- Scotiabank (New York, NY)
- …Stay informed of relevant business risks and controls. Effectively conveys risk -related information to Officer -in-Charge. + Maintain stakeholder relationships to ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Wells Fargo (New York, NY)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- CUNY (New York, NY)
- …and retention efforts, training enhancement and expansion, quality assurance, compliance and inspection program management, policy development, and review of ... policies and procedures to ensure public safety and security, including compliance with local, state, and federal regulations. Develop department-wide polices for… more
- YAI (Manhattan, NY)
- …account. (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Under direction of the Chief Administrative Officer , the Head of Technology designs and champions a ... continuity and vendor contracting. Serves as YAI Network's HIPAA Security Officer , developing, implementing and overseeing YAI's security policies and procedures as… more
- CUNY (New York, NY)
- …under the New York State Freedom of Information Law ("FOIL") and ensure compliance with Federal, State, local laws, and University policies and guidelines regarding ... will report to the University FOIL and Records Access Officer and will work with the University General Counsel...contracts, agreements, and other transactions, identifying risks and proposing risk mitigation options; - Maintains a caseload as per… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- City of New York (New York, NY)
- …Deputy Executive Director Chief Information Officer Chief of Staff & Chief Compliance Officer Agency General Counsel Director of Internal Audit Chief EEO ... values of excellence, respect, integrity and collaboration as the chief executive officer of NYCERS, reporting directly to the Board of Trustees. This individual… more
- American Express (New York, NY)
- …Strategy (ES), Enterprise Shared Services (ESS), General Counsel's Office (GCO), and Global Risk & Compliance . The Corporate Functions Governance & Control team ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...you will lead the team responsible for the day-to-day compliance with the Enterprise Data Risk Management… more
- Amalgamated Bank (New York, NY)
- …data analytics, machine learning, or AI environments. + Strong background in IT risk , data governance, and regulatory compliance . + Demonstrated experience in ... & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in leading, overseeing, and strategically enhancing the internal audit… more
- Guardian Life (New York, NY)
- …Provide strategic and tactical guidance to business and technology teams on secure architecture, risk mitigation, and compliance . + Act as a security leader and ... through innovation, automation, and operational excellence, while ensuring regulatory compliance and fostering a culture of secure-by-design thinking across the… more