- Bloomberg (New York, NY)
- …Owner - Third-Party Risk Management Platform Location New York Business Area Legal, Compliance , and Risk Ref # 10045684 **Description & Requirements** The energy of ... anywhere else. It's up to you to make it happen. Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around… more
- Momentive Performance Materials Inc. (Pearl River, NY)
- …Personal Care segment, ensuring business continuity and growth through regulatory compliance , product registrations, and customer support. You will lead efforts to ... comply with Responsible Care requirements. + Performs forward-looking regulatory and compliance activities and training. Participates as a member of applicable New… more
- Rochester Regional Health (Rochester, NY)
- …and efficiency, analyzes operations and enhance/restructure processes as necessary. Ensures compliance with benefit laws and regulations. With guidance from the ... plans. Assists with audits of benefit plan programs as needed to maintain compliance . Responds promptly to staff and general employee questions. + Effectively uses… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst, you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... assisting with day-to-day workflow management and performance oversight. + Ensure compliance with all regulatory practices outlined by CPAD, including BSA/AML/OFAC… more
- Huntington National Bank (New York, NY)
- …Commercial Card Issuing and sponsorship activities. + Review operational controls, compliance reports, and audit findings to ensure adherence to Huntington standards ... matter expert for Commercial Card Issuing and sponsorship partners, ensuring compliance with regulations and Huntington's commitment to integrity. + Maintain… more
- US Bank (New York, NY)
- …Project Manager partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- KeyBank (Albany, NY)
- …project completion and tracking (eg, product/service updates, new service introductions, compliance projects) + Prepare, deliver, and review agreements + Adhere to ... all Risk policies and procedures, including QV and Risk Testing initiatives + Conduct research to support ongoing client...and develop solutions + Adheres to and supports Key's compliance culture. + Performs other duties as assigned; duties,… more
- Scotiabank (New York, NY)
- …RMBS and whole loans including price verification and periodic calibration _Regulatory Compliance and Reporting_ + Collaborate with broader Analytics team to meet ... regulatory compliance and reporting requirements + Support the Model Risk...Collaborate with risk teams on the implementation of stress testing including regulatory-prescribed and internally developed stresses _Analytics and… more
- Walmart (East Greenbush, NY)
- …and addressing improvement opportunities. + Demonstrates, promotes, and supports compliance with company policies, procedures, and standards of ethics and ... the Open Door Policy; and assisting management with correcting ethical and compliance issues and problems. Leadership Expectations An individual must be proficient… more
- Excellus BlueCross BlueShield (Albany, NY)
- …tier for operational support in assigned technical areas. * Conducts proof-of-concept testing in a lab environment. * Creates, updates, and maintains supporting ... required. Bachelor's degree preferred. * Intermediate knowledge of security, compliance , and audit policies/procedures. * Basic experience with research, design,… more