- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions. ... overall success of the US Treasury team by supporting regulatory compliance , enhancing liquidity reporting and analytics, and executing strategic initiatives. This… more
- Ballston Spa National Bank (Ballston Spa, NY)
- …by managing assigned operational areas inclusive of personnel, policies, and regulatory compliance . This position has a key role in developing strategic initiatives. ... complex technical and business activities that have high operational, reputational, and financial risk in various areas of bank operations. + Drive innovation and… more
- Ankura (New York, NY)
- … compliance issues. + Ankura's payer team brings a combination of compliance , operations, audit, clinical coding, data analytics, financial , valuation, and ... the issues associated with complex disputes, investigations, regulatory and compliance , and technology services. Our practice professionals have a thorough… more
- City National Bank (New York, NY)
- …Operational Risk, Business Continuity, IT Risk, Vendor Risk, Corp. Security, Compliance , Internal Audit, etc. Responsible for the ongoing development and expansion ... * Responsible for the support in development and implementation of compliance -related assessments, programs, development of controls to aid in implementation of… more
- CVS Health (Albany, NY)
- …our internal and external audit teams. This position will support compliance accountability and identify process enhancements/improvements to prevent future risks to ... as designed + Ensure Policies and Procedures related to PS Finance Controls meet compliance requirements as specified by the Compliance Adherence Team. + Work… more
- CIBC (New York, NY)
- …detecting when violations do occur. Regulatory Supervision is a business role (not Compliance ) and is delegated the responsibility to supervise on behalf of Global ... lines and performing specific written supervisory procedures to achieve regulatory compliance . Regulatory Supervision must be highly responsive in a business… more
- JPMorgan Chase (Long Island City, NY)
- …with the utmost hospitality, delivering the latest banking solutions and cutting-edge financial technology, as well as collaborating with our team of experts to ... help with specialized financial needs for clients. **Job responsibilities** + Be a...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator… more
- JPMorgan Chase (New York, NY)
- …changes in connection with market conditions, portfolio related issues or regulatory compliance + Partner with credit underwriting to ensure proper resources to ... facilitate the credit approval process, business and financial analysis, due diligence and portfolio review maintenance Required Qualifications, Capabilities and… more
- TD Bank (New York, NY)
- …impact; typically oversees standards, controls and operating methods that have significant financial and operational impact within the context of their own field + ... and/or + 10+ years of relevant experience preferred + Accounting, financial or relevant professional designation preferred **Customer Accountabilities:** + Focuses… more
- News Corp (New York, NY)
- …and partnering closely with executive leadership to communicate the company's financial performance, strategy, and long-term value proposition. The VP, IR is ... SVP, Investor Relations on all institutional investors, analysts, and key financial stakeholders.** + **Develop and own the company's investor messaging framework,… more
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