- KeyBank (Albany, NY)
- …Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and ... Corporate Center), and Regulation W. This position will have oversight of compliance risk programs and policies including providing highly specialized guidance… more
- Highmark Health (Albany, NY)
- …:** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or ... trends, and/or contract changes. **ESSENTIAL RESPONSIBILITIES** + Manage and coordinate compliance related processes. + Monitor governance and compliance of… more
- Brightstar Lottery (NY)
- …+ ** Risk Identification & Assessment** + Lead enterprise-wide risk assessments, including strategic, operational, financial, compliance , cybersecurity, and ... management into decision-making processes. + Support internal audit and compliance functions with risk -based planning and execution....with risk -based planning and execution. + Prepare risk insights and mitigation strategies for senior … more
- Broadview FCU (Albany, NY)
- …approach to risk identification, mitigation, and reporting. + Collaborate with senior leadership and business units to integrate risk considerations into ... + Act as Data Steward for Risk , including responsibility for managing Governance Risk and Compliance (GRC) platforms and model validation. + Serve as a… more
- Bloomberg (New York, NY)
- AI Governance & Risk Strategy Lead Location New York Business Area Legal, Compliance , and Risk Ref # 10044831 **Description & Requirements** The energy of a ... role in maturing our frameworks for responsible AI-partnering with senior stakeholders across Technology, Legal, Compliance , Data,...ISO/IEC 23894, or OECD AI Principles + Certifications in risk , privacy, or compliance (eg, CIPP, CIPM,… more
- Citigroup (New York, NY)
- …and making a positive impact on the communities we serve. The **Regulatory** ** Risk Data Assessment Sr Lead Analyst** is responsible for leading activities that ... contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role… more
- TD Bank (New York, NY)
- …matter expertise; partners, as necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit, Risk + Coaches to ensure functional / ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Management… more
- TD Bank (New York, NY)
- …cyber, resilience, security, and technology risk concepts + Oversees a team of senior risk managers as they lead second line challenge and examinations and ... Management serves as a key member of the senior leadership team for the Enterprise Technology Risk... indicators and monitor best practices that drive technology risk and regulatory compliance + Designs appropriate… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- Heritage Financial Credit Union (Middletown, NY)
- …executive role oversees Finance, Information Technology, Strategic Business Operations, and Risk / Compliance , serving as a central force in driving sustainable ... responsible for providing strategic direction, leadership, and oversight across Finance, Risk & Regulatory Compliance , Information Technology, and Strategic… more