- City National Bank (New York, NY)
- …and aggregate front line risk assessments and report results/recommendations to senior management. * Manage assigned staff and conduct appropriate coaching to ... 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of management...years of management experience in compliance, risk management or audit . * Minimum 7 years of financial services experience… more
- M&T Bank (Buffalo, NY)
- …the Cybersecurity objectives. . Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- TD Bank (New York, NY)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... and providing credible challenge in response to stakeholder self-assessments and data validation; specific experience with ML-TF and Sanctions regulations and risk… more
- SitusAMC (Albany, NY)
- …remediation + Manage IAM roles and conduct basic security audits + Audit Pipelines and inventory accounts + Ability to administrate source code repositories ... in standup meetings + Other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree from accredited four- year college or… more
- DoorDash (New York, NY)
- …defining the DashPass visual language and system within the app. You will report into Senior Design Manager , DashPass on our Consumer Design team in our Product ... core DoorDash experience You will work closely with partners across Product, Data , and User Research to understand the customer's problems and define customer-first… more
- Cardinal Health (Albany, NY)
- …ensure a reliable and stable operations. + Complies and enforce adoption of Solution Manager , Charm Management, HP ALM and other standard tools. + Accountable for IT ... Controls, SOX compliance, and Audit findings on the SAP Pharma platform + Responsible...SAP aspects, including defining & assigning Enterprise Structure, Master data , Sales Order processing and purchasing functions preferred. +… more
- New York State Civil Service (Albany, NY)
- …system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and ... effectively communicating complex supervisory findings, including required actions to senior management and board of directors; * Supervises subordinate staff… more
- TD Bank (New York, NY)
- …re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... skilled in Microsoft Excel, including a sound understanding of data analysis tools **Customer Accountabilities:** + Provides expert/specialized regulatory compliance… more
- Bank of America (New York, NY)
- …and parameter settings, call out any gaps in surveillance and venue coverage, data quality and completeness, where appropriate. This will also work closely with the ... Equity LOB supervisors and senior management/COOs and other support functions (eg, Compliance, Enterprise...Enterprise Independent Testing (EIT), Risk, Operations and Technology, Legal, Audit and Human Resources). Their goal will be to… more
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