- Walgreens (Brooklyn, NY)
- …of patients, continuous quality improvement, adherence to policy and procedure, compliance with internal and external regulatory bodies, pharmacy sales, ... government regulations and laws. * Controls the store's safe and " bank ," including electronic register readings, cash withdrawals, cash accounts, daily cash… more
- JPMorgan Chase (New York, NY)
- …comprehensive model documentation, track performance metrics, and maintain adherence to regulatory compliance standards. + Translate model outcomes into business ... As part of the Commercial & Investment Bank , JP Morgan Payments enables organizations of all sizes to execute transactions efficiently and securely, transforming the… more
- Santander US (Brooklyn, NY)
- …and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and regulatory requirements, minimizing operational ... decisions to improve operational outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to work in… more
- JPMorgan Chase (New York, NY)
- …comprehensive model documentation, track performance metrics, and maintain adherence to regulatory compliance standards. + Translate model outcomes into business ... As part of the Commercial & Investment Bank , JP Morgan Payments enables organizations of all sizes to execute transactions efficiently and securely, transforming the… more
- CIBC (New York, NY)
- …Financial Products, Implementing Policies, Independent Judgment, People Management, Prioritization, Regulatory Compliance , Risk Management, Taking Initiative At ... We're building a relationship-oriented bank for the modern world. We need talented,...fund valuations, capital activity, pricing, audit support, and tax compliance for our private funds. The employee will provide… more
- CIBC (New York, NY)
- …valuation review, capital review and processing, vendor oversight, independent board reporting, regulatory compliance for our funds. + **Collaborative & Strong ... We're building a relationship-oriented bank for the modern world. We need talented,...fund valuations, capital activity, pricing, audit support, and tax compliance for our sponsored funds. In addition, the role… 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
- HSBC (Buffalo, NY)
- …IT and business strategy, meet business objectives and satisfy all relevant regulatory and operational risk controls. Lead in designing, specifying and selecting ... associated controls such as PCI DSS; * Cards Scheme Compliance ; and * Cards security controls such as PCI...And we want you to help us build the bank of the future!_ **Job Field:** Technology **Primary Location:**… more
- Mohawk Valley Health System (Utica, NY)
- …workflow management, and ensures that laboratory practices meet clinical and regulatory standards. The Supervisor ensures accurate, timely testing and reporting, ... and technical expertise. May specialize in Microbiology, Core Laboratory, Blood Bank or off shift activities. Core Job Responsibilities + Performs laboratory… more
- Citigroup (New York, NY)
- …both technical and non-technical internal partners. + Strong understanding of global regulatory and compliance requirements related to electronic trading and ... Citigroup Global Markets Inc. is a global investment bank and securities brokerage firm that, along with...business. + Maintain strong policy, risk management, and governance compliance structure within the EE and central risk platform.… more