- City of New York (New York, NY)
- …to City-owned properties - Perform assessments and evaluations to proactively identify risk areas and program noncompliance. Provide corrective action plans, ... be a key member of the agency's new Office of Compliance & Risk Management (CRM). This Office centralizes various compliance, oversight, and hearing functions from… more
- City of New York (New York, NY)
- …over 80 HRA programs; the internal and vendor audit coordination component reviews high- risk program areas to determine the adequacy of internal controls; the ... the Agency's Senior Leadership Team regarding the following: identify and prioritize program compliance and financial risks and their consequences for the Agency;… more
- TD Bank (New York, NY)
- …ensure risks are adequately identified, assessed, and to support the development of risk mitigation strategies across the Program . + Support Volcker program ... and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have… more
- Citigroup (New York, NY)
- …Data Management, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk ... aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...hiring, disciplinary actions and terminations and budget approval. + ** Program and Senior Management:** Oversee and drive the strategic… more
- VISTRADA (New York, NY)
- …+ Develop security roadmaps and plans of action. + Vendor and third-party risk management program support and due diligence. + Develop business continuity ... members. + Provide expert security advisory, compliance and security program oversight, oversee security/compliance assessments, and prepare high-quality reports… more
- KeyBank (Amherst, NY)
- …Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the ... The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk management as well as a strong understanding of audit and/or testing concepts… more
- US Bank (New York, NY)
- … Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM ... control around impactful institutional models per the Bank's Model Risk Management Policy and Standards, and in adherence to...in support of day-to-day functions associated with the MRM program . . Able to retrieve, analyze and interpret data… more
- Citigroup (New York, NY)
- …Data Management, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk ... governance practices are developed, maintained and consistently implemented by the Risk EDO teams, drive standardization and operational efficiency through proactive… more
- New York State Civil Service (Albany, NY)
- …BSA/AML program ; operational, regulatory and legal risks and controls; risk management program ; financial condition; etc; and presenting written ... identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance, and internal… more
- Dialysis Clinic, Inc. (Mount Kisco, NY)
- …assessments for patient care staff alongside nurse educator + Coordinate DCI, QAPI and risk management program implementation with the quality and risk ... nursing and dialysis experience **Benefits:** + Nurse manager and leadership training program for new and experienced managers + Comprehensive medical, dental and… more