- City National Bank (New York, NY)
- …and aggregate front line risk assessments and report results/recommendations to senior management. * Manage assigned staff and conduct appropriate coaching to ... 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of management...years of management experience in compliance, risk management or audit . * Minimum 7 years of financial services experience… more
- M&T Bank (Buffalo, NY)
- …the Cybersecurity objectives. . Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (Buffalo, NY)
- …deep understanding of security frameworks, and a passion for protecting sensitive data from evolving threats, with a strong emphasis on vulnerability management, ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Goddard Riverside (New York, NY)
- …reduction, and strengths-based approach + Ensure collection, tracking, and analysis of data , with a results-oriented mindset. + Provide weekly supervision to staff; ... liaison with medical and psychiatric staff + Assist with audit preparation and performance improvement plans as needed +...Assist Program Director with daily program operations, serve as senior leader in Program Director's absence + Interface with… more
- TD Bank (New York, NY)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... and providing credible challenge in response to stakeholder self-assessments and data validation; specific experience with ML-TF and Sanctions regulations and risk… more
- Trustco Bank (Schenectady, NY)
- …Other duties may be assigned by the supervisor. + Compiles and provides IT data and information to respond to audit and information security requests. + ... by law. **Job Title:** Information Security Specialist **Reports to:** IT Manager **FLSA Status:** Exempt **Salary Grade:** EX03 **Supervisory Responsibility:** No… more
- DoorDash (New York, NY)
- …defining the DashPass visual language and system within the app. You will report into Senior Design Manager , DashPass on our Consumer Design team in our Product ... core DoorDash experience You will work closely with partners across Product, Data , and User Research to understand the customer's problems and define customer-first… more
- New York State Civil Service (Albany, NY)
- …system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and ... effectively communicating complex supervisory findings, including required actions to senior management and board of directors; * Supervises subordinate staff… more
- University of Rochester (Rochester, NY)
- …determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity ... resource owners and IT staff in understanding and responding to security audit failures reported by auditors. Provides security communication, awareness and training… more
- TD Bank (New York, NY)
- …re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... skilled in Microsoft Excel, including a sound understanding of data analysis tools **Customer Accountabilities:** + Provides expert/specialized regulatory compliance… more