- Scotiabank (New York, NY)
- …/ quarterly reporting for senior management , Internal Controls, GRM, Compliance , Audit, Operational Risk or 1A stakeholders. + Leads team that develops ... across senior executives US CIO, Global CISO, Risk , Operations, compliance and legal teams to...Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF… more
- Nestle (Bohemia, NY)
- …statutory accounting/tax, OPEX guideline and appropriately escalate business risks. As the Champion of compliance & risk management for the site is the key ... contact for internal and external audits within the factory + **People Management ** - Manage 2 Senior Financial Analysts **Requirements:** + Bachelor's degree in… more
- Amazon (New York, NY)
- …in-depth understanding of insurance claims processes, global cargo regulations, and risk management in transportation. As a Senior Risk Analyst, you will ... Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in...equivalent - 3+ years of compliance program management , legal, governance, audit, risk /loss prevention, or… more
- M&T Bank (Buffalo, NY)
- …Advisory, Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management , or Credit ... decisions independently, exhibiting initiative and intuitive thinking. + Proactively communicate with senior management members of the audit team and line of… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Product Manager, Commercialization - US Business Deposit...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Kaleida Health (Olean, NY)
- …to; physician relations, finance, operations, analytics, human resources, revenue cycle management , legal/ compliance / risk management , etc. required.** ... ** Sr Director Ambulatory Practice Southern Tier** **Location:** **Olean...of the Chief Ambulatory and Service Line Officer, the Senior Director is responsible for the growth, marketing, administration,… more
- Amazon (New York, NY)
- …customer (internal and advertiser) and shopper customer. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of ... the right place. Amazon Ads is looking for a Senior Product Release Manager, Global Release Management ...successful with our products. Beyond release planning and launch risk mitigation to protect the advertiser and customer experience,… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Product Manager - US Business Deposit Products...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- CIBC (New York, NY)
- …Implementing Policies, Independent Judgment, People Management , Prioritization, Regulatory Compliance , Risk Management , Taking Initiative At CIBC, ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr . Analyst, Fund Administration will be responsible for the review… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...insights through ad-hoc analytics and reporting as requested by senior management . + Works and communicates with… more
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