- SMBC (New York, NY)
- …status. . Preparing periodic reports and account-level information for senior management, and proactively escalating credit, operational, or event-driven risks ... as appropriate. . Ensuring compliance with internal policies, external regulations, and industry best...documentation. . Strong knowledge of regulatory frameworks, including regulatory risk rating classifications. . Proven track record in managing… more
- M&T Bank (Buffalo, NY)
- …generation. Design and develop workflows for Alerts and Cases in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory reporting ... with business clients to discuss application changes for initiatives and compliance requirements. Participate in design discussions to ensure delivery of functional… more
- KeyBank (Amherst, NY)
- …regularly: + Lead in delivering backlog items through process definition, compliance reviews, and stakeholder engagement, working with change management and ... customer facing businesses and/or customers. Substantiated comfort level with senior leadership across an organization without boundaries; understands the business… more
- New York State Civil Service (Latham, NY)
- …the possibility of NYC or Rochester.Under the direction and support of senior team members within the Chief Information Security Office (CISO)/Integrated Cyber ... (eg FTK).* Working knowledge of:o government security and privacy mandates/regulatory compliance (eg, HIPAA, PCI, IRS Pub 1075, CJIS)o Information Security (CIA… more
- Jacobs (New York, NY)
- …technical staff; may support large, strategic opportunities, working under the guidance of senior Sales staff * Lead and/or support planning and development of small ... edit/tailor, and perform research for non-technical proposal sections; ensure compliance ; proactively identify, communicate, and mitigate potential issues/variances *… more
- Robert Half Finance & Accounting (Rochester, NY)
- …* Identify and mitigate financial, operational, and legal risks, ensuring compliance with regulations and industry standards. * Lead financial due diligence, ... Accounting, or a related field. * At least 10 years of senior -level financial leadership experience, preferably within real estate or construction industries. *… more
- Quantexa (New York, NY)
- …Flawlessly lead product demos and presentations, qualify opportunities and manage compliance statements. + Elevate Quantexa's profile through industry events such as ... and AI. + Ability to present to and excite senior leaders in Financial Services, leveraging technical acumen and...Boast domain expertise across various realms of financial services ( Risk , Anti-Financial Crime, Anti-fraud, AML, KYC, CRM) or in… more
- Publicis Groupe (New York, NY)
- …regards to holistic team structure and scoping process + Collaborate with senior management and cross-functional leads on complex projects and strategic assignments ... career and capability goals with them + Enforce team compliance to high company standards and professionalism + Participate...in resolution and successfully leading large teams to develop risk mitigation plans + Actively seeking out ways to… more
- Wellington (New York, NY)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... platform, but also business partners in IT, Operations, Capital Formation, Legal, Compliance , Human Resources, and Finance. The ability to provide a point of… more
- JPMorgan Chase (New York, NY)
- …local and regional regulatory authorities (eg, plan remediation, testing requirements, compliance reporting) + Identify and deliver on opportunities to strengthen ... and geographies to expand influence, knowledge, and collaboration with senior leadership + Creates and promotes a culture of...promotes a culture of continuous process improvement with a risk and controls mindset + Ability to handle pressure… more