- SMBC (New York, NY)
- …Prepare materials for regulator examinations, external and internal audits. . Ensure compliance of all internal and external matters in accordance with banking ... regulations, bank policy and best practices. . Provide mentorship and...risk factors and to identify solutions. . Knowledge in regulatory framework in region and fully versed in internal… more
- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Division of Claims and Collections Division (C&C) ... the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the income...Monitor subordinate time and leave. Evaluate job performance and compliance with EEO & other agency mandates. Meet with… more
- Guardian Life (New York, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... investigative reports, including findings, recommendations, corrective actions and required regulatory filings, including, but not limited to Suspicious Activity… more
- JPMorgan Chase (Brooklyn, NY)
- …your next opportunity within the controls organization of the Corporate and Investment Bank (CIB)? Join our Controls Governance team as an Associate, where you will ... and partner with LOB, Functional & Regional Control Managers, Risk, and Compliance . Your role involves supporting key governance tasks, implementing an effective… more
- JPMorgan Chase (Orangeburg, NY)
- …precision and care, all while adhering to our policies, procedures, and regulatory requirements. A typical day will involve assisting clients with their ... paying attention to detail and striving for consistency while adhering to all bank policies and procedures. + Introduce clients to our friendly branch team, who… more
- JPMorgan Chase (New York, NY)
- …+ Experience in financial services or a related field. + Familiarity with regulatory requirements and compliance . JPMorganChase, one of the oldest financial ... As the Business Manager (COO) within the Commercial & Investment Bank Securities Services organization, you will optimize business performance by spearheading… more
- Motion Recruitment Partners (Getzville, NY)
- …roles, specifically within the Data domain + Strong experience in a large global bank or financial services + Extensive experience using Excel for data analysis + ... to engage with multiple stakeholders across business, operations, technology and compliance , including those at senior levels + Consistently demonstrates clear and… more
- MUFG (New York, NY)
- …assurance and consulting activities to evaluate the effectiveness of the Bank 's governance, risk management, and internal control processes. This position is ... significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while also operating within industry best practices,… more
- Wells Fargo (New York, NY)
- …Fargo. It all begins with outstanding talent. It all begins with you. Wells Fargo Bank NA seeks a Lead Treasury Analyst in New York, NY. Job Role and Responsibility: ... are completed and compliant with various treasury risk management regulatory requirements. Ensure data quality and establish controlled processes. Collaborate… more
- Lincoln Financial (Albany, NY)
- …strategic projects. The team plays a critical role in ensuring model accuracy, regulatory compliance , and alignment with company strategy. This position will ... within actuarial modeling is a plus *Strong understanding of regulatory and accounting frameworks (Stat/GAAP/Tax/RBC) *Substantial life product knowledge and… more