- American Express (New York, NY)
- …exposure of over $5 Billion. You will be a Risk Officer on the front line , protecting our merchant business P&L from loss, while carefully balancing the merchant ... team plays a central role in both the GMNS Business and Risk organizations by collaborating with numerous ...of an AMEX merchant relationship from onboarding to periodic review /maintenance and possible exits. + Facilitate investigation and conduct… more
- New York State Civil Service (Albany, NY)
- …varied as its many parks and historic sites. They include Business Innovation, Capital Projects, Concessions, Emergency Management, Environmental Stewardship and ... development of internal policies and procedures; developing legislative and regulatory proposals; interpreting laws, rules, regulations and policies; conducting… more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …as it relates to access to care. The GPM measures and assesses clinical business activities with an emphasis on improving clinical product line performance. ... is the development, standardization, implementation, and sustainment of key operational/ business processes, including scheduling practices, to ensure efficient and… more
- ThermoFisher Scientific (East Syracuse, NY)
- …and opportunities for technical advancements. * Support the preparation and review of regulatory submissions related to analytical procedures, method ... depend on - now and in the future. Thermo Fisher's clinical research business is a leading global contract research organization and world leader in serving… more
- Regions Bank (Great Neck, NY)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and...Affordable Housing Underwriter serves as part of the first line of defense, evaluating and underwriting tax credit investments… more
- JPMorgan Chase (New York, NY)
- …responsible for maintaining a sustainable and disciplined end-to-end control environment for the line of business . You will identify and escalate issues with ... & control mitigation to manage continuous changes in the regulatory landscape. As a Control Management Vice President within...ad hoc analytical requests, business projects, and business resiliency. + Review action plans from… more
- KeyBank (Amherst, NY)
- …Tiedeman Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... the execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the… more
- KeyBank (NY)
- …Tiedeman Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... the execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the… more
- New York State Civil Service (New York, NY)
- …and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence, ... analysis techniques and tools in conjunction with the Supervisors and Regulatory Units;* Prioritizes the examination of various insurers, monitors exam schedules,… more
- New York State Civil Service (Albany, NY)
- …and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence, ... examiners to specific segments of the examination (eg, loan review , earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems… more