- 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
- Citigroup (New York, NY)
- …+ Lead reviews by global banking and securities regulators, Compliance testing, and Internal Audit of E-Trading business, including preparation of responses ... required. + Develop and manage key relationships with the NAM E-Trading Businesses, Technology, Risk and Compliance functions. + Has the ability to operate with… more
- Whitsons Culinary Group (Islandia, NY)
- …communities with fresh, nutritious meals while upholding the highest standards of safety, compliance , and operational excellence. The Risk Manager plays a vital ... ensures our programs deliver optimal coverage, cost efficiency, and multi-state regulatory compliance . The Risk Manager also leads the end-to-end oversight of… more
- M&T Bank (Buffalo, NY)
- …and monitor risk and controls, collaborating with business partners and risk units on compliance and regulatory issues, and driving process improvements ... Audit, Treasury Division, Credit Administration, etc. as required. + Lead the planning, execution, and reporting of the business...technology, data and transformation risk . Develop Key Risk Indicators (KRIs) to monitor compliance to… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...how they could impact business decisions. **Job Responsibilities:** + Lead the Model Risk Governance and Review… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …+ Set and drive the global TPRM vision, strategy and operating model + Lead the global Third-Party Risk Framework, policy, and standards - ensuring consistent ... of accountability and risk awareness across Procurement and business partners. + Lead a team of high performing individuals who drive an enterprise wide culture… 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