- M&T Bank (Clay, NY)
- …$100,000. Proactively bundle products and services as appropriate. + Adheres to applicable compliance / operational risk controls in accordance with Company or ... are maintained, to include consumer and business banking guidelines. Ensures compliance with operational , security and control policies/procedures, preventing… more
- Raymond James Financial, Inc. (New York, NY)
- …products, individual applications, business activities, and the market to determine whether any risk is within the agreed risk appetite. Undertake tactical ... Recommend changes to policies, processes, standards, and practices that would improve operational support. Develop and/or deliver a plan for significant aspects of… more
- BMO Financial Group (New York, NY)
- …the complexity of transactions and related risks (credit, market, operational , legal/ compliance , etc.). + Balances the Bank's risk appetite with the client ... guidelines and mitigate risk . + Ensures all risk management and compliance reports are current,...at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work… more
- TD Bank (New York, NY)
- …and client analytics. NYMO interacts with Trading, Sales, Operations, Technology, Compliance and institutional customers to effectively deliver its mandate. We also ... that are required for effective trade execution, trade capture and position and risk management. This Analyst role will directly support our US Rates/GSTM desk… more
- HSBC (Buffalo, NY)
- …expression or any other trait protected by applicable law. **Job Field:** Risk and Compliance **Primary Location:** North America-United States-New York-Buffalo ... teams in delivering a proactive, efficient and effective Financial Crime Risk Investigation. As our Assistant Vice President Financial Crime Investigations you… more
- Molina Healthcare (Rochester, NY)
- **Job Description** **Job Summary** The Sr Specialist , Provider Engagement role implements Health Plan provider engagement strategy to achieve positive quality and ... risk adjustment outcomes through effective provider engagement activities. Ensures...Engagement team. Communicates effectively with healthcare professionals and maintains compliance with policies. **Job Duties** * Ensures assigned Tier… more
- City National Bank (New York, NY)
- …to match client needs, and is responsible for monitoring and mitigating any operational risk factors. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** ... goals and objectives, while ensuring CNB credit quality and risk management guidelines are maintained. Presents a variety of...minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and… more
- TD Bank (New York, NY)
- …+ Leads cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manages end-to-end finance programs ... initiatives and a variety of complex projects and initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes within own… more
- Diageo (NY)
- …one's talent and personality. **Internal Controls:** + Partner with financial and operational management to optimize the internal control environment and risk ... activities. + Lead and deliver advisory reviews for strategic projects and risk areas to ensure internal controls are crafted, implemented, and operating… more
- HSBC (New York, NY)
- …Governance & Control - focus on the effective management of delivery, commercial & operational risk as part of deal execution and fulfilment lifecycle. Benefits ... of effectively managing a diverse range of functional stakeholders (ie Technology, Compliance , Legal, Risk etc.) across a large and geographically diverse… more
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