- Heritage Financial Credit Union (Middletown, NY)
- …consumer compliance laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department leaders and Human Resources ... of risk - QC results, Compliance Testing results, complaints, risk assessment results, etc. to identify weaknesses and assist in remediating + Review… more
- City National Bank (New York, NY)
- …effectively anticipate, manage, and reduce risk to the business. * Assist in Risk Assessment to identify compliance risk exposure and help the ... Analyst will be responsible for monitoring, oversight and independent review and assessment of the Compliance framework for the Division. Ensure processes are in… more
- Citigroup (New York, NY)
- …enhancing operational efficiencies across the business. **Responsibilities:** + **Credit Analysis & Risk Assessment :** Proactively assess credit risk and ... Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Meta (New York, NY)
- …of our operations to reinforce industry leading second line of defense employment privacy risk assessment 3. Collaborate with key Legal, Privacy and HR business ... Qualifications: 10. Experience designing and implementing from zero to one risk assessment programs that impact security, privacy and employment compliance 11.… more
- TD Bank (New York, NY)
- …risk coverage which may require alignment across multiple areas + Contributes to the risk assessment process to develop the divisional annual plan + Acts as ... and diverse audit team for an area of significant risk , complexity or scope + People Manager role that...team members and provides regular input into team members' assessment of performance and development plans + Prioritizes and… more
- Citigroup (New York, NY)
- …technology, operations, risk and controls, third party management, etc. Maintain risk assessment of Business Processes on CEAM methodology and recommend ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Coinbase (Albany, NY)
- …to enhance effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the annual and semiannual ... SOX risk assessment process, in close coordination with the broader Internal Audit team. Ensure findings are strategically integrated into the overall audit and… more
- TD Bank (New York, NY)
- …risk coverage which may require alignment across multiple areas + Contributes to the risk assessment process to develop the divisional annual plan + Acts as ... and diverse audit team for an area of significant risk , complexity or scope + People Manager role that...team members and provides regular input into team members' assessment of performance and development plans + Prioritizes and… more
- Truist (New York, NY)
- …the following job description:** **Job summary:** Responsible for the financial analysis, risk assessment and credit structure recommendation for Commercial Real ... clients and prospects. This includes prudent underwriting and effective credit and risk administration with particular emphasis on adherence to credit policy and… more
- Guthrie (Cortland, NY)
- …Documents the admission assessment accurately and completely. + Performs skin risk assessment accurately and reassessment per policy and protocol. + Performs ... Responsible for delivery of patient care through the nursing process of assessment , planning, implementation, and evaluation. Directs and guides patient teaching and… more