- TD Bank (New York, NY)
- …others + Leads projects or work streams within broader projects with moderate risk and may be accountable for managing ongoing activities, processes and functional ... & Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of relevant experience + Solid knowledge… more
- American Express (New York, NY)
- …under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance. Our team is dedicated to helping ... classifying data, supporting data sourcing / usage requests, measuring Data Risk Controls, and confirming Data Incidents are remediated. You will partner… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to… more
- American Express (New York, NY)
- …laws, regulations. Areas of responsibility will include assessment of compliance risk associated with new marketing strategies, prospect and customer experiences, ... key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM), and… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... on our operations. Your expertise will shine as you audit cedent underwriting files, uncovering insights and drafting comprehensive...and analysis, look for consistency and detail in their risk selection. + Reach an overall assessment and create… more
- M&T Bank (Getzville, NY)
- …also looking for opportunities within day-today processes to increase efficiency or reduce risk . The Manager will be responsible to hold regular team meetings and ... efficiency of units managed. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's… more
- PSEG Long Island (Bethpage, NY)
- …role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance, engineering defenses, and collaborating with ... architectural designs and provide improvement recommendations. .Support OT Governance, Risk , and Compliance (GRC) initiatives, including Vulnerability & Risk… more
- M&T Bank (Buffalo, NY)
- …implement security controls related to immediate function(s) of oversight to mitigate risk and secure the bank. + Coordinate initiatives assessing the security ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- M&T Bank (Buffalo, NY)
- …projects include work breakdown, project organization chart, cost/budget and communication, risk , quality and resource plans. + Ensure execution of tasks defined ... success. + Implement approved actions and workarounds required to mitigate project risk events. + Improve project team performance by building team cohesiveness,… more
- M&T Bank (Buffalo, NY)
- …custom correlation rules, and detection models tailored to the organization's unique risk profile and threat landscape. + Architect and implement advanced methods ... resolution of complex support issues. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's… more