- Mizuho Corporate Bank (New York, NY)
- …is responsible for managing regulatory examinations, reviews, continuous monitoring , inquiries, firmwide regulatory projects and other regulatory-related matters. ... Additionally, the department oversees regulatory change management, which involves monitoring and analyzing new and emerging regulations, assessing their impact on… more
- Citigroup (Getzville, NY)
- …oversight responsibilities, ensuring well-coordinated risk assessments, risk identification, measurement/ monitoring , and timely remediation of key gaps. Furthermore, ... manage data risk appetite expectations and the variety of monitoring efforts for the day-to-day delivery of data risk...the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to… more
- TD Bank (New York, NY)
- …offices, and operating departments. The Compliance Manager Interacts with senior management in assigned areas, developing, revising, and implementing policies ... policies, standards and development of procedures, awareness and specialized training, monitoring , reporting and information, escalation of issues and events. **Job… more
- HSBC (Buffalo, NY)
- …specialist risk and control knowledge and promoting ongoing risk and control monitoring as our Bank becomes simpler, more efficient, more customer-focused, and ... on the Risk Management Framework, including Risk and Control Assessments, Continuous Monitoring Plans, Internal Events and Losses, as well as Management of Issues… more
- CenterWell (Albany, NY)
- …responsible for the medical direction, clinical oversight, and advancement of CenterWell Senior Primary Care's (and Conviva Senior Primary Care's) Home-Based ... Care portfolio, serving the highest-need and most complex senior patients. This role will lead clinical strategy, quality improvement, and care delivery innovation… more
- New York State Civil Service (Albany, NY)
- …some or all of the following:* Conducts on-going, risk-based examination and monitoring activities, including desk-based and onsite exams, cadence meetings, and ad ... management, etc. policies and procedures;* Oversees aspects of the examination and monitoring process, and possibly supervises the work of colleagues in the Virtual… more
- KeyBank (Albany, NY)
- …["CRM"], the incumbent will provide second line of defense testing and monitoring of complaints. Specifically, this role will assist in execution of testing ... and continuous monitoring to evaluate the Complaints program. Additional ...to promote an organizational culture that encourages acknowledgement and recognition of compliance risks and places a high priority… more
- KeyBank (Buffalo, NY)
- …laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products, and functional ... in the design and execution of operational risk testing and continuous monitoring . Individuals work both autonomously on assignments and in collaboration with other… more
- KeyBank (Amherst, NY)
- …compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional ... the design and execution of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements and expectations.… more
- Broadview FCU (Albany, NY)
- …changes in operation when appropriate. Ensures fiscally prudent development and on-going monitoring of budget for areas of responsibility. + Carries out management ... of the organization to include the C-level, executive level and senior management, external vendors, business partners and community groups. Actively participates… more
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