- TD Bank (New York, NY)
- …economic information, and key industry developments as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing ... economic information, and key industry developments, as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist… more
- Molina Healthcare (Syracuse, NY)
- …lines of business. This role has decision-making accountability for ensuring compliance with complex regulatory requirements, protecting the integrity of ... the organizational health care costs for all lines of business and directly impacting Risk Revenue and Quality Compliance . Partner with VP Encounter to ensure… more
- City of New York (New York, NY)
- …thrive in a team environment; - Very strong understanding of real estate finance institutions, portfolio analysis, risk management and the residential housing ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- New York State Civil Service (Albany, NY)
- …Code 12226 Duties Description The incumbent of this position will work within the Regulatory Compliance unit in the Operational Analytics group and work closely ... assurance procedures for deviations or deficiencies in policy and regulatory compliance .* Monitor compliance of...metrics and Key Performance Indicators for the management of risk and compliance . Minimum Qualifications Six years… more
- SolomonEdwards (Albany, NY)
- …understanding of commercial banking functions (eg, lending, payments, deposits, treasury, regulatory compliance ). . Proven expertise in developing Power BI ... **Essential Duties:** . Manage relationships with internal stakeholders across business, risk , finance , operations, and technology. . Facilitate project and… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Scotiabank (New York, NY)
- …Equity Derivative book, including sales, structuring, pricing, execution, funding, risk management, legal, compliance , client management/onboarding and all ... to provide tailored derivative solutions. Understand and articulate the mechanics and risk profile of transactions. Partner with Equity Capital Markets and Corporate… more
- Mizuho Corporate Bank (New York, NY)
- …internal audit principles, practices and techniques, the concepts of risk , risk management, internal control and compliance , and the ability to effectively ... development and implementation of Internal Audit Department America's (IADA's) annual risk assessment, audit plan and schedule, continuous monitoring and preparation… more
- M&T Bank (Buffalo, NY)
- …datasets for regulatory reporting. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... + Refine testing methodologies for vulnerability scanning to provide comprehensive risk -based view of potential vulnerabilities and may lead implementation of new… more
- American Express (New York, NY)
- …streamline routine contracting and enhance productivity. + Provide strategic legal guidance on regulatory , compliance and commercial risk issues in vendor ... subject matter experts in GCO, as well as across lines of business, Technology, Global Risk & Compliance and Finance , to support enterprise initiatives and… more