- Citigroup (Getzville, NY)
- …and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on data ... implement corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control, and business unit managers to ensure transparent,… more
- Citigroup (New York, NY)
- …of the business working in partnership with other stakeholders across Risk , Finance, Legal, Compliance, Regulatory and other verticals. The primary responsibilities ... business working closely with other stakeholders + Lead on internal and external audit reviews and inquiries and oversee delivery on corrective action plans. +… more
- Aflac (New York, NY)
- …markets, asset managers and competitors and asset class expertise across the risk spectrum, with an emphasis on maintaining corporate intelligence on and sourcing ... appropriate risk -adjusted private investment and lending opportunities + Manage the...insurance companies + Experience in Accounting, Tax, Regulatory, Legal, Audit , Compliance matters in relation to assigned asset classes… more
- M&T Bank (Buffalo, NY)
- …are identified and addressed. + 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...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- M&T Bank (Buffalo, NY)
- …functional areas of Retail Servicing. + 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...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- M&T Bank (Amherst, NY)
- …Treasury Management Services team(s). + 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...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- WMCHealth (Poughkeepsie, NY)
- …of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation and guidance ... federal, state and local enforcement authorities. + Identifies high risk areas for review and assists the VP, Compliance...the VP, Compliance to prepare the related remedial or audit plan. + Participates with leadership in identifying and… more
- M&T Bank (Brooklyn, NY)
- …including after hour emergencies. + 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...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- City of New York (New York, NY)
- …legal issues related to data privacy, data security and data privacy risk management. The Office also provides legal support to several mayoral initiatives ... legal issues related to data privacy, data security and data privacy risk management. - Prepare complex legal opinions on matters of significant importance… more
- City of New York (New York, NY)
- …and Safety Officer who will; - Ensure a safe workplace environment without risk to health, ensure PESH/OSHA and all Health and Safety policies, procedures rules ... workplace violence prevention and the completion and review of risk assessments for all work equipment and operations. -...a full program of documented health and safety inspections, audit and a structured program of health and safety… more