- University of Rochester (Rochester, NY)
- …throughout the University. Preferred + An in-depth understanding of institutional governance, risk management , and the regulatory landscape for higher ... to senior leadership and act as the primary advisor on compliance-related matters. Risk Identification and Management : + In partnership with University Audit and… more
- TD Bank (New York, NY)
- …activities.** + **Review and provide feedback on the Third-Party Risk Management Standard to align with regulatory expectations and Compliance's roles and ... understanding of regulatory expectations related to third-party risk management (eg, OSFI, OCC, FFIEC, CFPB,...high risk issues + Works closely with executive management team to support the development… more
- CDM Smith (Buffalo, NY)
- … management functions are operating effectively. * Leads enterprise risk management and internal audit functions working with executive management and ... for the firm services and programs . * Provides executive management with advice on the financial...* Advises the CEO and Board on financial planning, risk management , and capital structure. * Develops… more
- Citigroup (Getzville, NY)
- …with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource management . The ... Resource and Business Management team within the Risk CAO has strategic and operational responsibilities to support...analyst is a strategic professional who drives the Independent Risk Executive Attestations process in support of… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Executive Assistant **Requisition ID:** 227582 **Salary Range:** 61,200.00...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- TD Bank (New York, NY)
- …membership and minutes, as well as leads Audit / Regulatory and Exam Management for US Fraud, Insider and Conduct risk management . In addition, ... coordination with management in line with TD's Risk Appetite + Works with executive team...business management / partners to develop proactive Fraud Risk strategies, compliance culture to effectively manage regulatory… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team… more
- New York State Civil Service (New York, NY)
- …and Superintendent are effectively and expeditiously implemented;* Works closely with Executive management in other Divisions, including the General Counsel's ... Services, and is a member of the Department's Executive Team. The Executive Deputy is responsible for all regulatory and supervisory issues, as well… more
- MTA (New York, NY)
- …all aspects of project control activities for C&D (cost estimating, cost control, scheduling, risk management , quality assurance , and safety assurance ) for ... and mitigating project risks through the development and execution of comprehensive risk management plans and proactive mitigation strategies to minimize impact… more
- Wells Fargo (New York, NY)
- …across traditional and complex financing arrangements, market dynamics, financial analysis, and risk management principles. **In this role, you will:** + Develop ... risk analysis and adherence to bank policies. + Collaborate with the relationship management organization, risk management team and key stakeholders to… more