- MUFG (New York, NY)
- …+ Assist in identifying data risks in RCSAs across the broker dealer entity (adhoc risk / controls reviews, group self-assessments, and controls testing) + ... / Compliance) + Work closely with Auditors and other Control personnel to determine MSIIs / audit points. Assist...and other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management… more
- MTA (Long Island City, NY)
- …issues. The candidate will be responsible for performing vulnerability / risk assessments, conducting controls testing, performing internal reviews, working ... posting: Until Filled Authority: OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director Internal Control … more
- TD Bank (New York, NY)
- …culture within Compliance and across the enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic ... disposition, reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting… more
- TD Bank (Bronx, NY)
- …activities and/or solutions while maintaining operational compliance in store cash controls and procedures as well as regulatory guidelines + Leads all ... focus areas, where transactions could be characterized by low to moderate risk + Responsible for Vault Management, including the auditing, reporting, and balancing… more
- Jacobs (New York, NY)
- …and inspection reviews. Participate in project decisions regarding technical approaches, cost control , schedule control , change management, risk management ... including but not limited to the project contract, specifications, quality control plan, safety plans, schedule, request for information (RFIs), change orders,… more
- L3Harris (North Amityville, NY)
- …briefings with senior leadership regarding matters of importance to budget control for programs and to explain and influence changes. + Support internal and ... control system. + Knowledge in Finance program interface for proposals, billings, cost control and other financial controls . + Experience in the managing of… more
- Sunrise Senior Living (West Babylon, NY)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...outlined in the Facility Management Maintenance Manual. **Safety and Risk Management** + Partner with leadership team to ensure… more
- M&T Bank (Buffalo, NY)
- …based upon their skills and experience. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... **Overview:** + This role provides senior level expertise in the professional practice of...profession which require in-depth internal audit, talent management and risk knowledge to properly assess, support, and promote intern… more
- Guidehouse (New York, NY)
- …solutions to our clients that result in measured profitable sales for Guidehouse: * Risk , controls , and compliance * Security and operational risk management ... offers a challenging high-profile career working closely with prestigious clients at senior levels to deliver real value. Guidehouse is a flourishing company built… more
- Tradeweb (New York, NY)
- …IT, HR, and Risk teams to operationalize privacy and AI governance controls . + Maintain Records of Processing Activities (RoPAs) and ensure audit readiness. + ... electronic trading. https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf **Group Details** Tradeweb is seeking a mid-to- senior level Compliance Officer with deep expertise in data… more
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