- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures ... and Sanctions. + 3+ years of experience in a senior payment's compliance role at a bank,...and drive resolution. + Expert knowledge of regulations and compliance best practices related to BSA/AML, OFAC, CIP… more
- PSEG Long Island (Bethpage, NY)
- …Technology (OT) environments. This role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance , engineering ... procedures (SOPs). + Ensure adherence to, and continuous improvement of NERC CIP regulatory requirements. + Collaborate with IAM, Security Operations and… more
- City National Bank (New York, NY)
- …offering, particularly those catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of the regulatory ... *RELATIONSHIP MANAGER SENIOR * *New York, NY* WHAT IS THE OPPORTUNITY?...environment CNB operates in to manage risk and ensure compliance (includes deep knowledge of CIP and… more
- New York Power Authority (Astoria, NY)
- …New York - SENY) transmission facilities. The Work Planner will ensure that regulatory (ie, NERC, NPCC) Compliance and Preventative Maintenance requirements are ... Protection and Controls, Power Apparatus, and various electrical-mechanical regulatory requirements associated with transmission facility. The incumbent will work… more
- MUFG (New York, NY)
- …Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all ... a career in Digital Product Management. The candidate will work with Senior Product Managers to manage Self-Service capabilities and emerging FinTech solutions.… more
- MUFG (New York, NY)
- …Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all ... channels software integration and development teams. The candidate will work with Senior Product Managers to support the product management and development of online… more
- MUFG (New York, NY)
- …rules and regulations including Patriot Act, CIP requirements, and other applicable regulatory and compliance policies and procedures. + 5+ years of banking ... related issues. + Communications: Create communications for internal staff, senior management, and clients related to billing / pricing....+ Actively ensure compliance with all… more
- TD Bank (New York, NY)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and… more
- M&T Bank (Syracuse, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... prevention, Know Your Customer (KYC) and customer information profile ( CIP )). + Reach out to clients to follow up...each 4 types of need, transactional, savings, retirement and protection (why, why and how). Works with more complex… more
- MUFG (New York, NY)
- …and regional financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory , and law enforcement communications and ... financial crimes-related programs within existing structures. + Experience interacting with senior management land compliance subject matter experts. + Proven… more
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