- City of New York (New York, NY)
- …professional auditing standards. - Supervise and coordinate the preparation of enterprise risk assessments in compliance with federal, state, and local rules ... Office of Internal Audit & Control. Reporting directly to the Director, Risk Assessment & Accountability, the successful candidate will: - Supervise professional… more
- M&T Bank (Getzville, NY)
- …Participate in the development, implementation and execution of various operational risk / compliance -related initiatives at the business line level, to include ... creation and updating of scripts. Develop policies and program documents to ensure compliance with regulations. This is a QC Tester position in our Regulatory… more
- Intuit (New York, NY)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **Responsibilities** **Fraud Detection & Investigation** *… more
- US Bank (New York, NY)
- …OCC and Fed requirements, familiarity with the FX Global Code, experience in a risk management or compliance role supporting a swap dealer and FX business, ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- University of Rochester (Rochester, NY)
- …direct access to senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management: + In partnership with ... Risk Assessment + Department, Identify, assess, and prioritize compliance risks across the University's operations, including academic, research, student… more
- KeyBank (Buffalo, NY)
- …BRIEF** The Compliance Manager will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They will provide subject ... supporting deposit products is also applicable for mitigation of compliance risk . + Conduct compliance monitoring to proactively identify… more
- Unity Technologies (New York, NY)
- …related engagements with internal and external audit partners and drive a proactive, risk -based approach to technology compliance . **What you'll be doing** + ... aligning technology controls, policies, and procedures with business objectives and risk tolerance. + Embed compliance into technology operations, partnering… more
- MTA (Jamaica, NY)
- …with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit:...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well… more
- SMBC (New York, NY)
- …to the President and is responsible for overseeing the management of the broker dealer's compliance risk and is represented by the Chief Compliance Officer ... or observer of various committees such as the New Product, Underwriting, Risk Management, Compliance , IT Risk and Training committees. The Compliance … more
- Oracle (Albany, NY)
- …of the audit program . Will foster and nurture trusted relationships with Governance, Risk , and Compliance (GRC), internal . Data Center Services teams, and ... is the physical infrastructure support team that provides operational, logistical and compliance support for Oracle Data Center's globally. The Team: Data Center … more
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