- Wells Fargo (Forest Hills, NY)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...management where required + Maintains a culture of risk management and control, supported by effective… more
- Heritage Financial Credit Union (Middletown, NY)
- …of 3+ years of progressive experience in internal audit, risk management , or regulatory compliance, preferably within a financial institution or credit ... or CISA, and bring deep knowledge of internal controls, risk management , and regulatory requirements? Have you...regulatory requirements? Have you partnered with external agencies on risk -based internal audits in the financial services… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. Enterprise Data Management & Products (EDMP), a key part of our Technology organization, focuses on ... that fuel business growth and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, unlock… more
- Molina Healthcare (Yonkers, NY)
- …and exhibiting a strong understanding of operations, stakeholder needs and satisfaction, financial budgets, and current and future program initiatives. Ability ... **Job Summary** This position is responsible for the holistic management of the external vendor relationships for Claims and...resolution of all issues, problems and changes within the program so as not to alter or defer significantly… more
- Coinbase (Albany, NY)
- …within the Strategy, Execution & Analytics (SEA) function at Coinbase. We leverage program management skills to supercharge execution on the most critical ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...in you (ie. job requirements):* * 3+ years in program management leading complex cross-functional programs and… more
- City of New York (New York, NY)
- …assistance and improve outcomes for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure ... partnership with other organizations and offers education, job training, job placement and financial literacy services. The program also provides a financial … more
- WTW (New York, NY)
- …strategies. We also provide specialty consulting services including clinical/health management program design, pharmacy solutions, disability/absence ... of offerings. **Explore an opportunity:** WTW's Recent College Graduate Program (RCGP) is a centrally run, 12-month program...+ Preferred course work may include human capital/human resource management , health economics, risk management … more
- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors.… more
- TD Bank (New York, NY)
- …and timely fashion + Guides and complements the assigned portfolio in terms of financial , regulatory and risk management requirements + Interacts with ... mission to build a more resilient and scalable compliance risk management function. As part of our...operations and in the design of a future-focused compliance program . This not just about implementing a new … more