- HSBC (New York, NY)
- …Here's what you can expect: Combine client relationship management with strong risk assessment and management capabilities ensuring the required credit quality & ... requisite returns on risk . Maintain HSBC internal control standards, including timely implementation...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- JPMorgan Chase (New York, NY)
- …next steps + Manage and deliver key work streams and tasks + Support audit , regulatory and compliance deliverables; help drive specific action plans and ... deliverables within the Risk Control Self-Assessment (RCSA) framework + Coordinate team activities...OPT, TN, or L visas). Chase is a leading financial services firm, helping nearly half of America's households… more
- City of New York (New York, NY)
- …a minimum of two years of full-time experience in budgetary planning/management, financial analysis, audit , compliance , accounting, public policy ... Mayor's Office of Management and Budget (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles and oversees the Mayor's… more
- JPMorgan Chase (New York, NY)
- …using a variety of data sources and technologies + Support voting related audit program and compliance reporting. Conduct communication with client teams on ... tried and tested investment philosophies, consistently applied, within a robust risk management framework. We provide investment strategies across regions, sectors,… more
- The Arc Erie County NY (Williamsville, NY)
- …their families. + Regulatory Knowledge - Understands OPWDD, Medicaid, and educational compliance requirements. + Leadership - Guides and motivates staff, builds team ... strategic initiatives that increase revenue, expand services, and strengthen long-term financial stability. + Achieve targeted growth in service reach, community… more
- City of New York (New York, NY)
- …innovative procedures to ensure adherence to quality standards in order to reduce fiscal risk to the city. Ensure proper compliance with federal, state, and ... of new and replacement CBICs. OBS provides support and, where eligible, financial assistance to survivors, next of kin, legally responsible relatives, friends or… more
- CTG (Buffalo, NY)
- …lines supported, their functions, processes, and operations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... legal research, review, and interpret legal documents for validity, content, accuracy, and compliance . + Maintain general contact with and act as a liaison between… more
- BioLife Plasma Services (Albany, NY)
- …facilities, and people management. Gain exposure to real-world challenges such as audit processes, compliance requirements, and team performance management. + ... service by assisting with production tasks while maintaining strict regulatory compliance and safety standards. + **Develop Leadership and Employee Relations… more
- TD Bank (Jackson Heights, NY)
- …as an advocate for the customer by conducting needs-based conversations; offering financial & digital solutions, and/or referring the customer to appropriate partner ... problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines… more
- American Express (New York, NY)
- …creation and customer data modeling. * Analytics expertise - preferred * Experience with compliance , privacy, risk , legal and audit procedures - preferred * ... required * Minimum 5 years' experience working in a Financial and/or Professional Services Firm - required * Experience...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more