- MTA (New York, NY)
- …and Audit Oversight: Direct the preparation and submission of mandatory compliance reports, including State Agency Environmental Audit (SAEA) reports. Engage ... the agency's mission and strategic priorities. Lead strategic environmental risk analysis to proactively identify and mitigate exposures across...with regulatory agencies to address audit findings and maintain compliance . Monitor regulatory… more
- Bloomberg (New York, NY)
- … risk management agenda including product, risk management, legal and compliance and internal audit * Provide subject matter expertise and knowledge of ... SWIFT Control Manager - Finance & Administration Location New York...controls, and make recommendations for improvement * Collaborate with risk and internal audit teams to ensure… more
- KeyBank (NY)
- … environment, foster a risk culture, and effectively adjust tactics to ensure compliance with corporate risk appetite and risk thresholds. Stay abreast ... policies, and procedures are current Effectively meet internal and external audit , compliance , and regulatory expectations **REQUIRED QUALIFICATIONS** .… more
- Santander US (Brooklyn, NY)
- …delivering exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and ... Branch Operations Manager , Bay Ridge, Brooklyn, NY Country: United States...improve operational outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention.… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... in reshaping compliance structures and processes, driving innovation at every level....structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- JPMorgan Chase (Brooklyn, NY)
- … and control environment of the respective LOBs or CFs, inclusive of Operational Risk , Compliance and Conduct Risks. + Prepare the annual presentation to the ... management, regulatory watch areas and areas of elevated residual risk . + Complete the quarterly Compliance and...job experience + 5 years of experience in Finance, Risk /Controls, Audit , Operational Risk Management,… more
- M&T Bank (Syracuse, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know ... through involvement in local organizations. + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and… more
- Mizuho Corporate Bank (New York, NY)
- …of SDLC and IT controls + Over 7 years of Experience in IT risk , audit , governance, controls + Demonstrated history of successful collaboration + Ability ... Join Mizuho as a Lead for Controls & Audit function/team in Front Office IT! In this...across FO IT Towers to coordinate, track, and drive compliance with a broad array of IT controls and… more
- University of Rochester (Rochester, NY)
- …+ **Reporting & Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other ... and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address… more
- Amazon (Maspeth, NY)
- …is seeking an experienced and innovative Senior Regional Workplace Health and Safety (WHS) Manager to join our team. In this position, you will be responsible for ... with a regional operations team to execute company WHS policies and ensure compliance to all applicable local, regional and federal regulations. By leveraging lean… more