- PNC (New York, NY)
- …Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business ... and have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, supporting the Compliance … more
- MUFG (New York, NY)
- …Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations ... industries and industry subsectors. + Fully understand and be able to assess risk of standard bank products including loans, standby letter of credit, trade finance,… more
- Coinbase (Albany, NY)
- … Compliance Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing ... control design, identify areas of weakness and control failures, and recommend risk reduction initiatives * * Compliance Advisory: *Develop technology control… more
- Bank of America (New York, NY)
- …processes, and to fully understand risks and potential opportunities for enhancements + Lead Independent Risk assessments of the liquidity risk management ... remediation, when necessary, by the Front Line Units. + Lead deep dives to identify issues not captured by...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- TD Bank (New York, NY)
- …and comprehensive approach to managing regulatory compliance risk . This Director - Compliance Testing Team Lead role is a newly created role on the Core ... as part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s) of specialists/professionals providing… more
- Capital One (New York, NY)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... Senior Audit Manager , Financial Crimes Compliance & AML...our integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance… more
- Trinity Health (Albany, NY)
- …+ Identifies learning opportunities for healthcare providers and coders and reports to the Manager of Risk Adjustment Coding & Audit to develop and implement ... **Employment Type:** Full time **Shift:** Day Shift **Description:** ** Risk Adjustment Auditor Educator** -St. Peter's Health Partners - Full-time - Remote… more
- Trinity Health (Albany, NY)
- …and professional agencies. **SUPERVISED BY:** Manager of Risk Management **SUPERVISES:** none **CAREER PATH:** Management **OPERATIONS/ COMPLIANCE :** ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **Healthcare Risk Management** **FT Days- M-F onsite** RNs, Pharmacists, Social Workers… more
- Meta (Albany, NY)
- …infrastructure industry--come join a high-powered team of industry leaders! **Required Skills:** Lead Contracts Manager - Data Center Design, Engineering & ... Meta seeks highly engaged and experienced team players for lead roles to join our Design, Engineering & Construction...operations and Capital Improvement initiatives with significant spend and risk 3. drive cross-functional contracts risk and… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. Model Risk Management (MRM) at HSBC is structured as a global function, headed up by ... the Chief Model Risk Officer (CMRO). MRM are the second line of...in accordance with the direction set by your functional manager , including the day-to-day management of your direct team… more