- M&T Bank (Buffalo, NY)
- …and technology to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... + Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects,… more
- M&T Bank (Buffalo, NY)
- …and technology to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... + Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects,… more
- US Bank (New York, NY)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... validation experience in Financial Crime Models (AML, Economics Sanctions and Customer Risk Rating). + Advanced understanding of applicable compliance laws,… more
- PSEG Long Island (Bethpage, NY)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... Multi-Factor Authentication (MFA), Privileged Access Management(PAM), and Role-Based Access Control (RBAC). + Identity Governance & Administration (IGA): Develop and… more
- M&T Bank (Rochester, NY)
- …Work in a team environment as well as independently. + Adhere to applicable compliance /operational risk controls in accordance with Bank or regulatory ... standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues… more
- M&T Bank (Buffalo, NY)
- …vendors and technology to address issues for the team. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- Broadview FCU (Albany, NY)
- …with business owners, executive stakeholders, subject matter experts, and legal/ compliance teams to ensure organizational alignment in the strategic sourcing ... vendor lifecycle management and purchasing/procurement guidelines. + Performs document control tasks; Creates and maintains a library of Broadview's competitive… more
- Neuberger Berman (New York, NY)
- …firm/fund structuring, trading, valuation, portfolio accounting and fund administration, counterparty risk , technology, and compliance . The candidate should be ... CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls... risk and ensure that the appropriate mitigating controls have been implemented + Communicate due diligence findings… more
- Citigroup (Getzville, NY)
- …overall client satisfaction while at the same time meeting the firm's global audit, compliance , risk and control requirements + Owning the onboarding request ... Citi. This will involve liaising with clients and several teams in Sales, Legal, Compliance , Credit, KYC, Operations, etc to ensure that time to market is minimized… more
- Vail Resorts (NY)
- …tax, and accounting processes with adherence to policy, procedures, and internal controls . In addition, this person will recommend, implement, and manage continuous ... accuracy of pay and identify potential errors + Ensure compliance with federal, state, and local payroll laws and...on all payroll processes + Execute data deliverables to Risk Management and Corporate Tax teams + Prepare data… more