- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as an IT Risk Management Reporting Specialist! The IT Governance, Risk , and Compliance ("IT GRC") team is seeking an Assistant Vice President to ... be a part of continued development in IT Risk Reporting. An ideal candidate would have a proven...data warehousing technologies (Snowflake, OracleDB, SQL). Additional experience in risk management practices (eg risk and controls,… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- Molina Healthcare (Syracuse, NY)
- …sure proper ICD-10 and CPT codes are reported accurately to maintain compliance and to minimize risk and denials. **KNOWLEDGE/SKILLS/ABILITIES** + Performs ... to network of providers on how to improve their risk adjustment knowledge as well as provide coding updates...knowledge as well as provide coding updates related to Risk Adjustment + Builds positive relationships between providers and… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... that impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box, challenging the status… more
- American Express (New York, NY)
- …Excellence team in helping GMNS meet expanding operational, regulatory, and third-party risk and compliance requirements. This role will collaborate with ... enhancement of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness + Deliver end-to-end… more
- JPMorgan Chase (Brooklyn, NY)
- …**Preferred qualifications, capabilities, and skills** + A background in controls, compliance , operational risk management, strategy consulting, or corporate ... The Legal, Compliance & Controls team is responsible for developing...Functions with scalable and integrated solutions that strengthen firmwide risk assessment processes and controls by aligning adjacent operating… more
- University of Rochester (Rochester, NY)
- …direct access to senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management: + In partnership with ... Risk Assessment + Department, Identify, assess, and prioritize compliance risks across the University's operations, including academic, research, student… more
- HSBC (Buffalo, NY)
- …global initiatives to represent US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc + Assist, support, ... over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and… more
- Mizuho Corporate Bank (New York, NY)
- …intersection of technology, risk , and regulation-collaborating with senior leaders across Legal, Risk , Compliance , and IT to ensure that our systems are not ... multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk , Compliance… more
- TD Bank (New York, NY)
- …Experience managing complex regulatory remediation. + Familiarity with regulations and compliance strategies and risk management; possesses and demonstrates ... risks and issues, and to propose practical solutions to mitigate risk , as it relates to compliance Global Control Room. + Demonstrated ability to work across… more