- Meta (New York, NY)
- …identification, evaluation, and mitigation across Meta's business areas.- Navigate regulatory obligations: Stay ahead of evolving global regulations, ensuring Meta's ... Meta's platforms, including conducting statutory risk assessments 2. Support Regulatory Audit Readiness: Manage audit readiness activities and coordinate responses… more
- Citigroup (Getzville, NY)
- …of the data compliance risk oversight program, including developing systems and reporting to facilitate ongoing oversight and monitoring of data compliance risks. ... risk. + Develop the strategy for the oversight and reporting of Citi's key data compliance risks. Ensuring data...organized and with high attention to detail. Awareness of regulatory requirements including local and US laws, international and… more
- Binghamton University (Binghamton, NY)
- …and long-term decision-making regarding policy, strategic planning, and resource allocation. Reporting to the Chief Financial Officer, the Associate Vice President ... data governance team to collaborate on issues regarding data definitions for reporting . + Ensure data integrity and develop internal processes to facilitate accurate… more
- M&T Bank (Buffalo, NY)
- …the Enterprise Risk Framework. Oversee the proactive identification, accurate assessment and reporting of risks impacting the business, including loss events and Key ... of remediation plans. **Primary Responsibilities:** + Lead the planning, execution, and reporting of the business unit's first line of defense risk management… more
- TD Bank (New York, NY)
- …of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of ... + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications including MS Office +… more
- American Express (New York, NY)
- …the BU processes of the Credit & Fraud Risk to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... for a Manager of Risk Identification, Assessment, Testing & Reporting to be part of a dynamic team focused...further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA… more
- Mount Sinai Health System (New York, NY)
- … regulatory submissions, continuing reviews, reportable event documentation, safety reporting , and correspondence with IRBs and sponsors. + Maintain the Trial ... clinical trial management, monitoring, vendor oversight, data quality, and regulatory compliance across multiple studies. **Qualifications** + Bachelor's degree in… more
- University of Rochester (Rochester, NY)
- …that employees, students, faculty, and contractors, understand and adhere to legal, regulatory , and ethical standards. The CCE will build and maintain strong, ... ethics, privacy laws, and financial aid compliance. Compliance Investigations and Reporting : + Oversee the investigation of reported compliance concerns and… more
- Heritage Financial Credit Union (Middletown, NY)
- …CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on risk-based internal ... role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong culture of accountability and… more
- City National Bank (New York, NY)
- …Ensure processes are in place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal control structure, new ... products, training, regulatory change management, risk assessments, issues management, and monitoring...change management, risk assessments, issues management, and monitoring and reporting . *Compliance Risk Management Division* This is a great… more