- M&T Bank (New York, NY)
- …recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ... risk , minimize losses and assign an accurate risk rating. A CCM program includes but...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- ManpowerGroup (New York, NY)
- …+ Identifying controls and evaluating the adequacy and effectiveness of controls and reviewing related internal control documentation + Assisting external ... well as play a key role the SOX compliance program , with minimal travel. This position is primarily remote....major accounting process cycles + Performing test of key controls to ensure implementation and effectiveness + Evaluating findings… more
- City of New York (New York, NY)
- …The Medical Assistance Program (MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director, of the Office of Mail ... Job Description The Medical Assistance Program (MAP) administers Medicaid and related public health...and deficiencies that slow down vital services to an at- risk population, and identifying possible vulnerabilities that would allow… 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 ... **Overview:** Manages components of the Data Program for assigned business in areas of governance,...Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing… more
- City National Bank (New York, NY)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience ... area compliance with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the… more
- KeyBank (NY)
- …** Risk & Controls ** + Support ongoing evaluation of KeyBank's CRA risk and control self-assessment (RCSA) through maintenance of existing controls , ... business operations for the CRA Strategy team as detailed in established quality control and reporting procedures for KeyBank's CRA program . Responsibilities of… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Pearl Interactive Network (Albany, NY)
- …Community in preparation for future onsite or remote operations.** As a **Project or Program Manager ** , you will take charge of project oversight and ... as well as managing financial and staffing resources to align with government program objectives. Acting as the primary liaison between the contractor and government… 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 ... delivery of the Bankwide information security training and awareness program . . Build strong partnerships with stakeholders to ensure...Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing… more
- John Deere (Albany, NY)
- …experience developing, leading, and/or managing a global hotline investigations/whistleblower program - Experienced people manager who inspires, leads, ... Moline, Remote_ **_Function:_** _Legal_ **_Title:_** _Global Director, Hotline Investigations Program - 112585_ **_Onsite/Remote:_** _Remote Position_ _This position is… more