- M&T Bank (Hicksville, NY)
- …plan) + Perform customer servicing interactions. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
- Google (New York, NY)
- …managing cross-functional or cross-team projects. + Experience working in access provisioning/access controls , tools control , insider risk , security, or ... Access, and Privacy, you will work closely with the Global Vendor Operations Risk , Compliance and Governance team to program manage initiatives focused on reducing … more
- M&T Bank (Clarence, NY)
- …consultative sales approach in some branches. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
- UNUM (Albany, NY)
- …+ Design and complete testing to evaluate the strength and effectiveness of processes/ controls using a risk -based audit approach. + Leverage strong problem ... to advise senior leaders and provide forward-looking insights that reduce risk . **Job Specifications** + Relevant four-year degree in information systems, computer… more
- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and report to the Enterprise… more
- L3Harris (Rochester, NY)
- …With customers' mission-critical needs always in mind, our employees deliver end-to-end technology solutions connecting the space, air, land, sea and cyber domains ... project teams on execution of project schedules including weekly updates, addressing risk , managing critical path, and driving completion on time. Qualifications: +… more
- M&T Bank (Buffalo, NY)
- …more functional areas of Retail Servicing. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... system support, coordinating with internal business partners, external vendors and Technology to address issues for assigned Retail Servicing team(s). + Provide… more
- M&T Bank (Amherst, NY)
- …assigned Treasury Management Services team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... the Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- City of New York (New York, NY)
- …& Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is ... Monitoring adherence to policies and driving a culture of compliance. - Risk Management: Identifying operational risks and implementing risk management… more
- Citigroup (New York, NY)
- …and internal risk management policies, maintaining a strong focus on risk and control adherence. + Develop and execute application development strategies ... software projects on time and within budget. + Strong knowledge of operational risk management, regulatory compliance, and control frameworks in the banking… more