- M&T Bank (Bronx, NY)
- …business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- Axis (Alfred, NY)
- …and business plans + *Portfolio management: Management of portfolio, exposure and risk accumulation control , monitoring of aggregate commitments specific to the ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...selection process. **AXIS Re** AXIS Re is a global Specialist Reinsurance Company dedicated to Casualty, A&H, Credit and… more
- Global Foundries (Malta, NY)
- …and programs as assigned + Work with teams on hazard identification, evaluation, control and provide appropriate risk mitigation strategies + Educate site ... of Role: The overall objective of the EHS&S Emergency Response Team (ERT) Specialist is to promote a strong emergency response culture by providing ERT expertise… more
- TD Bank (New York, NY)
- …and building subject matter expertise across the team.** + **Collaborate with business units, risk owners, and control partners to gather, validate, and analyze ... risk and control data.** + **Support the enhancement of the ...processes.** + **Act as a thought partner to the Senior Manager, contributing to the team's roadmap, quality assurance… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- Diageo (NY)
- …of Integrity through the design, implementation and monitoring of an effective, risk based, agile and future forward ethics and compliance program. The program ... way'. You will act as second line of defense to your market, overseeing risk indicators and potential red flags; looking for insights and root causes for breaches;… more
- TD Bank (New York, NY)
- …of expertise in their complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise to ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Zurich NA (New York, NY)
- …to the Head of Compliance Centre of Excellence,this roleis responsible for providing specialist expertise in managing financial crime risks, with a focus on trade ... with broad participation in all aspects of Zurich's Compliance Risk Universe (CRU). This position can be based in...+ Support the development and maintenance of a strong control framework for sanctions screening, ensuring effectiveness across the… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... + Leads cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manages end-to-end finance programs… more
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