- Excellus BlueCross BlueShield (Rochester, NY)
- …Advantage and Commercial Hierarchical Condition Category (HCC) coding, and Medicaid Clinical Risk Groups (CRGs) to ensure compliance . * Assist in developing, ... right for you, we encourage you to apply! Job Description: Summary: The Risk Adjustment Coding Coordinator is responsible for various aspects of decision-making and… more
- CIBC (New York, NY)
- …models to capture risks originating from Commodities trading. + Develop and enhance portfolio risk and stress testing. + Ensure compliance with all market ... (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** We are seeking a market risk manager to oversee CIBC's commodities trading activities in the US… more
- City National Bank (New York, NY)
- *MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in...of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities *… more
- American Express (New York, NY)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. ... + Experience in operational risk management (eg, within Risk and/or Internal Audit function) is desired + Understanding of critical operational risk… more
- American Express (New York, NY)
- …to ensure accurate risk identification and mitigation in partnership with Risk Stripes, including but not limited to, Compliance , General Counsel, ... Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management… more
- Santander US (New York, NY)
- …policies. **Cross-functional Collaboration** + Coordinate with internal stakeholders across risk , product, technology, operations, and compliance . + Participate ... - **Preferred.** + **9+** Years Risk Management, Credit Risk or Internal Audit experience. - **Required** . + **9+** Years Financial Industry experience.… more
- Amazon (New York, NY)
- …- 3+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Experience handling confidential ... leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel… more
- New York State Civil Service (New York, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime ... desk audits, appropriate feedback to staff member conducting the audit and timely sign-offs on work supervised;* Reviews correspondence...risk management or compliance policies, programs and procedures.A Master's Degree in one… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Strategy & Operations (AVP) and responsible for overseeing compliance business operations including managing audit and...Operational Risk Profile, facilitating RCSAs, and other risk and compliance assessments.** The above details… 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 ... join our team in a role that bridges financial risk analysis and front-office business management. Serving as a...* Drive governance and ensure adherence to internal controls, audit , and regulatory standards. * Prepare and deliver performance… more