- KeyBank (Buffalo, NY)
- …support. + Presentation skills: Comfortable presenting to clients and internal stakeholders + Risk compliance : Adheres to risk policies and supports testing ... tracking (eg product/service updates and upgrades; new service level introduction/enhancements, compliance projects, etc.) as well as necessary review of any… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, ... of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual Currency. Duties include,… more
- M&T Bank (Buffalo, NY)
- …and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk... senior people leaders of Technology and Cybersecurity Risk , and internal partners such as the Risk… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- L3Harris (Rochester, NY)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Senior Specialist , Legal Compliance (Ethics & Compliance Officer) Job ... to E&C policies, procedures, tools and training that promote knowledge and strict compliance with regulatory requirements and reduce risk to the company. +… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category Financial, Accounting, ... and preserving the stability of the global financial system.The Financial Services Specialist 2 ( Risk ) will be responsible for designing and overseeing… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Group Risk Specialist ** will assist teams within US Risk Management in ... by Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance &...of experience in auditing, at least 7 years in compliance , at least 7 years in risk management, ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our...10+ years of experience in auditing, 10+ years in compliance , 10+ years in risk management, or… more
- Mizuho Corporate Bank (New York, NY)
- …Mizuho as an IT Risk Management Reporting Specialist ! The IT Governance, Risk , and Compliance ("IT GRC") team is seeking an Assistant Vice President to ... be a part of continued development in IT Risk Reporting. An ideal candidate would have a proven...surface actionable tasks + Develop dashboards for use by senior management and technology teams + Assist in generation… more
- Wells Fargo (New York, NY)
- …of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a ... collaborate and consult with peers, colleagues, and mid to senior -level managers to identify current and emerging risks associated... Platform (SHRP) + Knowledge and understanding of Regulatory Risk and Compliance policies and programs **Job… more