- L3Harris (Rochester, NY)
- …policies, procedures, tools and training that promote knowledge and strict compliance with regulatory requirements and reduce risk to the company. + Leadership ... sea and cyber domains in the interest of national security. Job Title: Lead , Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: Rochester, New… more
- Deloitte (Rochester, NY)
- …attention and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... AML Consultant-Project Delivery Senior Analyst- Regulatory , Risk & Forensic Operate Are...any matters that require additional attention and consideration from engagement management + Independently and collaboratively lead … more
- TD Bank (New York, NY)
- …of payments daily. **Position Overview** The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), ... Payments Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep… more
- TD Bank (New York, NY)
- …responding to requests, and providing guidance in support of the Compliance regulatory ** ** engagement ** **strategy. The Compliance Audit & Exam Manager will ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (New York, NY)
- …teamwork and handling any/all disciplinary actions, as required + Manages wholesale regulatory risk by establishing sound and effective processes addressing ... that it is robust, adaptive, and aligned with global regulatory expectations. Specifically, this role will lead ...Foster a culture of compliance within the organization. + ** Risk Management:** Collaborate with other departments to identify and… more
- Citigroup (New York, NY)
- …Data Governance, and/or Data Risk and Control related work. + Manage and lead Data Governance, and/or Data Risk and Control, policy, practices, and standards ... Data Risk and Control framework for senior leadership and regulatory updates. + **Reporting and Compliance Assurance:** Establish and maintain robust reporting… more
- TD Bank (New York, NY)
- …standards + Conducts skilled analytical research and analysis as part of testing engagement and initiatives + Understands risk identification, risk analysis, ... responsible for leading all phases of the assigned testing engagement . **Depth & Scope:** + Works independently and be...and risk mitigation according to regulatory requirements and best business practices + Develops strong… more
- Insight Global (New York, NY)
- Job Description The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments ... Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of… more
- KeyBank (Amherst, NY)
- …operations, and risk management strategies with respect to applicable OCC regulatory expectations and pertinent regulations (eg - 12 CFR 9) required to ... Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the… more
- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies ... brings curiosity, critical thinking, and a collaborative approach to risk oversight. In this role, you'll lead ...such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements,… more