- M&T Bank (Buffalo, NY)
- …their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... **Primary Responsibilities:** Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's… more
- Guardian Life (Albany, NY)
- …Park Avenue Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 and, in ... insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch office inspection, executing the plan, and delivering… more
- SMBC (New York, NY)
- …of benefits to its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in the financial industry to ... coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ideal… more
- University of Rochester (Rochester, NY)
- …and quality improvement team (CRMQIT), and main hospital Quality Office staff. Functions as data manager for risk events and complaints. Helps coordinate ... reviewing incidents, assigning investigations, and tracking corrective action items. Collaborates with Manager of Quality and Safety on reporting in Justice… more
- CAMBA (Staten Island, NY)
- …program that provides case management and essential services to 600 at- risk individuals and families in Bedford-Stuyvesant to prevent homelessness. Individuals and ... to maintain stable households. Position: Program Supervisor Reports To: Assistant Program Manager Locations: 120 Stuyvesant Place, Staten Island, NY 10301 209 Bay… more
- CUNY (New York, NY)
- …consultative and/or administrative work. Under administrative direction of a university IT manager , with broad latitude of independent action or decision, serves as ... provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3)… more
- Citigroup (Getzville, NY)
- …Relevant Skills** Assessment, Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management, ... of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making… more
- Banco Popular Puerto Rico (New York, NY)
- …CRA Compliance Officer will report to the CRA Compliance Officer / CRA Program Manager . In this position, you will: + Provide support in identifying HMDA and CRA ... risks in collaboration with the Regulatory Risk Assessment Unit; + Monitor the Bank's CRA performance...performance (HMDA and CRA Small Business / Small Farms data and for adherence to applicable laws, regulations, and… more
- City of New York (New York, NY)
- …providing business intelligence services across the division to ensure data -driven management and decision-making; and supporting business operations through human ... projects schedules and resource plans, and a demonstrated proficiency in reporting and analysis. Candidates should have experience in capital planning, analysis… more
- TD Bank (New York, NY)
- …Fraud Management applications/processes to determine department effectiveness + Completes ad-hoc reporting and analysis requests from Management including data ... other members of the Margin team to ensure House Risk , Portfolio Margin and Regulation T margin calculations are...staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank +… more