- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... This includes critical data elements, lineage, data quality and controls as well as business specific data standards, policies...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- M&T Bank (Buffalo, NY)
- …years' experience as a member of an Agile team Minimum 2 years as an RTE, Technical Program Manager , or Product Manager Depth of knowledge in an IT execution ... salary recommendations, performance management, and terminations. + Uphold the Company's risk and regulatory standards, policies, and controls , consistently… more
- Deloitte (Rochester, NY)
- …team Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Identify and evaluate complex business and technology risks, internal controls which mitigate risks, and related opportunities for internal control improvement +… more
- The Research Foundation for SUNY (Albany, NY)
- …expertise and guidance across the RF and SUNY system in the areas of ethics, risk management, internal controls , and a wide array of programmatic areas. The OCS ... administration; training and education; ethics, corporate values, and professional responsibility; risk management and internal controls ; and privacy related… more
- KeyBank (NY)
- …Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement, and execution. ... a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function,… more
- City of New York (New York, NY)
- …cybersecurity program . ODSM is tasked with continuously improving the Agency's risk posture by ensuring that appropriate security controls are in place ... 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
- TD Bank (New York, NY)
- …vision to the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific. Leads ... corrective actions as required. + Assist with development and delivery of training program for front office personnel and relevant control personnel. **Depth &… 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 ... EDUCATION AND EXPERIENCE REQUIREMENTS: + Graduate of accredited RN program . + Current licensure in NYS or eligibility for...in ADL's. + Identifies patient condition, functional status, and risk factors, ie: risk for falls, skin… more
- Wells Fargo (Nyack, 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...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- CDM Smith (Buffalo, NY)
- …long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance, and internal controls . * Strong commercial ... and relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates short- and long-term… more