- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... and assess potential impacts + Maintains a culture of risk management and control , supported by effective...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citigroup (Getzville, NY)
- …internal policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls ; to protect our ... processes, and seek out answers independently. + Work closely with manager to execute strategic initiatives. + Demonstrate leadership by training, mentoring,… more
- SitusAMC (Albany, NY)
- …Azure AD, Entra ID, and third-party identity providers. + Performing risk assessments and implementing appropriate controls to mitigate identity-related ... role is responsible for implementing, and supporting complex identity and access control solutions within our Entra ID and AD environments. This position requires… more
- Citigroup (New York, NY)
- …product policies and terms and conditions that ensure compliance with existing business risk and controls framework and perform reviews for opportunities to ... lifecycle, by creating Product Programs in the New Activity Risk assessment tool to ensure compliance with applicable rules and...enhance controls . Own any… more
- M&T Bank (Getzville, NY)
- … risk on an ongoing basis. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... + Prescreen and document escalated customer complaint cases appropriately in Service Manager . + Perform daily, weekly, monthly, and annual case reporting and audits.… more
- Navient (Albany, NY)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry. In-depth knowledge of ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Senior Compliance Analyst position will report to the Compliance Manager .** **As the Senior Compliance Analyst, you will:** +… more
- Citigroup (Getzville, NY)
- …Operations-wide Data Concern Remediation Management (DCRM) process + Lead Data Quality Controls Assessments (DQCAs) to identify and remediate data quality control ... sources, data requirements, data quality rules, and data quality controls ) + Engages and coordinates with key stakeholders, SMEs,...Ensures consistent adoption of the ECDO Data Quality SMP control + Leads engagement in data quality / governance… more
- University of Rochester (Rochester, NY)
- …commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. ... with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff.… more
- MTA (New York, NY)
- …$123,862 DEPT/DIV : MTA Information Technology/ IT Security SUPERVISOR : Cybersecurity Officer/ Manager LOCATION : 2 Broadway and other locations as required HOURS OF ... mitigation techniques, and assist in following procedures or implementing controls as necessary. + Implementation, administration, and monitoring of physical… more
- TD Bank (New York, NY)
- …funds are appropriately utilized to achieve business objectives + Ensures appropriate risk controls are in place, are executed effectively and accountable ... terms + Leads projects or work streams within broader projects with moderate risk and complexity, may be accountable for ongoing activities, processes and functional… more