- Deloitte (New York, NY)
- …Monitoring systems and related software + Experience in managing a team of professional AML/OFAC compliance practitioners + Ability to build strong relationships ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...and sanctions programs and controls. You will build your professional skills in a variety of project experiences by… more
- YAI (Milford, NY)
- …plans for the people we support. Ensures program quality and compliance with Federal, State, local and other regulatory requirements, oversees clinical ... provision through ongoing staff supervision and observation . + Fosters professional development through regular supervision, training, and evaluations. + Leads and… more
- CUNY (New York, NY)
- …Engineer 3) - Provisional **GENERAL DUTIES** This position encompasses professional and responsible highly technical consultative and/or administrative work unique ... to support the university's shared services IT initiative. This role ensures compliance with federal regulations (PCI DSS, FERPA, GLBA) while safeguarding sensitive… more
- HSBC (New York, NY)
- …Group's reputation by helping to future-proof the organisation through robust legal risk and issue advisory. Responsible for providing comprehensive legal advice to ... to ensure that the assigned departments exposure to legal risk is managed + Deliver specialized legal support on...seamlessly between diverse, complex topics + Provide expert and professional legal and strategic advice, guidance, and support to… more
- Citigroup (Getzville, NY)
- …Management of Information and Communications Vice President is a strategic professional who keeps management and internal stakeholders informed on the status ... and communication skills in order to guide teams on following risk management and controls practices and internal reporting protocols. **Responsibilities:**… more
- Publicis Groupe (New York, NY)
- …the grain. It feels safe. It feels like the sensible thing to do. But the greater risk is failing to stand out. We believe in the power of difference to make a ... focusing on establishing and championing processes, operational and delivery efficiency, risk mitigation and resolution; and the assembly, mentorship, and management… more
- Citigroup (Getzville, NY)
- …Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of regulatory engagement and exam ... Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particularconsideration for the… more
- TD Bank (New York, NY)
- …initiatives. + Support Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy requirements, if ... area(s) on an entry-level basis. **Depth & Scope:** + Experienced working professional role providing specialized business services, advisory or processes / program… more
- Citigroup (New York, NY)
- …Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis. **Other ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- M&T Bank (Rochester, NY)
- …**Primary Responsibilities:** + A LTA II must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance with the Bank's ... guidelines and procedures. They must also identify these risk -related issues and escalate them to management when necessary....and reflects the M&T Bank brand. + Complete annual compliance training and other required training classes. + Complete… more