- KeyBank (NY)
- …oversight across KeyBank's Wealth and Fiduciary business lines. Operating within the broader Compliance Risk Management organization, this role plays a key part ... 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Sr . Compliance Manager - Trust & Fiduciary...management, including account administration best practices. + Proficiency in compliance risk assessments and monitoring methodologies. +… more
- MUFG (New York, NY)
- …risks, and the ability to liaise across multiple functions including trading, risk , finance, compliance , and operations. **Key Responsibilities:** * Support the ... analytical professional to join our team in a role that bridges financial risk analysis and front-office business management. Serving as a critical support resource… more
- Highmark Health (Buffalo, NY)
- …and alternative strategies to mitigate concerns over operational performance and program compliance . + Actively collaborates and presents with Risk Partner and ... and regulator meetings (Insurance Department, HHS/CMS, Department of Health) on key risk and compliance related activities, issues, and remediation, promoting… more
- Ankura (NY)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as an IT Risk Management Reporting Specialist! The IT Governance, Risk , and Compliance ("IT GRC") team is seeking an Assistant Vice President to ... be a part of continued development in IT Risk Reporting. An ideal candidate would have a proven...surface actionable tasks + Develop dashboards for use by senior management and technology teams + Assist in generation… more
- American Express (New York, NY)
- …utilizes a robust governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD objectives and requirements ... in supporting the enterprise by developing and executing a risk -based plan to assess and enhance the company's internal...with an ability to interact and obtain buy-in from senior tech counterparts + Demonstrated history and ability to… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... to regulatory/ compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk ....functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate others +… more
- TD Bank (New York, NY)
- …closely with other senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment, third-party oversight) and act ... a mission to build a more resilient and scalable compliance risk management function. As part of...outlined in the general description below. **Job Summary:** The Senior Manager, Compliance Governance & Operations leads,… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you ... Senior Lending Compliance Analyst - Remote... laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box,… more
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