- HSBC (Buffalo, NY)
- …and remediate deficiencies through utilization of pend reason code matrix aligned to Financial Crime Risk and Fraud risk requirements + Ensures understanding and ... to the Domestic and International existing customers and prospects with global financial servicing needs by efficiently responding to new product inquiries and… more
- Lincoln Financial (Albany, NY)
- …lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide independent ... and regulatory perspectives, while also providing exposure to Lincoln Financial 's Information Technology, Data Analytics, and Professional Practices audit teams.… more
- Wells Fargo (White Plains, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …Oversee the day-to-day operations of the specialty pharmacy network, ensuring compliance with regulations, industry standards, and best practices. + Implement ... + Deep knowledge of specialty pharmacy processes, reimbursement structures, and compliance requirements. **Skills & Competencies:** + Strong strategic thinking and… more
- Broadview FCU (Albany, NY)
- …call center environment . This role supports financial transactions, investigates fraud , manages fee refunds, and ensures compliance with internal policies ... complaints and disputes with professionalism, empathy, and care. + Process financial transactions, open/close accounts, and manage debit/ATM cards and disputes. +… more
- City of New York (New York, NY)
- …and service coordinators on issues related to lack of service, poor performance and fraud . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Develop expertise in the ... programmatic monitoring activities, primarily through the review of child files for compliance with requirements, and document findings. Work closely with a team of… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... this role?** Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, is responsible for the independent risk management of all American… more
- ManpowerGroup (New York, NY)
- …of experience. In this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role ... of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and assist in establishing the scope of each… more
- American Express (New York, NY)
- …audit, compliance or risk management within the banking or financial services industry. Demonstrated experience in transaction testing, data validation and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...is preferred. + Strong knowledge of data governance, data compliance , and data-related issue management in large financial… more
- Wells Fargo (Brooklyn, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... bank products and services to customer + Refer customers' financial needs to other bankers and partners as needed...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more