- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. This role offers the opportunity ... emerging technologies such as Gen AI, and improve risk metrics reporting and documentation digitization. + Prioritize Initiatives, provide governance over IT… more
- American Express (New York, NY)
- …that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk ... and oversight to the first line operational resilience risk taking activities. Reporting to the Director for Business Disruption & Operational Resilience Risk… more
- The Salvation Army (West Nyack, NY)
- …Analyst position reviews legal documents for potential contractual concerns with regulatory requirements and The Salvation Army mission, program guidelines and ... agreements as submitted by commands to ensure compliance with both regulatory authorities and The Salvation Army mission, program guidelines and policies;… more
- TD Bank (New York, NY)
- …and/ or enterprise wide programs, including design, development, implementation, monitoring, reporting and resolution of issues for a specialized functional area. ... functions + Skilled in using analytical software tools, data analysis methods and reporting techniques + Skilled in using computer applications including MS Office +… more
- CHS Inc. (Albany, NY)
- …and other owner or stakeholder related communications, ensuring compliance with regulatory requirements and best practices. - Coordinate lender meetings, which ... announcements that impact CHS trade territory. - Manage external communications and regulatory and legislative issues impacting the business. - Align with the… more
- Scotiabank (New York, NY)
- …but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to assess the design and ... operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the US and determine whether they are in… more
- ARAMARK (New York, NY)
- …responsible for ensuring the highest standards of food safety, sanitation, and regulatory compliance across multiple food service operations. You will serve as the ... of environments and situations for all staff. + Maintain documentation and reporting systems for inspections, incidents, and compliance metrics. + Support new unit… more
- University of Rochester (Brighton, NY)
- …mental health court, homeless shelter providers, etc. to facilitate meeting regulatory requirements and high-quality clinical care. The Clinical Coordinator oversees ... meet acute patient needs. The Clinical Coordinator strives to maintain regulatory required staffing levels through recruitment, onboarding and retention strategies… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …IT Policy Management, Knowledge Management, Performance Measurement, and Reporting capabilities. This includes developing, reviewing and maintaining Technology ... procedures and knowledgebase articles that align with organizational goals and regulatory requirements. This role will also support the measurement, analysis and… more
- TD Bank (New York, NY)
- …as required + Oversees and leads a large and/or highly complex and diverse reporting function for an area of significant risk, complexity or scope while growing ... to strategic direction of the function and provide trusted and reliable reporting , advice and opinion to senior leadership + Ability to forecast initiatives… more