- Wells Fargo (Purchase, NY)
- …channel pipeline of Financial Advisors. The Branch Complex Director will build trust and relationships with the entire branch structure including Financial Advisors, ... Governance and Support professionals and the market leader, as well as building trust and relationships with the communities in which the branches are located. The… more
- Citigroup (Getzville, NY)
- …help to mitigate risks, comply with regulations, protect assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment ... Program to identify, measure, monitor, control, and report Operational and Compliance risks. RCSA is the Citi-wide program that enables the recording and management… more
- CUNY (New York, NY)
- …be responsible for mitigating rising cyber threats, performance bottlenecks, and compliance risks. Reporting to the Chief Technology Officer, the incumbent will: ... next-generation technologies, including AI-driven automation, network virtualization, and Zero Trust security. Key responsibilities include, but are not limited to… more
- Ball Corporation (Saratoga Springs, NY)
- …procedures in accordance with plant, group, and corporate guidelines and in compliance with governmental regulations and laws in regard to fair employment practices, ... in all areas of employee relations in order to maintain a climate of trust and confidence that will discourage third party interference, if applicable. + Develops… more
- CUNY (New York, NY)
- …the University's strategic public safety goals centered on enhancing community trust and accountability; utilizing the most current policies and best practices; ... and retention efforts, training enhancement and expansion, quality assurance, compliance and inspection program management, policy development, and review of… more
- City of New York (New York, NY)
- …104-b, 369, and 42 USC 1396p(2)(b)(ii)(d)(4)(SNT). Within OLT, the Supplemental Needs Trust Program (SNTP) is responsible for the oversight of exception trusts that ... unit in their examination of complex accounting documents. Approve trust expenditures that were addressed. - Handle the more...action plans for trusts deemed to be out of compliance with court orders. Annotate any deviations from standard… more
- City of New York (New York, NY)
- …Affordability Commitment Together ("PACT") program and the new Public Housing Preservation Trust ("The Trust "), which convert NYCHA developments to the Section ... 62,000 apartments through PACT and 25,000 units through The Trust , with a goal of addressing over $15 billion...distribution to the HUD Agreement Monitor, NYCHA's Office of Compliance , or otherwise. - Annual program audit, planning and… more
- UMB Bank (Albany, NY)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the ... Compliance and Oversight Program Manager and reports to the...+ Have the ability to build relationships and inspire trust across the organization. + Have the ability to… more
- East House Corporation (Rochester, NY)
- …programming. The Director also contributes to strategic direction, ensures compliance with regulations, and fosters a positive, values-based work environment. ... Duties . Follows all applicable policies, federal and state laws, and East House compliance standards. . Collaborates with the Office of Ethics, Compliance &… more
- TD Bank (Larchmont, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more