- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & ... Testing Team is responsible for maintaining a dynamic, risk -based, 2LoD testing process designed to periodically review the design and operating effectiveness of key… more
- Citigroup (New York, NY)
- …Focus - Value Add and Driving Revenue** + Act as a senior client relationship manager for the Futures, OTC Clearing and FX Prime Brokerage (FDC) business + Lead ... of defense to ensure that clients adhere to prescribed risk parameters, working with In Business Risk ,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations + Adhere… more
- Guthrie (Binghamton, NY)
- …staffing issues, and risk management concerns. Acts on behalf of nurse Manager / Director in his/her absence.. QUALITY OF PRACTICE; Monitors and guides clinical ... staff, exhibiting the Core Values in all activities. Mentors under the Clinical Manager / Director and pursues management and leadership training within the Guthrie… more
- CBRE (Albany, NY)
- …additional internal subject matter experts to refine and establish programs for CBRE's compliance in third party systems in line with client requirements, and for ... will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform...routine tasks frequently. This role will help implement a risk -based framework to better understand risk tolerance… more
- Aflac (NY)
- …The Summer Internship is an intensive 10-week internship program within investment compliance , a team responsible for administering the investment compliance ... Investments. + The Intern will gain valuable experience in investment compliance , including exposure to industry, company, financial, portfolio monitoring while… more
- Bassett Healthcare (Cooperstown, NY)
- …appraisals by the due date on all assigned staff as observed by manager + Ensures compliance with procedures, policies, and regulatory requirements. Assists ... all regulatory agency requirements in conjunction with the BMG manager + Ensures compliance with divisional, departmental...patients and staff + Reports and acts to correct compliance and risk related issues + Develops… more
- Bassett Healthcare (Norwich, NY)
- …appraisals by the due date on all assigned staff as observed by manager + Ensures compliance with procedures, policies, and regulatory requirements. Assists ... all regulatory agency requirements in conjunction with the BMG manager . + Ensures compliance with divisional, departmental...patients and staff. + Reports and acts to correct compliance and risk related issues. + Develops… more
- M&T Bank (Buffalo, NY)
- …regulated industry environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. \#LI-JB3 #Hybrid ... implement security controls related to AD function(s) of oversight to mitigate risk and secure the bank. + Oversee initiatives assessing the security implications… more
- Zurich NA (New York, NY)
- …have the flexibility to work on a hybrid basis. You will partner with your manager to set a flexible work schedule that supports you, our customers, and our brokers ... Property Underwriter or AVP, Energy/Onshore Property Underwriter Director. The hiring manager will determine the appropriate level based upon the selected… more
- TD Bank (New York, NY)
- …Market Risk Control, Operations/Data Services, Front Office, Technology and Compliance + Provides leadership to technology and business partners to turn ... reliably and efficiently. **ABOUT THE ROLE** We are seeking an experienced Project Manager / Delivery Lead with 7+ years of end-to-end delivery expertise to drive… more
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