- TD Bank (New York, NY)
- …sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $250,000...data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE. OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of ... of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement… more
- Guardian Life (New York, NY)
- …to financial services and insurance staying abreast of current and pending regulatory and compliance requirements + Ability to provide virtual leadership ... regulatory , privacy, information and cyber security, reputational harm, business resiliency, theft of assets, financial losses, and errors/omissions. **In… more
- M&T Bank (Buffalo, NY)
- …risk assessments, quality control and assurance, budgeting/finance, technology solutions, and regulatory compliance + Demonstrated interest or experience in ... accurate performance metrics, and transforming raw data into actionable business insights to support decision-making and strategic planning. Key responsibilities… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, Revenue and Enforcement Administration (IREA), Office of… more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the ... of growth and progress by creating a culture of awareness and proactivity around regulatory matters, and by partnering closely with business units across the… more
- City of New York (New York, NY)
- …coordination of the risk assessment process to ensure the integrity, efficiency, and regulatory compliance of HRA operations. Within OAS, the External Audit ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...(DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Office of Audit Services… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), Investigation, Revenue and Enforcement Administration (IREA), Office of… more
- Molina Healthcare (Albany, NY)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, ... + At least 7 years of experience as a Business Analyst or Program Manager in a...(SAIs), Operational Cost Management Efforts, Payment Integrity programs, and regulatory / compliance adherence. + Resides in Texas To… more
- City of New York (New York, NY)
- …is central to enhancing our security posture, reducing risk, and ensuring compliance with regulatory requirements. By driving the implementation and continuous ... and support incident response for identity-related security events. - Collaborate with business units and compliance teams to enforce least privilege and… more