- City of New York (New York, NY)
- …in developing self-sufficient low-income cooperatives. The Lead Unit focuses on lead safety and health compliance in city-owned buildings. The Urban Renewal ... - Monitor and oversee XRF testing vendors and other lead service vendors upon request to ensure compliance...other lead -related regulations - Certification as a Lead Inspector, Risk Assessor, or related EPA/HUD-recognized… more
- KeyBank (Buffalo, NY)
- …BRIEF** The Compliance Manager will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They will provide subject ... supporting deposit products is also applicable for mitigation of compliance risk . + Conduct compliance ...various line of business activities. + Participate in or lead various projects related to mitigating risk … more
- Unity Technologies (New York, NY)
- …external audit partners and drive a proactive, risk -based approach to technology compliance . **What you'll be doing** + Lead and evolve Unity's technology ... aligning technology controls, policies, and procedures with business objectives and risk tolerance. + Embed compliance into technology operations, partnering… more
- KeyBank (Buffalo, NY)
- …Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance ... Assist with issues management and resolution. Participate in or lead various projects related to mitigating risk ...wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves… more
- Mastercard (Harrison, NY)
- …to identify and implement best compliance practices and standards. The VP will lead compliance strategy and oversight for Open Finance in the United States, ... matter expertise for new products, markets, and customer types. * Oversee compliance activities, including risk assessments, monitoring, and issue management. *… more
- TD Bank (New York, NY)
- …The Audit Manager II is a senior-level leader within the US Compliance Internal Audit function, providing specialized in-depth subject matter expertise and ... responsible for contributing to the planning, risk assessment, and execution of audits and related processes....execution of audits and related processes. The US Consumer Compliance team is primarily responsible for auditing US Consumer… more
- JPMorgan Chase (New York, NY)
- …research, and risk assessment frameworks. + Knowledge of IT controls, risk management, compliance practices, and financial services regulations is a plus. ... intra-affiliate (IAO) services, and includes Supplier Assurance Services (SAS) Governance and Risk Design. The program also builds awareness across the firm, ensures… more
- Citigroup (Getzville, NY)
- …+ Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services… more
- Mastercard (New York, NY)
- …* Manage ongoing supervision and examinations * Enhance and maintain regulatory compliance risk assessments * Maintain strong industry knowledge of regulations, ... professional to join our Global Regulatory team to lead the Americas regulatory compliance program for... functions * Design and implement parameters for key risk indicators for escalation to senior management * Partner… more
- Citizens (New York, NY)
- …satisfactory or better ratings from Credit Review and Compliance and meet compliance targets for annual reviews, risk ratings, and covenant compliance ... economy. + Actively involved in assessing, developing and implementing credit and compliance policies; Actively ensures compliance with federal regulations and… more