- M&T Bank (Williamsville, NY)
- …in the completion of vendor risk assessments and due diligence and ongoing monitoring requirements are fulfilled for an assigned area of the Bank, including the ... Bank standards. **Primary Responsibilities:** + Manage and participate in the onboarding, monitoring and termination of vendor relationships for an assigned area of… more
- MTA (New York, NY)
- …Vice President of Environmental, Safety and Health, the Vice President of Environmental Compliance is a senior -level position within the Environmental, Health & ... staff training initiatives to promote environmental and sustainability awareness and compliance . Oversee performance monitoring , ensuring teams align with agency… more
- Tutor Perini (Mount Vernon, NY)
- …change requests from inception to final execution + Assists Senior Project Manager on all project compliance requirements + Project Compliance ... have the opportunity to: + Reviewing project schedule for compliance for subcontractor onboarding process + Creating and issuing...Accuracy + Responsible for drafting letters / notices for Senior Project Manager review in coordination with… more
- American Express (New York, NY)
- …requirements and best practices. The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk to join a diverse team ... and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate Functions**… more
- University of Rochester (Rochester, NY)
- …experiments, multimedia sampling, maintenance, operation and calibration of scientific monitoring equipment for research projects. Responsible for general data ... pathogenesis, under the direct supervision of the PI and/or Sr . Researchers. TYPICAL DUTIES: - Histology. Plans and performs...Keep track of lab supplies and inform the lab manager when in need of ordering more supplies. Autoclave… more
- City National Bank (New York, NY)
- …will drive and manage all FLoD IT Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership / CIO as needed for efficient ... * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY?...the organization * Develop and communicate key messages to Senior Managers/Leaders and Regulators (Office of Comptroller of the… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Manager , AML Financial Intelligence Unit (FIU) Manager , AML Financial ... (AML) Financial Intelligence Unit (FIU) has implemented a customer monitoring program to meet regulatory obligations, support internal stakeholder investigations… more
- American Express (New York, NY)
- …position is within the GRC Platform and Capabilities team within Global Risk and Compliance Line of Business. The Manager of Data Management & Capabilities ... will help us define the future of American Express. The Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all processes and… more
- Deloitte (New York, NY)
- …Develop and coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look… more
- City National Bank (New York, NY)
- …skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified ... responsible for managing and maintaining assigned areas of the compliance program including monitoring business area ...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT… more