- TD Bank (Brooklyn, NY)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, ... Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and… more
- City of Rochester, New York (Rochester, NY)
- …or Associate's degree and two (2) years' experience in accident prevention or loss control programs such as: reduction of injuries and accidents; employee ... new ideas and techniques in the accident prevention and risk management fields; + Writes safety and work procedures...B. Six (6) years' experience in accident prevention or loss control programs such as: reduction of… more
- Deloitte (New York, NY)
- …at the front lines with our clients supporting them with their Cloud Cyber Risk needs specifically helping them navigate the journey on securing their Microsoft 365 ... Business, and SharePoint Online environments based on Deloitte's Microsoft 365 Cyber Risk Framework. This can include Microsoft's cloud solutions such as Entra,… more
- New York State Civil Service (Albany, NY)
- …data loss prevention programs, encryption programs, identity and access control management, access control and privacy awareness training, data validation ... will lead and manage the information security team, conduct comprehensive security risk assessments, respond to security incidents and IT service disruptions, and… more
- Citigroup (New York, NY)
- …of the business working in partnership with other stakeholders across Risk , Finance, Legal, Compliance, Regulatory and other verticals. The primary responsibilities ... and inquiries and oversee delivery on corrective action plans. + Manage financial control by applying a comprehensive understanding of the department Profit & … more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- …and rules enforcement, physical and personal security operations, patrol duties, control desk duty, coordination with local courts, and/or crime prevention ... report of activities and events that occurred during shift; Performs traffic control ; and Assists citizens in emergency situations; Performs other related duties as… more
- TD Bank (New York, NY)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... and are priced to meet the Bank's profit and loss objectives. The Product Manager manages a particular product...of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and… more
- Synchrony (New York, NY)
- …framework of controls, and action plans for identified issues. + Work with the loss forecast model (AtLAS) owner to make sure it is suitable for reserve purposes, ... understanding its methodology, outputs, and limitations. **Governance and Control ** + Maintain a well-controlled environment for the Reserves and Fraud L3 processes… more
- Santander US (Brooklyn, NY)
- …with various transactions, including deposits, withdrawals and payments. + Oversee operational risk control measures to safeguard branch assets, including Vault ... outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to work in a fast-paced environment… more
- HSBC (Buffalo, NY)
- …risk controls with HSBC and regulatory standards, policies and practices: report control weaknesses, compliance breaches and operational loss events. For this ... evaluation of third-party mortgage documentation to assess accuracy and credit risk . Analyze international credit reports, foreign verification of employment and… more