- TD Bank (New York, NY)
- …specialized knowledge at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment ... risk management and strong financial performance. The Lockbox Senior Product Manager will also play a key role...with internal and external service providers (IT, operations, legal, compliance , marketing etc.) to ensure the product meets TDBG… more
- City of New York (New York, NY)
- …Risk Management and Compliance (MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst. Under the overall ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which...compliance with legal requirements and best practices. The Senior Policy Analyst will be responsible for the following:… more
- M&T Bank (Getzville, NY)
- …deposit, senior lien payoff and settlements. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss to the bank or its investors and work with in house counsel… more
- M&T Bank (Buffalo, NY)
- …members. + Responsible for ordering messenger services. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Preferred:** Previous college classes or college graduate. Experience directly supporting Senior Executives. M&T Bank is committed to fair, competitive, and… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Citigroup (New York, NY)
- …opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing Business monitoring programs, setting ... obligations, internal policy requirements and to monitor our Clients' adherence to Risk appetite, in turn supporting the continued growth of the Payments… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... of experience **Preferred Skills:** + Minimum 7+ years of compliance risk management, enterprise risk ...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... routines. **Key Responsibilities:** + **Lead portions of the enterprise compliance risk assessment, including risk ...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Enterprise Operations Engineer Job Summary We are seeking an experienced ... Senior Cloud Engineer to join our Cloud Operations team....security. o Manage Cloud Access Management frameworks to ensure compliance with regulatory standards (eg, PCI DSS, GDPR). o… more
- Ally (Albany, NY)
- …We are seeking an automotive professional to join our team as an L&D Senior Specialist . This individual will be responsible for facilitating training for retail ... operations, ranging from Variable and Fixed Ops management training, compliance training, sales & lease training, etc. and will...have experience in the automotive retail environment. The L&D Senior Specialist will also facilitate and execute… more