- SMBC (White Plains, NY)
- …across the program team + Serve as a senior liaison between business , technology, compliance, and risk teams to ensure alignment on project priorities ... As part of SMBC Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and… more
- Synchrony (New York, NY)
- …any identified risk . + Provide consultation on Sanctions matters to business units and other compliance colleagues. + Review and recommend changes to sanctions ... this position provides watchlist screening compliance support and expertise to business units and Management. Responsible for various activities associated with… more
- AON (New York, NY)
- … will also assist Brokers (as necessary) particularly in the Commercial Risk business . + Perform submission assembly/creation where assigned. Facilitates the ... + May provide guidance and mentoring to a less senior account specialist. Delegates work to support staff and...also assist Brokers (as necessary) particularly in the Commercial Risk business . + Perform submission assembly/creation where… more
- University of Rochester (Albany, NY)
- …Conducts unit-level risk assessments and develops customized audit strategies for business units, divisions, and departments. + Creates a plan for the scope, ... assigned audit projects and presents such plans to the Senior Audit Manager and Executive Director. +...**KNOWLEDGE, SKILLS AND ABILITIES** + Understanding of internal controls, business processes, auditing procedures and risk assessments.… more
- M&T Bank (Buffalo, NY)
- …root cause analysis of identified findings with guidance by a Lead Auditor or Manager . + Actively participate in meetings with business management and provide ... with professional auditing standards. They report to an Audit ( Senior ) Manager . **Supervisory/Managerial Responsibilities:** + Not Applicable **Education… more
- Zurich NA (New York, NY)
- …of an insurance company; financial analyst, financial engineer, structure, trader, or risk manager for a financial institution; experience in an insurance ... / her colleagues in ZAAM, Zurich colleagues in other business units, and key stakeholders. At the direction of...Head of Private Equity. + Perform regular investment and risk monitoring on portfolio activities under assigned coverage and… more
- KeyBank (NY)
- …intranet (KeyConnect) page creation/maintenance, and records management. Partner with Lines of Business and other risk partners to ensure appropriate action is ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- Public Consulting Group (Albany, NY)
- …the team and may be asked to provide coordination in support of a Project Manager or Senior Consultant. These deliverables and work products will be completed in ... base. Services: + Strategy, Architecture, Planning, and Procurement + Business Enablement + Business Solutions + Project...with our internal team as well as analysis and risk and recommendation strategies to our clients. The Consultant… more
- TD Bank (New York, NY)
- …typically has enterprise wide impact or accountability. + Position deals with senior /executive management. + Key contact for business management, regulators and ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing… more
- M&T Bank (Buffalo, NY)
- …to Bank management in a timely fashion. + Partner with stakeholders, business management and Risk Management establishing strong working relationships while ... professional auditing standards. The jobholder reports to an Audit ( Senior ) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience… more