- Syracuse University (Syracuse, NY)
- The Senior Associate / Associate General Counsel for Litigation & Compliance provides advice to Syracuse University's 13 academic units and its Centers for ... Research and Scholarship on matters concerning litigation, regulatory and compliance matters. This individual will be a part of...advisor to the General Counsel, other members of the senior administration, and key faculty and staff positions. Will… more
- JPMorgan Chase (New York, NY)
- …of comprehensive coverage and joint accountability models to promote early compliance and operational risk identification. + Utilize advanced knowledge ... in control management within the financial services sector, with a focus on compliance and operational risk mitigation, showcasing skills equivalent to 8 or… more
- Capital One (Melville, NY)
- …+ Maintain a strong understanding of Capital One's credit policy, ensuring compliance while effectively evaluating and mitigating risk . **Skills:** + Proven ... Senior Business Banker The Senior Business...be regularly worked. Cambridge, MA: $154,600 - $176,400 for Sr . Business Banker Melville, NY: $168,700 - $192,500 for… more
- Mastercard (Harrison, NY)
- …All About You: * Strong knowledge of electronic payment processing; experience in compliance , fraud and risk management disciplines * 3-5 years of experience ... and governments realize their greatest potential._ **Title and Summary** Senior Investigator, BRAM Program Overview: Mastercard's Franchise Brand Performance Team… more
- Deloitte (New York, NY)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and ... Are you a senior tax professional who wants to specialize in...operations while working within the confines of their individual risk profiles. Business Tax subject matter experts and industry… more
- M&T Bank (Getzville, NY)
- …market trends that may affect business department. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... and policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Promote an environment that supports belonging and reflects… more
- M&T Bank (Buffalo, NY)
- …and billings for approval. Maintains financial expense records.Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... standards and policies. + Promote an environment that supports belonging and reflects the M&T Bank brand.Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- TD Bank (New York, NY)
- …decision-making. **4. Documentation & Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure all records ... Experience with innovation projects, POCs, or technology assessments. - Familiarity with compliance and risk considerations in banking vendor engagements. **Who… more
- M&T Bank (Buffalo, NY)
- …technology domains. + Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. + ... budget. + Develop and manage multiple cost center budgets. + Provide senior level leadership to multiple application development, support testing efforts, technology… more
- Deloitte (New York, NY)
- …streamlining a multinational supply chain. + Help clients reduce costs and manage tax compliance risk while increasing confidence that nothing has been missed + ... Work with technology-based compliance management solutions + Supervise Senior and Tax Consultants The Team Our Global VAT Services practice assists multinational… more