- M&T Bank (Amherst, NY)
- …to other associates as issues arise + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Log all incoming mail when received for tracking and control purposes. + Maintain records of all pertinent information...of Commercial Loan Files and provide update to subpoena analyst of the items that need to be redacted.… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
- Santander US (New York, NY)
- …You!** **The Difference You Make:** The **Workplace Facilities Engineer, Senior Analyst ** is responsible for operating and maintaining mechanical and critical ... within a corporate environment The **Workplace Facilities Engineer** (Senior Analyst , Facilities) oversees all activities related to the occupancy, construction,… more
- City of New York (New York, NY)
- …(eg, data collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls , ... following the data use agreement standard operating procedures. - Supervise policy analyst supporting items above and conducting periodic reviews of Federal, State… more
- City of New York (New York, NY)
- …risk -based assessments of the Department's systems, networks and endpoint controls ; the department's operational efficiencies, control effectiveness and ... IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of… more
- TD Bank (New York, NY)
- …in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global Systemically Important Bank ... marking the open/close/auctions, and collusion). + Strong understanding of operational risk , and control testing requirements. + Experience in leveraging… more
- M&T Bank (Buffalo, NY)
- …sheet and income statement line items. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- L3Harris (Rochester, NY)
- …and have every other Friday off Job Description: The Project Scheduler Analyst has principal responsibility within the TCOM Engineering Organization for the ... project teams on execution of project schedules including weekly updates, addressing risk , managing critical path, and driving completion on time. Qualifications: +… more
- City of New York (New York, NY)
- …& Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is ... Monitoring adherence to policies and driving a culture of compliance. - Risk Management: Identifying operational risks and implementing risk management… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... Office of Audit Services and Quality Assurance is recruiting for (1) Administrative Staff Analyst M-V to function as the Deputy Commissioner, who will: - Oversee all… more