- UMB Bank (Albany, NY)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... with the Compliance and Oversight Program Manager and reports to the...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
- National Health Care Associates (Melville, NY)
- …compliance in our long-term care community. You'll lead efforts to minimize risk , ensure regulatory compliance , and foster a culture of continuous improvement ... protection and follow-through. + Collaborate with interdisciplinary teams to drive compliance withNew Yorkregulations and long-term care best practices. + Lead and… more
- American Express (New York, NY)
- …analytics + Partner closely with cross-functional teams (eg GSG Strategy, Operation, Compliance , and Legal) to implement risk strategies and ensure best-in-class ... and define your own path. Find your place in risk and analytics on #TeamAmex. As part of the...on #TeamAmex. As part of the Credit and Fraud Risk organization, the US Commercial Collections Strategy team is… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and 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 and Compliance is all about thinking outside the box, challenging the status… more
- Wells Fargo (New York, NY)
- …supervisor and working with diverse teams on a variety of tasks, including compliance and risk management responsibilities. + Provide information to colleagues ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- BMO Financial Group (NY)
- …or certification in technical writing preferred. + In-depth / expert knowledge of risk management, audit, compliance , and / or governance policy management. + ... in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains… more
- Synchrony (New York, NY)
- …and fraud risk + Execute on ongoing evaluation of CTC (Critical to Compliance ) Risk requirements to ensure controls are adequate and work with business teams ... private label product. This role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation; enforcement of...to mitigate any compliance risks + Provide clear guidance to the organization… more
- Insight Global (New York, NY)
- …This role is critical to ensuring the accuracy, completeness, and regulatory compliance of risk data during digital transformation initiatives. This individual ... 2+ years of experience providing data quality analytics, QA, regulatory compliance , or risk management for regulated data Must have experience working in Pharma… more
- SMBC (New York, NY)
- …features and offerings. + Develop strong relationships across all functional areas including Risk , Compliance , Legal, Audit, and HR. + Manage team of product ... consensus around product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and operations… more
- Citigroup (Getzville, NY)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. _Citi is an equal opportunity ... balance sheet. This includes** **Participates in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as well as… more