- Warner Bros. Discovery (New York, NY)
- …- Conduct quality checks to ensure accuracy and relevance of produced data. 4. Compliance & Risk Mitigation - Audit processes to meet legal and regulatory ... to maintain integrity and defensibility. - Validate that ESI is preserved in compliance with regulations (eg, FRCP, GDPR). 3. Processing, Review, & Analysis -… more
- Tompkins Community Bank (Rochester, NY)
- …changes. + Participate in senior management policy and strategic planning decisions. Compliance & Risk Management + Ensure adherence to legal requirements ... Advisors to strengthen the team's business development capabilities. + Ensure Compliance and Operational Excellence- Maintain adherence to legal requirements and… more
- MTA (Brooklyn, NY)
- …audits, and availability-related initiatives. + Liaising with legal, labor relations, risk management, and compliance units on availability and claims ... including the performance of a Third-Party Administrator (TPA), ensure compliance with regulatory and contractual obligations, and reduce controllable absenteeism… more
- Monroe Community College (Rochester, NY)
- …tasks, including working with MCC administrative departments such as Grants, Compliance , Risk Management, Grants Accounting, EDIWS data collection, Marketing, ... STEP UP Budget Coordinator, the STEP UP Data and Compliance Coordinator, and the part-time Curriculum Manager. Specifically, the...and purchasing, in order to meet federal EDA compliance and project implementation goals. + Supports STEP UP… more
- Persado (New York, NY)
- …and its compliance team as they generate collateral that balances performance and compliance risk . Persado is at the forefront of helping marketing teams in ... Marketing AI platform that integrates high-performance creative generation with automated review of compliance risks. Used by 8 out of the top 10 US banks today,… more
- ASM Global (New York, NY)
- … risk management framework that addresses operational, safety, financial, compliance , and reputational risks unique to high-profile live events. The VP ... Job Title: Vice President, Risk ManagementReports To: Chief Legal OfficerDepartment: LegalFLSA Status:...and accurate resolution of all claims. 5. Regulatory & Compliance Oversight + Monitor and ensure compliance … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist for Consumer ... Bank will provide a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the implementation of appropriate risk … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist - Capital Risk ... + Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + Independently manages end-to-end functional programs +… more
- TD Bank (New York, NY)
- …Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime … more
- Capital One (New York, NY)
- …on risk mitigation activities. + Influence leaders within Investments, Compliance , Product, Data, Cyber, second line risk organizations, and Internal ... Manager, Business Risk Guide- Enterprise Services Risk Office...an approachable and effective partner to navigate regulatory and compliance requirements to help develop fit for purpose solutions… more
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