- Highmark Health (Albany, NY)
- …operations of the payroll team, ensuring adherence to established procedures, regulatory compliance , and consistent delivery of high-quality payroll services. ... special projects as assigned, such as system implementations, process redesigns, and regulatory compliance initiatives. + Other duties as assigned or requested.… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of developing and maintaining… more
- Intermountain Health (Albany, NY)
- …management, provides oversight to ensure consistent updates within CTMS. Ensures regulatory compliance and effective financial management. Supports research ... institutional oversight processes for research billing at Intermountain Health, ensuring regulatory and policy compliance . Oversee day-to-day operations of the… more
- BlackRock (New York, NY)
- …Estate, Infrastructure, etc.) and partnering with key stakeholders including business, operations, risk management, legal and compliance + Leverage due diligence ... transactions to internal stakeholders and committees (eg, the Reputational Risk Committee) + Support compliance with FC...(eg OFAC), or fraud + Knowledge of financial crime regulatory requirements in the United States and Cayman Islands… more
- Capital One (New York, NY)
- …and users accomplish their goals with ease, consistency, and speed. + Strong risk management mindset with working knowledge of regulatory requirements relevant ... institutional clients across multiple business lines including M&A, syndicate finance (loans, bond, equity and structured products) and customer...have the tools they need to advise clients, manage risk , and execute on trades and transactions in a… more
- New York Genome Center (New York, NY)
- …and private), regulators, and advisors. + Oversee effective financial controls and compliance with all technical and regulatory accounting standards related to ... the conditions of NYGC's building and associated infrastructure. + Develop and implement risk management programs to ensure compliance with legal and contractual… more
- SMBC (New York, NY)
- …of credit analysis and associated legal documentation. . Strong knowledge of regulatory frameworks, including regulatory risk rating classifications. . ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- HSBC (New York, NY)
- …Contribute to effective utilization of the area/country balance sheet through monitoring risk -weighted assets (RWA) and deployment of appropriate risk management ... all HSBC control standards and implement and observe the Group Compliance Policy, including the timely implementation of recommendations made by internal/external… more
- MUFG (New York, NY)
- …skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. + Proficiency in technology ... activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited… more
- Synchrony (New York, NY)
- …strategies to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, ... Legal, Compliance , Fair Lending Technology, Finance , and Business Intelligence / Reporting, this leader drives top-tier results through rigorous analytics and… more