- Mastercard (Harrison, NY)
- …application of tax rules and documentation of conclusion as required. Tax Controversy & Risk Management * Support the management of tax controversy matters ... associated with new business acquisitions and expansions, and implement risk management processes and controls as part of integration. * Support the company's… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . **What You'll ... We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in- class service model, making it easy… more
- AIG (New York, NY)
- …to evaluate and improve the effectiveness of AIG's control environment; including risk management , operational , financial, internal control, and governance ... SOX risks in AIG's environment and the controls that management has implemented to mitigate those risks. + Assist...+ Participate in the development and execution of a risk based audit plan and lead the full audit… more
- Mizuho Corporate Bank (New York, NY)
- …and efficiency. + Implement and monitor internal controls to effectively minimize operational risk . + Oversee staff training and development programs, including ... and deliverables within the Loan Administration Unit. Loans under management include Syndicated Agency Loans, Syndicated Loans and Bilateral...manage all audits and close all required audit and risk issues in a timely manner + Provide leadership… more
- JPMorgan Chase (New York, NY)
- …in Product, Technology, or Project Management + Developing knowledge of risk management and controls, regional and local nuances, and governance requirements ... working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations, and Technology **Required qualifications,… more
- New York Genome Center (New York, NY)
- …and the conditions of NYGC's building and associated infrastructure. + Develop and implement risk management programs to ensure compliance with legal and ... Experience messaging complex regulatory requirements, including an ability to make sound risk management decisions. + Strong analytical skills, with the ability… more
- Bassett Healthcare (Cooperstown, NY)
- …which minimize risks to patients and staff. + Reports and acts to correct compliance and risk related issues. + Develops policy within the program, assesses ... Clinical Support Services. + Develop and maintain program structure and operational procedures to meet program demands. Coordinates subspecialty systems and… more
- Mount Sinai Health System (New York, NY)
- …optimal performance of revenue cycle systems and seamless integration with other platforms. ** Compliance & Risk Management ** * Ensure adherence to federal ... payer requirements. * Implement internal policies and controls to minimize revenue cycle risk and maintain compliance . * Stay current on regulatory changes and… more
- The Hartford (New York, NY)
- …analytics, and emerging technologies. + Oversee Underwriting performance, pricing strategy, risk selection, and compliance across Captive programs. + Partner ... with Claims, Risk Engineering, Actuarial, Finance, Technology, Compliance , Legal, Operations, and IT to deliver integrated solutions and support risk … more
- TD Bank (New York, NY)
- …detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes ... with internal and external service providers (IT, operations, legal, compliance , marketing etc.) to ensure the product meets TDBG...Industry Codes of Conduct + Maintains a culture of risk management and control, supported by effective… more