- M&T Bank (New York, NY)
- …the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...Company's Risk Appetite. + Identify risk -related issues needing escalation to management. + Promote an… more
- Molina Healthcare (Syracuse, NY)
- …laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and ... the company. The Sr. Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of the organization and… more
- Ellis Medicine (Schenectady, NY)
- … Control Plan. + Practices safe work techniques and utilize proper engineering controls to minimize the risk of Bloodborne pathogen exposure. + Appropriate ... in ADL's. + Identifies patient condition, functional status, and risk factors, ie: risk for falls, skin...completes the required mandatory in-services. + Collaborates with nurse manager and CNS/Nurse Educator to identify learning needs and… more
- Truist (New York, NY)
- …reconcilement policy. Provide first line execution and oversight for financial reporting controls and risk for Finance processes. Provide accounting guidance to ... the Finance division to ensure integrity of the financials and ensures sound controls and procedures for the financials related to assigned Lines of Business and… more
- City of New York (New York, NY)
- …New Yorkers use every day. As the City's primary capital construction project manager , our staff of almost 1200 provides communities with new or renovated structures ... police precincts, highway, and sewer and watermain work. DDC's Division of Project Controls helps deliver capital projects and programs on time and on budget. The… more
- Wells Fargo (Spring Valley, NY)
- …in the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies, ... and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial...most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for FINRA Series… more
- JPMorgan Chase (New York, NY)
- …to establish a large network throughout all functions supporting the business: Risk , Legal, Compliance, Business Control , Technology, Chief Data Office, Finance, ... resolves issues and risks that impact the business, liaising closely with firm wide risk , control and legal & compliance functions + Understand process and… more
- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment Banking ... Compliance team in a manner consistent with the Bank's risk culture and the relevant risk appetite...out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific.… more
- City of New York (New York, NY)
- …the Agency's cybersecurity program. ODSM is tasked with continuously improving the Agency's risk posture by ensuring that appropriate security controls are in ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SYSTEMS MANAGER CIVIL SERVICE TITLE. The Department of Social Services Accountability Office (DSS-AO) is… more
- M&T Bank (Buffalo, NY)
- …salary recommendations, performance management, and terminations. + Uphold the Company's risk and regulatory standards, policies, and controls , consistently ... controls to mitigate risks. Be vigilant in identifying and escalating risk -related issues to management. + Cultivate an inclusive environment that embraces… more
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