- Lincoln Financial (Albany, NY)
- …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
- City of New York (New York, NY)
- …for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal and local rules are ... Adams' comprehensive housing framework. HPD is committed to reducing administrative and regulatory barriers and make investments to tackle New York City's complex… more
- CTG (Cheektowaga, NY)
- …number reports and verify wipe drive reports for internal audit and Federal regulatory compliance . + Participate in production of new internal systems, including ... ReUse activities, including processing, recordkeeping, and reporting, while ensuring compliance with internal policies and external regulations. **Primary Responsibilities:**… more
- BrightSpring Health Services (New Hyde Park, NY)
- …are provided to patients in a professional and appropriate manner and in compliance with company policies and procedures, state and federal regulatory ... standards. Ensures that policies and procedures comply with all applicable regulatory requirements. + May require understanding of nursing regulations in more… more
- BMO Financial Group (New York, NY)
- …Legal, and Risk to build on our platform to better align with the Bank 's broader goals for this important client base. **Key Responsibilities:** + Revenue generation ... onboarding, credit and risk colleagues to ensure seamless client experience and compliance with all internal and external policies and procedures + Work closely… more
- ManpowerGroup (New York, NY)
- …with data quality and reconciliation techniques * Familiarity with data governance, regulatory compliance , and data privacy principles * Excellent communication ... **Customer:** Fortune 100 International Bank **Target Pay Rate:** $70/hr - $75/hr W2...with business stakeholders to understand data requirements and ensure compliance with governance and regulatory standards *… more
- Wells Fargo (Nyack, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization… more
- HSBC (Buffalo, NY)
- …will: + Be responsible for optimizing operational processes to ensure efficiency, compliance and exceptional customer service + Closely work with our third party ... HSBC vendor management policies + Oversee the Wealth Servicing portfolio ensuring compliance with industry standards and regulations + Work closely with business… more
- HSBC (New York, NY)
- …their effectiveness. The role will lead on business change policy and regulatory changes, overseeing delivery via People Advisory, with a cohesive strategy and ... changes + Set policy frameworks and minimum standards, assuring compliance with those frameworks and actively measuring their effectiveness...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- Citigroup (Queens, NY)
- …skills for report building and presentations + Intermediate understanding of regulatory , compliance , risk management and financial management, and data ... + Complete and ensure timely submission for deliverables related to BU Compliance /Risk and Control and/or Management Information Systems related report as required… more