- Bank of America (New York, NY)
- …of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program , the Financial Crimes and Global Compliance - ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- M&T Bank (Camillus, NY)
- …and career goals. + **Other Assigned Duties:** + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program ** **Core Training**… more
- Coinbase (Albany, NY)
- …procedures and training. * Coordinate closely with cross functional partners in Legal, Operations, Risk , Tax, Finance and Audit to ensure a best-in class control ... Surveillance team and Clearing Firm to ensure deployment of a robust monitoring program . * Work with the principals to design and document the firm's supervisory… more
- Nuvance Health (Poughkeepsie, NY)
- …goals and measures of performance for functions within the span of control , including key financial metrics. 5.Oversees operation of imaging information management ... 7.Develops and implements an on-going marketing and public relations program . 8.Coordinates Performance Improvement activities. Presents individualized reports of… more
- RGP (Manhattan, NY)
- …insurance, 401(k) savings plan, Employee Stock Purchase plan, Professional development program , Paid Time Off, Paid Sick Time (in geographies where legally ... global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation. Our unique… more
- The Gleason Works (Rochester, NY)
- …Framework + What this means for the role: You will map existing security controls to NIST control families (Access Control , Incident Response, System ... and Communications Protection, etc.), conduct annual assessments of control effectiveness, implement compensating controls where needed, and maintain System… more
- Wellington (New York, NY)
- …Compliance Analyst will support Wellington Management's Global Private Investments Compliance program , focusing on information controls . As Wellington is ... of applicable policies and procedures + Support Wellington's private investments compliance program regulatory risk areas including those that pertain to… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related… more
- Citigroup (New York, NY)
- …portfolio of technology and non-technology initiatives. We are looking for an Operations Program Manager who will oversee the successful execution of multiple ... sanctions policy conformance initiatives. **What you'll do:** The Operations Program Manager enables the Core Operations Team...and adapt to the changes that build efficiency, implement controls and / or shift towards the target operating… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more