facilities Operations Company: NorthEast Provider Solutions Inc. City/State:...implementation of policies and standards and processes to ensure compliance with multiple local, state and national regulatory… more
- TD Bank (New York, NY)
- …develop proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Contributes to the development and ... for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager Group Risk - ORM Capital Lead** drives, develops and oversees a broad,… more
- New York State Civil Service (New York, NY)
- …conformance with customer agency guidelines, applicable codes, reference standards and other regulatory requirements. The Design Manager may also provide design ... Authority of the State of New York Title Design Manager (2 positions) - NYC Office Occupational Category IT...exercise sound judgment.Ability to read and interpret Codes and regulatory requirements, and to review plans for compliance… more
- City National Bank (New York, NY)
- …standards for exam preparation * Strong knowledge and experience with US regulatory , compliance , and governance and experiencing interacting with the regulators ... * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY?...metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of… more
- L3Harris (Rochester, NY)
- …involves ensuring that all facilities are operating efficiently, safely, and in compliance with regulatory standards while aligning with the organization's ... in the interest of national security. Job Title: Sr. Manager , Facilities Job Code: 24077 Job Location: Rochester, NY,...working closely with contractors and external vendors. + Ensure compliance with regulatory and safety requirements across… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO...associated action plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management… more
- PNC (New York, NY)
- …Leads in the preparation and analysis of detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our ... Gathering and Reporting, Effective Communications, Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services, Testing **Work… more
- Bank of America (New York, NY)
- …+ Analytical Thinking + Executive Presence + Influence + Collaboration + Regulatory Compliance + Relationship Building + Written Communications **Shift:** 1st ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...Board of Directors or committee thereof, external auditors and regulatory agencies. This job is responsible for establishing and… more
- American Express (New York, NY)
- …findings and regulatory gaps. This involves reviewing applicable regulatory requirements, assessing/confirming compliance gaps, and evaluating management's ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more