- M&T Bank (Buffalo, NY)
- …drive resolution of complex support issues. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... custom correlation rules, and detection models tailored to the organization's unique risk profile and threat landscape. + Architect and implement advanced methods… more
- JPMorgan Chase (New York, NY)
- …regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + ... and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations and inform analysis to clearly outline root-causes.… more
- M&T Bank (Buffalo, NY)
- …to internal data sharing agreements. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... and technical partners. + Classify data assets to meet regulatory and privacy requirements, including identifying personally identifiable information...Company's Risk Appetite. Identify risk -related issues needing escalation… more
- M&T Bank (Williamsville, NY)
- …to all regulatory documents. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... all appropriate processing checklists. + Ensures adherence to all regulatory requirements and guidelines. + Strong analytical background to... Risk Appetite. Identify risk -related issues needing escalation… more
- Immediate Mailing Services (Liverpool, NY)
- Print & Mail Quality Assurance Specialist Department: Quality Control Reports to: Quality Control Manager Location: Liverpool Full-Time: A typical work schedule ... functions include, but are not limited to, the following: + Perform quality control inspections on printed and mailed materials to ensure accuracy and compliance… more
- New York State Civil Service (Albany, NY)
- …will lead and manage the information security team, conduct comprehensive security risk assessments, respond to security incidents and IT service disruptions, and ... to align technology and security initiatives with organizational goals and regulatory requirements.Duties include by are not limited to:Develop and execute an… more
- Marex (New York, NY)
- …to the operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with. + Role model for demonstrating ... compliance within the group and by service providers. Cost Control + Work with HR to review employee expenses...time to time. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC and… more
- Mount Sinai Health System (New York, NY)
- …quality improvement, staff education, medical records, internal and external regulatory and survey requirements. The Nurse Manager collaborates with multiple ... the state of New York. + Child abuse certification is required + Infection control certification is required + Basic Life Support (BLS) Issuing Agency: AHA is… more
- CH Robinson (New York, NY)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... plans and ensure alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export controls; develop and… more
- Grant Thornton (New York, NY)
- …plan, direct, and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients + Conducting targeted research… more