- M&T Bank (Buffalo, NY)
- …Responsibilities:** + Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology ... + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the...change, problem, incident, and asset management + Understanding of regulatory requirements as they relate to technology in the… more
- BronxCare Health System (Bronx, NY)
- …(a) Safety and Security Policies, (b) Risk Management: Incident and Occurrence Reporting , (c) Infection Control Policies and Procedures and (d) Patient and Customer ... and procedures related to the department, the hospital and regulatory agencies such as Joint Commission and the Department...and procedures related to the department, the hospital and regulatory agencies such as Joint Commission and the Department… more
- ManpowerGroup (New York, NY)
- …the bank's enterprise risk management (ERM) framework, ensuring alignment with regulatory standards, best practices, and organizational objectives. + Conduct regular ... within the banking or financial services industry. + Strong understanding of regulatory requirements (eg, Basel III, Dodd-Frank Act) and risk management frameworks.… more
- Mizuho Corporate Bank (New York, NY)
- …the customers and its associated parties, and ensuring compliance with AML and regulatory requirements. In addition to KYC process, your responsibility is to confirm ... the data is properly registered in the system for reporting purposes. + Work closely with front offices, compliance,...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Citigroup (New York, NY)
- …Support the execution of remediation with timely and effective outcomes against regulatory expectations + Continue to develop guidelines and training materials to ... space, ensuring alignment to the Risk Governance Framework, Risk Appetite, and regulatory expectations + Ensure adherence to the new activity related requirements of… more
- CUNY (New York, NY)
- …for mitigating rising cyber threats, performance bottlenecks, and compliance risks. Reporting to the Chief Technology Officer, the incumbent will: drive network ... alignment with NIST, SOC 2, CIS, NYS cybersecurity policies, and regulatory requirements. + Direct the modernization of campus-wide network connectivity, integrating… more
- Janus Henderson Investors (New York, NY)
- …in a professional and timely manner + Responsible for weekly and monthly reporting on sales activity and pipeline business within region, whilst maintaining and ... has passed. You will be expected to understand the regulatory obligations of the firm, and abide by the...this position. You will be expected to understand the regulatory obligations of the firm, and abide by the… more
- KeyBank (Buffalo, NY)
- …validation framework, validation procedures, risk-based methodology, controls testing, and validation reporting . This leader will have a deep understanding of risk ... of Defense (2nd LOD) Data Risk Validation Framework, aligning it with regulatory requirements and industry best practices. + Establish policies, procedures, and… more
- MUFG (New York, NY)
- …that are lean, effective, and aligned with business priorities-not just regulatory checkboxes. + Engage Senior Stakeholders: Facilitate strategic working sessions ... functional teams, particularly in an environment of influencing without direct authority or reporting lines + A track record of delivering data solutions that drive… more
- JPMorgan Chase (New York, NY)
- …approval for these projects. Additionally, you will formulate the DR Group's response to regulatory and tax changes both in the US and in our issuer home markets, ... and identify and implement solutions to augment business processes and reporting * Provide oversight on end-to-end operational processing and technology enhancements… more