- City of New York (New York, NY)
- …The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Lead to join the Bureau of Commercial Waste (Bureau). The Audit ... and Compliance Lead will oversee and guide audit...and Compliance Lead will oversee and guide audit and ...Provide expert guidance and training to audit staff on compliance methodologies, risk analysis, and corrective action… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... with a good understanding of operational processes and will lead Markets Operations' engagement with the Finance department and...Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work… more
- Highmark Health (Albany, NY)
- …and risk management. + Provide leadership to the department: lead and champion organizational change; encourage participation in activities that support ... **Job Description :** **JOB SUMMARY** This job provides Information Security and Risk Management services for the Organization. Works with peers within security, HM… more
- RELX INC (New York, NY)
- …learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About our Team The Government Security Compliance team supports ... About the Business LexisNexis Risk Solutions is the essential partner in the...Federal and State & Local agencies in ensuring compliance with data integrity and confidentiality standards. The team… more
- Ally (Albany, NY)
- …risk team, with daily market risk reporting, senior/Board level risk committee communication and reporting, policy compliance monitoring, Enterprise ... broader team including the liquidity, interest rate and counterparty risk teams. **The Work Itself** * Prepare, analyze and...understand how they fit into Ally's balance sheet * Lead and assist with projects typically aimed at improving… more
- Deloitte (New York, NY)
- …deliver process enhancements through technology upgrades and digital tools to reduce operational risk and increase efficiency. + Lead or participate in strategic ... Enterprise Operations & Risk - Private Credit Consultant Our Deloitte Regulatory,...and alternative investments. Operational Consulting & Client Delivery: + Lead assessment and design of target operating models for… more
- MUFG (New York, NY)
- …details. **Major Responsibilities:** Responsible for implementation of the credit risk underwriting and management function for Securitized Products, providing ... abreast of market trends and developments. May develop and lead strategic initiatives, updates to policies and procedures and...expected case losses + Advise origination team on credit risk issues/terms and conditions to create the best possible… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- Intuit (New York, NY)
- …Intuit's customers. The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and ... We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be at… more
- Citizens (Melville, NY)
- …with a focus on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, ... all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework...out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and… more