- MTA (New York, NY)
- …with the agency's mission and strategic priorities. Lead strategic environmental risk analysis to proactively identify and mitigate exposures across all agency ... Conduct drills and training to strengthen response capabilities. Regulatory and Audit Oversight: Direct the preparation and submission of mandatory compliance… more
- Huntington National Bank (New York, NY)
- …+ Manage a portfolio of commercial customers in partnership with the assigned UW/Portfolio Manager + Manage risk on an ongoing basis by monitoring customer ... and associated resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain an assigned… more
- Henry Ford Health System (Detroit, MI)
- …DUTIES AND RESPONSIBILITIES: + Maintain technical and operational knowledge of information security, audit , and risk best practices, as well as legal and ... services are provided by the VM Engineer to manage risk and ensure that the company's overall security posture...The VM Engineer reports to the Vulnerability Management Services Manager . In conjunction the VM Engineer works in a… more
- Capital One (Richmond, VA)
- …Diploma, GED, or equivalent certification + At least 3 years of experience in compliance, risk management, audit or legal + At least 2 years of experience ... partners Preferred Qualifications: + Master's Degree + 4+ years of experience in compliance, risk management, audit or legal + Strong knowledge of Credit Card… more
- TECO Energy (Ruskin, FL)
- …required. Interact with Accounting Systems and Services, General Accounting, Regulatory Accounting, Audit , Corporate Taxes, Legal, and Risk Management to ensure ... required. Interact with Accounting Systems and Services, General Accounting, Regulatory Accounting, Audit , Corporate Taxes, Legal, and Risk Management to ensure… more
- Citigroup (Queens, NY)
- …as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and Audit + Assist in the review Pension ... historical cash flows and performance data to verify investment manager track record returns + Support the monthly and...and the Plan Committees + Conducts portfolio analysis using risk tools and analytical tools + Performs other duties… more
- New Jersey Resources (Wall Township, NJ)
- …compliance with the Sarbanes-Oxley Act in partnership with business units and the Manager SOX Compliance. Major Responsibilities * Provide support of the SOX program ... under the direction of the Manager SOX Compliance and Director - Assurance. * Partner...is not adversely impacted. * Liaison with management, internal audit , and external audit as necessary regarding… more
- TD Bank (Fort Lauderdale, FL)
- …below * 10+ years related experience required * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a ... enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported * Manages… more
- M&T Bank (Buffalo, NY)
- …products to support executive protection, workplace violence prevention, and enterprise risk strategies. The analyst mentors junior team members and enhances ... and strategic intelligence products, such as Person of Interest profiles, risk forecasts, and executive briefings, using structured analytical techniques. + Monitor… more
- MUFG (Irving, TX)
- … Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned ... AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned AML Department… more