- CIBC (New York, NY)
- …CIBC's firmwide approach to compliance risk oversight and assessment of compliance risk for CIBC US. The CFC Officer will support the US Corporate ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Corporate Function Compliance (CFC) Officer will assist in the management of CFC oversight… more
- M&T Bank (Buffalo, NY)
- …strategic thinker with a deep understanding of physical security technologies, risk management, and program development. This leader will collaborate with ... ensuring cost-effective solutions without compromising security. + Collaborate with risk management teams to integrate security technology into broader… more
- University of Rochester (Rochester, NY)
- …(LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's full adherence to federal, state, and ... the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing, and monitoring compliance… more
- GE Vernova (New York, NY)
- … risk profile of the Company to the EDGE Chief Compliance Officer and commercial resources. + Risk Assessment: Demonstrate strategic leadership assessing ... controls designed to prevent, detect and respond to compliance risk connected to FS' project development activities. This role...Officer in the development of KPIs, KRIs and reporting packages utilized to inform management of priorities, risks… more
- Marex (New York, NY)
- …+ Supporting the Deputy Chief Financial Officer and the Chief Financial Officer on assessing the financial reporting and cost impact of new compensation ... of Role: The US Compensation Controller will ensure consistent reporting of employee expenses across the group. The role...and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory… more
- Molina Healthcare (Albany, NY)
- …processes for Risk Adjustment operations that meet state and federal reporting requirements/rules and are aligned with effective practices as identified in the ... the Molina Plan Senior Leadership Team, including the Plan President, Chief Medical Officer , national Risk Adjustment teams and strategic teams about key… more
- Tompkins Community Bank (Ithaca, NY)
- …purposes . This role will report directly to the Enterprise Credit Administration Officer and will support the Collateral and Construction Management Officer in ... that policies and procedures are consistent with the Bank's appetite for risk and for compliance with banking regulation . Responsibilities Leadership and Team… more
- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training ... fully and timely while maintaining transparency. Assist the Agency Compliance Officer with planning, directing, and administering the operations of the MTA… more
- American Express (New York, NY)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... and define your own path. Find your place in risk and analytics on #TeamAmex.** **The Global Risk...to promote efficiency and consistency. * Support monitoring and reporting on regulatory remediation activities, escalating issues and helping… more
- TD Bank (New York, NY)
- …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...as needed. The Compliance Manager supports the Chief Compliance Officer (CCO) in ensuring the Bank's compliance with all… more