- UMB Bank (Albany, NY)
- …and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + May be primary liaison for internal ... audit/ compliance reviews, as well as external exams. + Partner...workflows, develop process documentation, collaborate with teams, and utilize data analysis tools to monitor performance and drive improvements.… more
- BMO Financial Group (NY)
- …to achieve the desired business results and support corporate, compliance and/or regulatory requirements. Includes guidelines, standards, directives, operating ... and financial goals. + Analyzes the impact of projects related to compliance , transformation, system upgrades etc. on policies and procedures. Assesses and reports… more
- JPMorgan Chase (New York, NY)
- …partners across the company, including Cybersecurity, Technology, Risk Management & Compliance , Legal, Human Resources, and Regulatory Affairs, as well as external ... + Coordinate with individual stakeholders and working groups to ensure compliance with established standards and procedures. + Utilize Key Risk Indicators… more
- MTA (Jamaica, NY)
- …attain collaboration, collect statistics, and share program status. + Evaluate statistical data and trends relevant to Equal Opportunity compliance to determine ... Deputy Chief Equal Opportunity Officer (DEOO) is responsible for evaluating compliance and making recommendations for appropriate action within advanced and diverse… more
- TD Bank (New York, NY)
- …in mentoring and coaching + Skill in using advanced analytical software tools, data analysis methods and specialized reporting techniques + Advanced ability to lead, ... confidential information with discretion **Preferred Qualifications:** + Strong understanding of data and metrics + Finance risk experience + Experience working with… more
- Amazon (New York, NY)
- …language to communication to technical implementation to ongoing monitoring through data . * Clearly communicate risks, including through high quality written ... with product teams by creating business requirement documents to ensure policy compliance for developing ad products * Build collaborative relationships across other… more
- Ankura (New York, NY)
- …sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at ... of beneficial owners for our clients + Analysis of transaction-related information and data for suspicion of money laundering and terrorist financing as part of the… more
- Bank of America (New York, NY)
- …engagements. Key responsibilities include vendor oversight, budget management, data analytics, financial analysis, reporting, cross-functional collaboration, risk & ... compliance , and optimization and innovation of vendor processes within...conditional formatting, and dynamic charts to produce and analyze data and financials + Partner with Procurement, Finance, and… more
- Ellis Medicine (Niskayuna, NY)
- …improve health and wellness. The position is responsible to uphold compliance with Ellis Medicine's policies/procedures, service excellence standards and regulatory ... must be able to perform tasks which require hand-eye coordination such as data entry, typing and using photo copiers. Mobility requirements may include the ability… more
- Albany Medical Center (Albany, NY)
- …communication capabilities. The Director ensures the team is leveraging multiple sources of data across the AMHS to facilitate best outcomes. To facilitate this, the ... but not limited to physician and hospital clinical leadership, legal, compliance , billing, finance, IT, case and utilization management, quality, credentialing, and… more