- Broadview FCU (Albany, NY)
- …approach to risk identification, mitigation, and reporting. + Collaborate with senior leadership and business units to integrate risk considerations into ... the credit union's financial stability and growth goals. + Lead a corporate risk assessment process that...for Risk , including responsibility for managing Governance Risk and Compliance (GRC) platforms and model… more
- L3Harris (Rochester, NY)
- …land, sea and cyber domains in the interest of national security. Job Title: Senior Specialist, Legal Compliance (Ethics & Compliance Officer) Job Location: ... procedures, tools and training that promote knowledge and strict compliance with regulatory requirements and reduce risk ...risk to the company. + Leadership and Culture: Lead by example, fostering a culture of integrity, accountability,… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Senior Manager, Environmental Compliance is responsible for the management of environmental compliance programs for non-manufacturing facilities ... processes, and associated training materials to foster a culture of environmental compliance . + Identify opportunities to reduce regulatory risk , develop… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be ... Oversight program materials to senior management. + Provide regulatory compliance risk expertise and consulting for projects and initiatives with high … more
- Citigroup (Queens, NY)
- …the Head of Wealth Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments ... leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and...senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business, as well as the… more
- Capital One (New York, NY)
- Senior Lead Machine Learning Engineer As a Capital One Machine Learning Engineer (MLE), you'll be part of an Agile team dedicated to productionizing machine ... code is well-managed to reduce vulnerabilities, models are well-governed from a risk perspective, and the ML follows best practices in Responsible and Explainable… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk ... risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive...oversight of controls and processes in managing External Fraud Risk . The incumbent will lead a team… more
- University of Rochester (Rochester, NY)
- … standards. + ** Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate legal, ... present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to senior leadership and… more
- 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
- M&T Bank (Buffalo, NY)
- …and monitor risk and controls, collaborating with business partners and risk units on compliance and regulatory issues, and driving process improvements ... technology, data and transformation risk . Develop Key Risk Indicators (KRIs) to monitor compliance to... Officer + Develop and review presentation materials and risk reports with senior management and the… more