- JPMorgan Chase (New York, NY)
- …remediation plans when needed + Collaborate with a team of cross-functional partners (ie Risk , Control, Compliance , Legal) to ensure a strong risk and ... members across product, technology and design. + Proven track record of managing risk and controls. + Bachelor's degree in Computer Science, Business Management or… more
- JPMorgan Chase (New York, NY)
- …the release as production ready. + Collaborate with a team of cross-functional partners (ie Risk , Control, Compliance , Legal) to ensure a strong risk and ... members across product, technology and design. + Proven track record of managing risk and controls. + Bachelor's degree in Computer Science, Business Management or… more
- US Courts (Brooklyn, NY)
- …Officers investigate employment, sources of income, lifestyle, and associates to assess risk and compliance . They address substance abuse, mental health, ... the necessary treatment through assessment, monitoring, and counseling. They assess risk levels of persons under supervision, and they employ Evidenced- Based… more
- TD Bank (New York, NY)
- …growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required ... job specific, compliance -related training. Understand, utilize and follow Compliance / Risk and control programs. Consult with all risk functions in the… more
- WestRock Company (Deer Park, NY)
- …water runoff) * Assist in the continuous improvement of hazard identification and risk assessment * Ensure compliance with safety policies, regulations, and ... in the facility they are aligned to and ensures compliance with federal, state, and local requirements and laws...reporting in manufacturing * Perform hazardous risk assessments for tasks or jobs to identify potential… more
- The Salvation Army (Jamaica, NY)
- …Assist facilities in annual and complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement processes to ... routine audits of medical records, to ensure all medical compliance are met and the programs are audit ready....it relates to nursing. + Identifies areas of potential risk and develops systems within the organization to minimize… more
- NBT Bank (Norwich, NY)
- …Acquisitions (M&A). This role is critical to ensuring legal and regulatory compliance , mitigating risk , and enabling innovation across the institution's ... initiatives with a focus on strategic legal matters including Third-Party Risk Management (TPRM), Information Technology (IT), Cybersecurity, and Mergers &… more
- Oracle (Albany, NY)
- …support models. + Provide executive-level visibility and escalation support for risk , incidents, and compliance matters. + Collaborate cross-functionally with ... secure integration with monitoring and alarm systems, and ensure continual compliance with both Oracle's and external regulatory requirements. You will collaborate… more
- Synchrony (New York, NY)
- …+ Oversee the entire **Finance & Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM policies and controls. ... **Role Summary/Purpose:** The VP, Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation team… more
- Bank of America (New York, NY)
- …other groups as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure ... (GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational, model… more
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