- Ankura (New York, NY)
- …position will support either the Ankura Data & Technology Business Group or the Risk Advisory Group - two of our six practices focused on client delivery services ... processes developed throughout the project lifecycle; + Participate in internal and external team meetings; + Maintain a professional image within the company; +… more
- TD Bank (Brooklyn, NY)
- …job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with internal/ ... external audit and regulatory requirements. Provides prompt and comprehensive...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- American Express (New York, NY)
- …governance of Amex's programs and develop controls and procedures to mitigate risk + Oversee special projects that require integration between colleague benefits and ... guidelines and regulatory requirements + Partner with retirement operations on risk mitigation strategy across the plans ensuring appropriate controls and… more
- City of New York (New York, NY)
- …and federal legislation. - Assisting the Department in rulemaking, regulatory compliance, and risk management. - Assisting the Department in all aspects of the Board ... BOC, H+H, and other City agencies, City Hall, City Council, and external criminal justice stakeholders. - Supervise junior attorneys, revising and approving work.… more
- Bank of America (New York, NY)
- …clients, deepening client relationships, and building upon an internal and external network to achieve business development goals. Key responsibilities include ... development opportunities + Sources new clients in alignment with the bank's established risk appetite + Leads the client team to deliver meaningful interactions and… more
- M&T Bank (Elmira, NY)
- …KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external … more
- Veterans Affairs, Veterans Health Administration (Bath, NY)
- …case management as part of discharge planning from the DRRTP.Identifies high- risk patients and provides case management services. Incumbent provides crisis ... all levels. The incumbent functions as liaison between internal and external resources, including community agencies, courts, probation and parole officers,… more
- Regeneron Pharmaceuticals (Armonk, NY)
- …and responsible for the notification of all relevant internal and external stakeholders of upcoming and/or anticipated regulatory inspections. + Working with ... an impending inspection, that may require strategies to mitigate risk and/or provide additional clarification to an inspector. +...in addition to any other key relevant internal and external stakeholders. **This role may be for you if… more
- AIG (New York, NY)
- …multichannel distribution network. Customers value AIG's strong capital position, extensive risk management and claims experience and its ability to be a ... ledger and ultimately AIG's financial statements as well as all related external reporting for investments (10Q/K, Financial Supplement, STAT Audited Financials and… more
- Broadview FCU (Albany, NY)
- …physical files in strict confidence. + Liaise with internal departments (eg, Risk Management, Compliance, Lending, Employee Experience) and external legal ... meetings, annual reports, and regulatory audits or examinations. + Support enterprise risk management, compliance reviews, and policy audits under the direction of… more