- TD Bank (New York, NY)
- …development of a compliance culture + Assesses the effectiveness of the business management 's supervisory program, including conducting research as required to ... and external industry developments for area of responsibility + Works with business unit management /partners to develop proactive strategies, tactics, policies… more
- Citigroup (New York, NY)
- …may serve as "deputy" to Group Manager + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires… more
- Molina Healthcare (NY)
- …and coordination of actions across a dispersed team during emergencies and major business interruptions. + Prepares risk assessments and situation reports to ... the security leadership team, partnering with organizations, technical staff, and business units in the Protection Services Operations Center (PSOC) Team.… more
- AECOM (New York, NY)
- …information will be kept confidential according to EEO guidelines. **ReqID:** J10134345 ** Business Line:** CM Construction Management ** Business Group:** CM ... financial statements, safety records, and performance history + Conduct thorough risk assessments of potential contractors and subcontractors + Collaborate with… more
- University of Rochester (Rochester, NY)
- …as required. Negotiates contractual terms and conditions and works with Supervision, Legal and Risk Management , as required, to ensure the risk to the ... change management initiatives. + Promotes local, small and diverse business relationships and complies with University goals and federal requirements. + Serves… more
- JPMorgan Chase (Brooklyn, NY)
- …and queries. You will manage group email boxes and internal enquiry management tools to resolve queries within prescribed service levels, collaborate with various ... objectives. Your role will involve reviewing and updating processes to minimize risk , providing support and training to enhance the client experience, and assisting… more
- Synchrony (New York, NY)
- …+ Process management experience with a good understanding of process risk and control framework. + Experience with account level databases such as these ... process owner accountable for satisfying process governance requirements of mitigating risk with effective controls. A successful candidate has a combination of… more
- LEGOLAND (Goshen, NY)
- …**About the Role** Under the direction and supervision of the Training and Compliance Manager , the Training and Compliance Coordinator assists the T&C manager in ... the following: + Provide a strategic approach to compliance management in respect of ride safety and other maintenance...respect of ride hardware. + Ensure that all maintenance-related risk assessments are completed and reviewed in line with… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...relationship management + Work closely with internal risk management functions, legal counsel, regulatory, credit,… more
- City of New York (New York, NY)
- …data use; application of standards; development of required data products; data quality management ; data risk management and disclosure practices, that ... extensive business knowledge. - Support the Data Governance implementation manager , data catalog specialist and data monitoring analyst ensuring that policies… more