- Citizens (New York, NY)
- …Principles: A solid understanding of various risk types (eg, operational, financial , compliance , reputational) and risk management methodologies, including COSO ... + Payment Products: Foundational knowledge of core payment capabilities in the US financial system, inclusive of, but not limited to: Wire, ACH, Real Time Payments… more
- Citigroup (New York, NY)
- …Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch, ... experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... a Front Office Equities Quant - Vice President (Lead Securities Quantitative Analytics Specialist ) in Corporate & Investment Banking as part of Global Markets. Learn… more
- M&T Bank (New City, NY)
- …maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and ... bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- YAI (Forest Hills, NY)
- …+ Implements Behavior Support Plan as written by Behavior Intervention Specialist (BIS) demonstrating u nderstanding of behavior as communication and employing ... certifications, including specialized trainings based on program and position to ensure compliance with YAI policies and all applicable rules or regulations and… more
- TD Bank (New York, NY)
- …in compliance with applicable internal and external requirements (eg, financial controls, segregation of duties, transaction approvals, and physical control of ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- Eliassen Group (Albany, NY)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical solutions. ... Description + Recommended Jobs **Description:** We are seeking a skilled **Databricks Specialist / Data Engineer** to design, implement, and optimize big data… more
- Antech Diagnostics (New York, NY)
- …related software and support; veterinary imaging and technology; veterinary professional education and training; and board-certified specialist support services. ... are determined using factors such as relevant job-related skills, experience, education , training and budget.** **Job Purpose/Overview** Mars Petcare - Science and… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... Office Equities Quant - Executive Director (Senior Lead Securities Quantitative Analytics Specialist ) in Corporate & Investment Banking as part of Global Markets.… more
- Guardian Life (New York, NY)
- …Risk Controls Lead. This role will be responsible for ensuring delivery and compliance of Vendor Assessments and providing Issues Management guidance as part of the ... vendor assessments + Perform quality reviews of vendor assessments to ensure compliance with process and records and reports are comprehensive and accurately… more