- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk … more
- Humana (Albany, NY)
- …DevOps teams to integrate CI/CD, automated deployment, and self-healing systems into the operational model. + Maintain operational compliance with security, ... enterprise cloud strategy-focused on the design, implementation, and optimization of cloud compliance , operational excellence, and cost efficiency in a complex… more
- Robert Half Legal (New York, NY)
- …of organizational policies and procedures. This role involves ensuring regulatory compliance and operational efficiency across diverse business units, including ... clear, concise, and accurate P& Ps to ensure company-wide consistency and compliance with legal, regulatory, and operational requirements, ensuring alignment… more
- Deloitte (New York, NY)
- …including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants… more
- SMBC (New York, NY)
- …connectivity, and execution algorithms. + Drive initiatives to enhance performance, reduce operational risk , and improve trader experience. + Promote data-driven ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...to regulatory standards (ECB, MiFID II, Dodd-Frank) and internal risk frameworks. + Partner with compliance and… more
- JPMorgan Chase (Brooklyn, NY)
- …Regulatory Reporting & Analysis team, you will partner with colleagues across Corporate Finance , Risk functions, and the Firm's Line of Business to prepare ... detailed data on pre-provision net revenue (PPNR), loans, securities, trading and counterparty risk , as well as losses related to operational - risk events… more
- Actalent (Colonie, NY)
- …use of the system. Skills netsuite, Accounts payable, Accounts receivable, Finance , ledger, reconciliation, Bookkeeping, compliance , audit, Accounting, gaap Top ... to purchases of regulated materials (eg controlled substances) to ensure all compliance requirements are met. Coordinate with vendors and internal departments to… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …(eg, leveraging iHub and Veeva), ensuring the system architecture supports both operational excellence and stringent compliance standards + Drive the continuous ... **Process Design and Implementation** + Set the vision and operational roadmap for the HCP Engagement CoE, acting as...a robust feedback loop with internal stakeholders (eg, Sourcing, Finance , Compliance ) and external experts, ensuring the… more
- Citigroup (Queens, NY)
- …CIO, with a particular emphasis on comprehensive reporting requirements pertaining to Risk Management, Regulatory Compliance , and Internal Audit functions. + ... direct and impactful contributions to the strategic direction and operational management of the Hedge Fund and Private Credit...enhance portfolio performance and risk mitigation. + ** Risk Assessment and Compliance :** Consistently assess … more
- FranklinCovey (Albany, NY)
- …auditing standards, accounting and operational controls and regulatory and policy compliance .) + Apply a risk -based methodology that achieves timely results ... and operational audits, activities and special projects. (This includes risk assessment, scoping, planning, detailed execution of fieldwork, reviewing the work… more
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