- Santander US (New York, NY)
- …and control gap analysis against Information Security Policies and Standards. + Support coordination for closure of gaps identified with Standard Requirements and ... or equivalent field. 3+ Years Experience in information security, governance, IT audit , or risk management. + Experience in information security, identity and access… more
- Molina Healthcare (Albany, NY)
- …Description** **Job Summary** The Risk & Quality Performance Manager position will support Molina's Risk & Quality Solutions (RQS) team. This position collaborates ... with other teams. * Ensure compliance with all regulatory audit guidelines by adhering to roadmap of deliverables and...and timelines and implementing solutions to maximize national HEDIS audit success. * Partner with other teams to ensure… more
- Navient (Albany, NY)
- …higher education accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down their debt, so they ... workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, with… more
- KeyBank (NY)
- …partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic investments and acquisitions from an AML ... institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity + Ability to multi-task + Initiative-taking + Ability to… more
- Citigroup (New York, NY)
- …cases, models, and emerging technologies from a risk and compliance perspective. 6. Support risk assessments, audits, and regulatory exams as the AI/DA risk SME. 7. ... Partner with key stakeholders (Technology, Data Science, Legal, Compliance, Audit ) to align AI/DA risk management with enterprise objectives. 8. Embed a strong AI/DA… more
- Broadridge Financial Solutions (Edgewood, NY)
- …technical reviews for seamless alignment with regulations. Be the driving force in audit preparations and stay ahead of deadlines with efficiency and flair. Use your ... policies, and procedures, to ensure alignment with compliance requirements. + Support the preparation and organization of evidence for audits and assessments.… more
- Santander US (New York, NY)
- …Risk Management, Credit Risk, Fund Finance and NAV Underwriting, or Internal Audit experience. **Skills and Abilities:** + Strong MS Excel and PowerPoint skills ... + Demonstrated track record interacting with the regulators, external and internal audit . + Excellent written and verbal communication. + Strong presentation skills.… more
- Citigroup (Getzville, NY)
- …Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this role regularly interfaces with representatives from the ... Annual Exams. This role is also intensively involved in KPMG's annual 17a-5 audit of 15c3-3 Possession or Control. **Responsibilities:** + Lead teammates and work… more
- Citigroup (Getzville, NY)
- …Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The main goal of Operational ... and analysis for senior management in Finance and Operational Risk Management. + Support the Capital and CCAR remediation efforts by closely working with Operational… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …with significant professional experience in financial, legal, compliance, regulatory and/or audit matters (experience in multiple areas preferred) in an organization ... with significant professional experience in financial, legal, compliance, regulatory and/or audit matters (experience in multiple areas preferred) in an organization… more