- M&T Bank (Buffalo, NY)
- …coverage of all technology capabilities. + Develop and execute sophisticated risk management framework and programs that informs how to align practices with business ... objectives and regulatory requirements, including (but not limited to) developing complex... request, organizing documents and packets, and leading exam management (ie, template folders, review of first day letter… more
- New York State Civil Service (Albany, NY)
- …Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; ... Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, Accounting, Auditing… more
- Bank of America (New York, NY)
- VP; Sr Business Control Specialist New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... ensure successful implementation of chosen problem solutions. + Study and analyze information about alternative courses of action to determine which plan will offer… more
- Curia (Rensselaer, NY)
- …and validation strategy during the audit with internal and external customers and during regulatory audits + Notify and recommend to management course of action ... Senior Quality Assurance Validation Specialist in Rensselaer, NY Build your future at...process changes + Conduct special projects as directed by management + Perform the computer system periodic reviews in… more
- Cintas (Guilderland, NY)
- …SOPs or polices, and new policies or procedures. Stays well-informed on any regulatory changes and cascades the information to location(s) supported. Responsible ... **Job Description** Cintas is seeking to hire a Compliance Specialist who will oversee all efforts surrounding location (or...for due diligence of our Third-Party Risk Management providers. Key Responsibilities Include: + Makes immediate decisions… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Services Specialist 2 (Compliance), SG-23 Occupational Category Financial, Accounting, Auditing Salary ... of Financial Services is seeking candidates for the position of Financial Services Specialist 2 (Compliance) in Life Bureau. Duties include, but are not limited to,… more
- Bank of America (New York, NY)
- …range of operational tasks that includes KYC tracking and population oversight and sales information and data management . The team will also provide support for ... CBK Support Specialist / Associate New York, New York;Houston, Texas...regional and industry teams in Corporate Banking to support regulatory and policy objectives but will partner with others… more
- City of New York (New York, NY)
- …- Managing and updating existing systems to support research, data analysis, and regulatory compliance. - Assisting with management of regulated wastes (eg, ... of Environmental Health and Safety (EHS), the Environmental, Health & Safety Specialist is responsible for assisting BWSO's EHS in the development, maintenance, and… more
- TIAA (New York, NY)
- …with company attorneys and outside counsel on the compliant and efficient management of potentially responsive information supporting multiple legal areas and ... **Legal Operations Specialist ** Provides support services within the legal department...confidential data management . + Supports development and management for other information governance processes impacted… more
- L3Harris (Rochester, NY)
- …and cyber domains in the interest of national security. Job Title: Sr. Specialist , Procurement Job Code: 24099 Job Location: Rochester, NY (Onsite) Job Schedule: ... Friday off L3Harris is looking for a Procurement Sr. Specialist to join our team at our Jefferson Road...procurement of materials, goods and services in compliance with regulatory requirements. This position will start as Buyer role… more