- Heritage Financial Credit Union (Middletown, NY)
- …related field. + Minimum of 3+ years of progressive experience in internal audit, risk management , or regulatory compliance , preferably within a financial ... or CISA, and bring deep knowledge of internal controls, risk management , and regulatory requirements? Have you...such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements,… more
- American Express (New York, NY)
- …the leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within ... and reacting to critical issues in a timely manner + Strong compliance and risk management experience, particularly within shared service business processes… more
- Tompkins Community Bank (Ithaca, NY)
- …and ensuring compliance with financial policies and procedures. + Financial Risk Management - Oversee the company's financial risk modeling and ... and deposits. + Support operating companies with financial insights and planning. + Risk Management and Compliance + Manage the company's financial risk … more
- Chemung Canal Trust Company (Elmira, NY)
- …identified for all employees. Qualifications/Requirements + Associates' Degree or certification in the compliance or risk management field (CCBCO, etc.). + ... Two or more years increasing responsibility and work experience in the compliance or risk management field (auditing, law, etc.). + Proficient interpersonal… more
- Wells Fargo (New York, NY)
- …escalated platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met ... contributor and technical expert in the development of intraday risk management systems for the Rates business...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- SMBC (New York, NY)
- …(eg, CAMS, CRCM) are a plus. + Minimum of 15 years of experience in compliance , risk management , human resources or project management within ... -led Culture efforts to reinforce the firm's culture of compliance . + Partner with business heads and risk...and key support functions such as Legal, HR, and Risk Management to drive alignment and ensure… more
- Mizuho Corporate Bank (New York, NY)
- …documentation of data quality issues / corrective actions. Collaboration: + Work closely with risk management , compliance , IT, and data governance teams to ... + Bachelor's degree or equivalent work experience in Data Science, Statistics, Risk Management , Information Systems, or a related field. Experience: + 3+ years… more
- MUFG (New York, NY)
- …more details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management , and business operations. This role requires ... to regulatory developments. + Assist in the preparation of Compliance reports for Compliance Management ,...reports for Compliance Management , Senior Management , Executive Committees, and Risk Committees etc.… more
- Oura (New York, NY)
- …scalable tools, templates, and processes to streamline commercial partnerships operations. + Risk Management : Ensure compliance with legal and contractual ... of the office. We are seeking a highly skilled and experienced Program Management Lead to support Oura's Commercial Partnerships business. As the Program … more
- TIAA (New York, NY)
- …+ 3+ years of work experience within vendor risk or operational risk management , audit, or compliance Preferred Qualifications: + 5+ years ... of work experience within vendor risk or operational risk management , audit, or compliance + Bachelor's Degree in business, legal, or other related… more