- Marex (New York, NY)
- …FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company determined ... and/ or your supervisor as required + To escalate risk events immediately + To provide input to ...risk events immediately + To provide input to risk management processes, as required. The Company may require… more
- Robert Half (New York, NY)
- …their organizations can meet the demands of changing environments. Managing risk , monitoring and testing controls, enhancing security, and improving corporate ... solutions that drive increased effectiveness and efficiencies in audit, risk , control, and compliance domains. This includes leveraging artificial intelligence,… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use… more
- M&T Bank (Buffalo, NY)
- …Sheet and Income Statement line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite.Identify risk -related issues needing escalation to management. + Promote an environment that supports belonging and reflects the M&T Bank brand. +… more
- Robert Half (New York, NY)
- …+ Financial Reporting Remediation & Compliance: Helps companies reduce their risk of non-compliance while limiting exposure to financial restatements and other ... industry-leading practices, drive innovation, and tailor business solutions that reduce risk and cost to improve outcomes for our customers. Meaningful onboarding.… more
- Publicis Groupe (New York, NY)
- …including finance, accounting, legal, benefits, procurement, tax, real estate, treasury and risk management to help Publicis Groupe agencies do what they do best: ... drive immediate impact and contribute to cost savings and risk mitigation. You will also collaborate cross-functionally with finance,...exclude individuals who pose a direct threat or significant risk to the health or safety of themselves or… more
- Citigroup (New York, NY)
- …cross-functional process improvement opportunities. + Manages the internal Client at Risk process & supports escalation resolution as necessary to facilitate timely ... teammates, may serve as "deputy" to Group Manager + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- TD Bank (New York, NY)
- …to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice. In addition, this individual will be ... on regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Provide day to day advice to the Global Transaction… more
- Monroe Plan for Medical Care (Bath, NY)
- …advocate for essential services, and help restore stability and dignity to those most at risk . If you're driven by purpose and ready to be part of a collaborative, ... needs of participants through SOS's conversational and observational assessments and formalized risk assessment tools for those identified as being at high risk… more
- Mount Sinai Health System (New York, NY)
- …precautions patient populations, constant observation and patient restraints review, risk management activities identifying and communicating issues of risk ... Huddles with staff daily, at the start of every shift, to identify high- risk patients and situations that require special attention. Attends and facilitates health… more