- New York State Civil Service (Sherrill, NY)
- … Specialist 3, Dietitian 2, Habilitation Specialist 2, Infection Control Nurse, Intermediate Care Facility Program Manager 1, Intermediate Care Facility ... Therapist, Chief Physical Therapist, Chief Recreation Therapist, Developmental Disabilities Program Specialist 1, Developmental Disabilities Program … more
- M&T Bank (Buffalo, NY)
- …carve out your niche that supports your future advancement into a senior communications specialist role. **BASIC QUALIFICATIONS:** + Additional locations ... dashboard analysis + Strong ability to socialize ideas and strategy to senior management through presentation **Primary Program Responsibilities:** + Participate… more
- TD Bank (New York, NY)
- …criteria and reporting thresholds to ensure timely visibility of significant risks and control gaps to senior leaders. + Conduct deep dives and investigation ... any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external… more
- Citizens (New York, NY)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...to ensure they have transparency to the embedded banking program and corresponding risk and control inventory,… more
- TD Bank (New York, NY)
- …Assessment (CRA), Risk Control Self-Assessment (RCSA), Issue Management, controls management, Monitoring & Testing, Program Effectiveness Assessments, ... any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external… more
- TD Bank (New York, NY)
- …any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- American Express (New York, NY)
- …VP, Financial Crimes will:** Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, ... team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of...and regulatory requirements and ensure the BU financial crimes program is executed in a timely manner and ensure… more
- University of Rochester (Rochester, NY)
- …own workload, consulting with supervisors and/or clientele as necessary. Serves as principal program assistant to the Senior Director, Gift and Donor Services, ... manage fourteen staff members. The multi-faceted administrative support provided by the Program Assistant, is critical to the efficient and effective functioning of… more
- TD Bank (New York, NY)
- …internal and external clients as we place a focus on people, processes, and controls . To achieve this, we need great people that are innovative, customer-focused and ... We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking… more
- KeyBank (Amherst, NY)
- …testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist ... Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the responsibility...members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth… more
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