- Citigroup (New York, NY)
- …+ Partner with internal control groups to help onboard clients and obtain risk approval. **Qualifications** : + 4+ years of relevant experience from a top tier ... EM trading desks in New York to effectively manage risk on transactions + Work with 1LOD and 2LOD...with 1LOD and 2LOD teams to continually improve governance, controls and methodology of Basel 3 LRM framework +… more
- Navient (Albany, NY)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.**… more
- SMBC (White Plains, NY)
- …Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and enablement ... cross-functional data and AI programs spanning strategy, governance, data management, risk assessments, training, and policy implementation. The ideal candidate will… more
- City of New York (New York, NY)
- …LIC, NY 11101 Only candidates who are permanent in the Associate Project Manager title, reachable on DDC's Promotional Exam #3573, or the Open Competitive Exam ... an interview. The NYC Department of Design and Construction's Division of Project Controls is seeking a Senior Estimator to support the Job Order Contracting… more
- International Rescue Committee (New York, NY)
- …to the Executive Director, as well as conforming to IRCs financial control environment and CFO standards and objectives. Major Responsibilities: Strategic Planning & ... the cluster of offices. + Monthly reviews of the financial health and risk identification shared with the Executive Director for action. + Proactively identify… more
- TD Bank (Bronx, NY)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal transactions and other… more
- PSEG Long Island (Bethpage, NY)
- …specialist performs his engineering resource collaborates with Cyber Governance & risk to integrate technical data protection mechanisms. This individual ensures ... security best practices and organizational objectives are aligned and implements a controls to continuous monitor and improve elements such as data classification,… more
- JPMorgan Chase (Brooklyn, NY)
- …achieve our strategic objectives for a designated territory + Create a culture of risk and control that acts with appropriate understanding and urgency; with ... excellent follow-through and a strong commitment to upholding a sound risk and controls environment **Preferred qualifications, capabilities, and skills**… more
- M&T Bank (Rochester, NY)
- …**Primary Responsibilities:** + A LTA II must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance with the ... guidelines and procedures. They must also identify these risk -related issues and escalate them to management when necessary....and authority level and recommend process changes to their manager and others within the group as necessary. +… more
- KeyBank (NY)
- …THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of ... records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken to...processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** +… more