- Broadview FCU (Albany, NY)
- …ensuring alignment with the credit union's financial stability and growth goals. + Lead a corporate risk assessment process that identifies and quantifies risks, ... effective prioritization. + In partnership with internal business owners, lead the development of key risk indicators...for Risk , including responsibility for managing Governance Risk and Compliance (GRC) platforms and model… more
- M&T Bank (Buffalo, NY)
- …and implementation of first line programs and policies, training and communications, compliance , and exam management. + **Strategic Risk ** : Serves as ... helping shape a growing team and a newly evolving risk function. **What You'll Do** + ** Lead ...: Serve as a key liaison with Internal Audit, Compliance , Operational Risk , and Legal. Ensure alignment… more
- Bloomberg (New York, NY)
- …- Third-Party Risk Management Platform Location New York Business Area Legal, Compliance , and Risk Ref # 10045684 **Description & Requirements** The energy ... this cross-functional role, you will bridge the needs of Risk , Compliance , Procurement, Finance, Legal, and Engineering,...continuous improvement efforts + Serve as the subject matter lead for third party risk tooling within… more
- Huntington National Bank (New York, NY)
- …Issuing and sponsorship relationships, ensuring partnerships align with Huntington's values and risk standards. + Act as the central coordinator for due diligence ... Commercial Card Issuing and sponsorship activities. + Review operational controls, compliance reports, and audit findings to ensure adherence to Huntington standards… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- Heritage Financial Credit Union (Middletown, NY)
- …executive role oversees Finance, Information Technology, Strategic Business Operations, and Risk / Compliance , serving as a central force in driving sustainable ... responsible for providing strategic direction, leadership, and oversight across Finance, Risk & Regulatory Compliance , Information Technology, and Strategic… more
- M&T Bank (Williamsville, NY)
- …of 5-10 dedicated professionals who validate written and verbal escalated, high risk complaint responses for accuracy, clarity, and compliance , while developing ... level? As the Senior Quality Assurance Manager, you will lead a high-impact team within our Customer Advocacy division,...increase quality resolutions in service to customer and managing risk . You'll collaborate closely with Compliance , Legal,… more
- Bloomberg (New York, NY)
- …Month Contract) - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046416 **Description & Requirements** The energy of a ... with vendors and Bloomberg departments and subsidiaries + Interpret, train and enforce compliance with Bloomberg's Vendor Risk Management Policy + Cultivate and… more
- Deloitte (New York, NY)
- …software and digital/social platforms (eg, CCPA, DSA, DMA, global AI laws). + Compliance Management: Lead or support compliance efforts regarding data, ... compliance with applicable laws and industry standards. + Risk Assessment: Conduct risk analyses in partnership...Science, or a related field. + 5+ years in risk management, regulatory compliance , or consulting (industry… more