- Citigroup (Getzville, NY)
- …of workplans each day. + Completing sensitive transaction approvals, minimizing the risk arising from daily corporate actions events. + Manage transaction processing ... controls that have been put in place to minimize risk to Citigroup, its clients, and assets, and apply...assets, and apply them appropriately. + Manage effective business reporting including the preparation and submission of internal and… more
- Mizuho Corporate Bank (New York, NY)
- Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance ... of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager.… more
- Cardinal Health (Albany, NY)
- …leaders and employees and proactively provides guidance and trainings on policies. Reporting to the Director, Ethics & Compliance, this position supervises and ... as well as the development and completion of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility… more
- Empire State University (Saratoga Springs, NY)
- …standards, cybersecurity requirements, and enterprise architecture; maintains a dotted-line reporting relationship to the CIO or their designee for IT-specific ... + Ensuring that targeted cost savings are achieved without placing the risk on the university's quality, outcomes, and timeline requirements. + Maximizing the… more
- M&T Bank (Getzville, NY)
- …reports and spreadsheets, including project or product strategy analyses, historical reporting , workflow analyses and financial analyses for one or more functional ... issues for assigned CAM team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- BMO Financial Group (New York, NY)
- …capabilities and be driven by the opportunity to build a business. Reporting to the Managing Director, Head of Flow Derivatives, this role provides ... and returns. + Manage a trading book, responsible for risk , P&L, and limits. + Stay informed on market...senior leaders and clients to support coordination. + Manage risk related to pricing, sales, and trading, balancing the… more
- JPMorgan Chase (New York, NY)
- …and joint accountability models to promote early compliance and operational risk identification. + Utilize advanced knowledge in cybersecurity and anti-fraud ... within the financial services sector, with a focus on compliance and operational risk mitigation, showcasing skills equivalent to 8 or more years of experience. +… more
- Meta (New York, NY)
- …team of employee relations professionals with a knack for problem solving, risk assessment and care in handling other employee relations matters to ensure ... and actions appropriately using guidelines 5. Provide rigorous data analysis and reporting solutions based on business needs, highlighting key trends in employee… more
- M&T Bank (Buffalo, NY)
- …AHCS modules. * Ensure compliance with accounting regulations and financial reporting standards. * Provide post-implementation support and drive continuous process ... budgets and employee appraisals. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's… more
- Citigroup (Getzville, NY)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep ... procedures and work processes across multiple departments + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more