- M&T Bank (Buffalo, NY)
- …assigned audit portfolio / team. **Other Responsibilities** + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. +… more
- Humana (Albany, NY)
- …experience with Medicaid credentialing procedures and standards, process improvement, compliance , risk management, and/or program implementation/design. + ... federal, state, and local authorities. This role also involves ensuring compliance with various Medicaid Services programs to assess network provider qualifications.… more
- Mizuho Corporate Bank (New York, NY)
- …and parameters, design and methodology, implementation and model documentation. - Ensure compliance with the Mizuho Americas Model Risk Management Policy and ... areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts...as SR 11-7 - Document third line work in compliance with the Internal Audit Manual. - Evaluate the… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify gaps between… more
- Ankura (New York, NY)
- …work with Chief Compliance Officers to build and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform ... Ankura's Health Care team is a recognized leader in health care disputes, compliance , and investigations. Our clients and their counsel rely upon us to advise… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- American Express (New York, NY)
- …help uplift credit decisions. The candidate will lead collaboration with our strategic risk partners, legal, compliance and help deepen in-house data expertise ... insights + Collaborate with colleagues across CFR Data Strategy, Product Owners, Compliance , CFR Commercial Risk and Decisions Science to successfully design,… more
- American Express (New York, NY)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... exams, where appropriate. **Minimum Qualifications:** + 4 years in a financial risk management function (eg, audit, compliance , operations, credit). +… more
- Citigroup (New York, NY)
- …ongoing updates to Senior Management along with partnering Global Product Heads, 2LOD Compliance and Risk Partners, 3LOD Audit Partners, and FP&A partners ... Financing businesses on a complete front-to-back basis + Proven risk , control and compliance management experience + Proven track record of new business… more
- MUFG (New York, NY)
- …agreements, and coordination of transaction documentation. + Coordinate with internal legal, compliance , and risk teams to ensure all transactions comply with ... transaction memos for senior management. + Collaborate with credit, legal, risk , and compliance teams to address concerns and secure necessary approvals. +… more