- New York State Civil Service (Albany, NY)
- …plan for commercial gaming operations.Identifies audit priorities based on risk assessment, regulatory requirements, and Division objectives.Coordinates and ... is responsible for ensuring compliance with applicable state laws, regulations, internal control standards, and Division policy. The Auditor 3 directs a team of… more
- Mizuho Corporate Bank (New York, NY)
- …identify potential risks, ensure adherence to controls and improve the supervisory control framework Assist in Regulatory Change Management Process. Keep abreast ... for improvement, increasing efficiency, and ensuring that the firm meets regulatory expectations and industry best practice Assist with Metrics reporting and… more
- Deloitte (New York, NY)
- …develops and transforms cyber programs in line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ... at the front lines with our clients supporting them with their Cloud Cyber Risk needs specifically helping them navigate the journey on securing their Microsoft 365… more
- KeyBank (NY)
- …a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function, ... and mitigate actions that may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk appetite. Candidate will work with the FARB… more
- KeyBank (NY)
- …a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function, ... and mitigate actions that may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk appetite. Candidate will work with the FARB… more
- Citigroup (Getzville, NY)
- …and Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management. _Citi is an equal opportunity ... balance sheet. This includes** **Participates in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as well as… more
- Bank of America (New York, NY)
- …Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input ... in an investigative support role **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB)...+ Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High… more
- M&T Bank (Buffalo, NY)
- …processes to enhance security capabilities + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... of pertinent regulatory framework + Working knowledge of third party risk management, software as a service, and similar concepts + Advanced knowledge of… more
- JPMorgan Chase (New York, NY)
- …management and oversight responsibilities for the Funds. You will consider the market, regulatory , and business environment that they operate within the space. As a ... other product related initiatives as they arise. **Job responsibilities:** + Execute risk focused oversight model that address all aspects of Fund Operations… more
- Amazon (New York, NY)
- …- tracking, training, renewal, auditing, and coordination with stakeholders to reduce regulatory risk and maintain operational readiness. US and Canada Fire ... drive continuous improvement EHS projects. If you have a strong background in risk or program management and continuous improvement, we encourage you to apply.… more