- Guidehouse (New York, NY)
- …for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data management ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...None **What You Will Do:** Guidehouse is an advisory-led management and digital consulting firm serving the public and… more
- Cherry Bekaert (NY)
- …Advisory teams. + Champion the evolution of RAS offerings, including Internal Audit, Regulatory Compliance, Risk Management , and SOX. Leverage technology to ... **Description** ** Risk Advisory Services (RAS) Partner - Go-to-Market Focus**...loan and credit operations, trust services, financial reporting, compliance management , and branch operations. + Own and exceed growth… more
- HSBC (Buffalo, NY)
- …The primary role of Global Internal Audit (GIA) is to help the Board and Executive Management to protect the assets, reputation, and sustainability of the HSBC ... over the design and operating effectiveness of the Group's framework of risk management , control, and governance processes. GIA possesses specialized… more
- Syracuse University (Syracuse, NY)
- … Risk Services (AVP, ERS) will lead a newly unified safety and risk management function at Syracuse University. This strategic role consolidates fire and ... campus. The AVP will serve as the university's principal safety and emergency services executive , working closely with the CFO, Risk & Compliance, and other… more
- SMBC (New York, NY)
- …ensure alignment with the bank's credit standards, risk appetite, and regulatory requirements. + Prepare and present written executive summaries and credit ... its employees. **Role Description** SMBC is seeking a **Credit Risk Associate** in the Credit Department with a strong...applications submitted by the front office to Credit Department management . + Coordinate the credit approval process by acting… more
- New York State Civil Service (New York, NY)
- …or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and eight (8) ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Regulatory Unit (Director Financial Services Programs 2, SG-33) Occupational Category Other… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... + Collaborating with key partners including Group Treasury, Global Risk Management , Capital Markets, Corporate & Investment...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- TD Bank (New York, NY)
- …maintenance and continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business ... related Company departments, including parent company, executive management , legal, audit, loan review, other risk ...Certified Regulatory Compliance Manager (CRCM), law degree, regulatory , or risk management experience… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + **Equity Aggregation:** Oversee the TDS ... that typically has enterprise wide impact or accountability. + Position deals with senior/ executive management . + Key contact for business management ,… more
- Citigroup (New York, NY)
- …of critical regulatory requirements and regulator expectations related to compliance risk management and control frameworks for a large global organization. ... to validate strategic firmwide transformation initiatives related to the Compliance Risk Management Framework. As a Director covering Compliance Transformation,… more