- Citigroup (New York, NY)
- …environment across the team , fostering a culture of high performance and compliance . + Is an enthusiastic and early adopter of change; takes ownership for ... to uphold financial stability, manage potential risks, and ensure regulatory compliance , which collectively support the company's overall financial health and… more
- American Express (New York, NY)
- …and detail-oriented colleague to be a part of our ERM Governance, Reporting and Independent Review team in the second line of defense aligned with our business ... commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your… more
- Deloitte (New York, NY)
- Senior Consultant - National Federal Tax Services - Strategic Tax Review (STR) Do you have excellent tax compliance skills and a strong desire to join a ... and compliance support for the largest organizations across all industries. Our team specializing in Strategic Tax Review (STR) is a leading client service… more
- Highmark Health (Albany, NY)
- …privacy, and other areas of risk.Prepare draft reports and other management reporting deliverables. Review all work prepared by less experienced team members to ... Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization… more
- SMBC (New York, NY)
- …Description** The Credit Review Department (CRVD) is seeking a highly motivated Credit Review Officer to join its team . CRVD operates as a **Third Line of ... the chance to work with a diverse and talented team in a global organization and get exposure to...of credit exposures, including underwriting, risk grading, and policy compliance . + Lead credit reviews or continuous monitoring for… more
- TD Bank (New York, NY)
- …initiatives/guidance as appropriate **Shareholder Accountabilities:** + Actively assists in developing Compliance Team procedures + Facilitates the periodic ... compliance risk management function. As part of our team , you'll play a key role in reshaping ...key risk indicators to identify trends, gaps, and potential compliance risks. + Review and validate first-line… more
- Scotiabank (New York, NY)
- …drive ambition for every future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives Compliance ... Review and provide feedback on materials created by Compliance Testing Officers throughout all stages of testing engagements...an inclusive work environment. + Work with Swap Dealer Compliance Advisory Team to perform Swap Dealer… more
- TD Bank (New York, NY)
- …the ability to excel in a dynamic, evolving landscape are essential as the US Compliance team redefines the bank's compliance program and structure. Most ... initiatives/guidance as appropriate **Shareholder Accountabilities:** + Actively assists in developing Compliance Team procedures + Facilitates the periodic … more
- TD Bank (New York, NY)
- …initiatives/guidance as appropriate **Shareholder Accountabilities:** + Actively assists in developing Compliance Team procedures + Facilitates the periodic ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking… more
- Molina Healthcare (Albany, NY)
- … responsible for prior authorizations, inpatient/outpatient medical necessity/utilization review , and/or other utilization management activities aimed at providing ... Molina Healthcare Services (HCS) works with members, providers and multidisciplinary team members to assess, facilitate, plan and coordinate an integrated delivery… more