- TD Bank (New York, NY)
- …business issues, generates multifaceted insights and identifies opportunities to address business regulatory requirements and issues + Contributes to the ... with your recruiter who can provide you more specific details for this role. ** Line of Business :** Compliance **Job Description:** At TD Bank US Compliance,… more
- Sedgwick (Albany, NY)
- …such as CCM or CDMS preferred. **Experience** Six (6) years of related line of business experience in telephonic case management (TCM) and/or utilization ... Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Quality Review Nurse **PRIMARY PURPOSE** : To monitor team and colleague technical and… more
- Scotiabank (New York, NY)
- …and internal audit to facilitate the latter's examinations/reviews; + Review regulatory and audit findings and work with business product owners to ... and monitoring. + Lead governance forums with risk groups, business and internal controls to review overall...for delivery to and discussion with the respective head traders/ business line heads; + Directs day-to-day activities… more
- City National Bank (New York, NY)
- …* Exercises effective communication and promotes positive client relations with business line colleagues and management * Maintains authoritative knowledge ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports...on strengthening operational risk management efforts in the first line of defense (1LOD) to support decision-making. The ORBO… more
- Bank of America (New York, NY)
- …and make an impact. Join us! **Job Description:** This job is responsible for supporting business analysis for a Line of Business (LOB) by producing all ... of regulatory matters analysis, and perform critical testing and calculations. ** Line of Business Job Description:** The Global Credit & Special Situations… more
- American Express (New York, NY)
- …will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of US ... successful candidate will be responsible for providing independent compliance oversight and second- line challenge to ensure the business is building, enhancing,… more
- JPMorgan Chase (New York, NY)
- …+ Manage the quantitative and qualitative model portfolio to risk appetite. + Support Business Management activities for the respective MRGR Line of Business ... Business to prepare for key Committee, Forum, and Business Leads Meetings + Lead review and...their area. + Work with other teams (eg, MRGR Regulatory and Audit) on regulatory and audit… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. ** Line of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- M&T Bank (Buffalo, NY)
- …in the development of various operational risk/compliance related initiatives within the line of business and manage the implementation of less complex ... **Overview:** Support the first line of defense risk management function by assisting...Internal Audit or external regulators. + Research and assess regulatory requirements impacting the business unit. +… more
- Sunrise Senior Living (Glen Cove, NY)
- …federal, state/provincial laws and regulations/provincial labor/labour laws, and policies for business controls and compliance. + Review , read, notate, and ... of Glen Cove **Job ID** 2025-228567 **JOB OVERVIEW** The Business Office Coordinator (BOC) is responsible for assisting the...other expenses and its impact on the community's bottom line . + Assist with review of monthly… more