- Citigroup (New York, NY)
- …across key businesses, regions and support functions + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- SHI (Albany, NY)
- …Analyst will serve as a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR) and Crisis Management ... policies and processes. The Resiliency Analyst will work with business partners to identify and assess risk ,...risk , as well as assist in establishing appropriate controls and preparedness efforts to sustain the protection of… more
- Humana (Albany, NY)
- …ensuring regulatory compliance, and enabling cross-functional collaboration, this role empowers business and technology teams to realize the full potential ... to data loss prevention, and data protection technologies. Work closely with the technology and business stakeholders to mature and further Humana's data… more
- Wells Fargo (Forest Hills, NY)
- …and employee experience, risk , and growth of the team and the business to meet Branch Network business objectives + Identify opportunities for making ... and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention +... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... Business Lines. + Anticipates and recommends Treasury solutions resulting from any business product trends or regulatory or risk issues. + Supports the… more
- CH Robinson (New York, NY)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- M&T Bank (Buffalo, NY)
- …enhance the department's workflow processes. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... **Primary Responsibilities:** + Provide support to the various Community Finance business lines by recommending solutions to problems that arise, team training,… more
- Deloitte (New York, NY)
- …the need to both secure and support technology innovation required by the business . Join Deloitte's Advisory Cyber Risk Services team and become a member of ... cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory, and technology skills to help clients transform… more
- JPMorgan Chase (New York, NY)
- …with a diverse array of stakeholders across the company-including Cybersecurity, Technology , Risk Management & Compliance, Legal, Human Resources, and ... departments and key stakeholders to ensure a comprehensive understanding of both business and control environments, enhancing the effectiveness of the insider… more
- M&T Bank (Buffalo, NY)
- …with multiple groups of internal and external stakeholders. + Collaborate with Business Owners, Development, Operations, and Technology staff to develop ... and effectiveness of security measures + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more