- Guidehouse (New York, NY)
- …that result in measured profitable sales for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational ... managed services consulting firm serving the public and commercial markets in financial services, healthcare, sustainability, and national defense. Our mission is to… more
- Mount Sinai Health System (New York, NY)
- …to shape policy, improve access to care, and ensure regulatory compliance , while enhancing operational performance and revenue integrity. **Qualifications** ... financial experience. _This position also serves on the High- Risk Evaluation Committee and acts as a trusted advisor... Counseling and Patient Advocacy + Charity Care Program Compliance + Self-Pay Receivables Management + Vendor and Partner… more
- M&T Bank (Buffalo, NY)
- …and/or other technology domains. + Manage Technology department(s) and responsible for all financial , compliance , human resources and risk operations with ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- BMO Financial Group (New York, NY)
- …the complexity of transactions and related risks (credit, market, operational , legal/ compliance , etc.). + Balances the Bank's risk appetite with client needs ... The Financial Institutions Group (FIG) Investment Banking team is...modeling to support strategic recommendations to clients. + Considers risk , internal controls and compliance as part… more
- Guardian Life (New York, NY)
- …+ Prepare relevant compliance metrics that help identify and improve Compliance operational efficiencies. + Participate and help lead data analytic ... Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we...processes and procedures are implemented to mitigate and reduce risk to the firm, its clients, and the firm's… more
- Corning Incorporated (Corning, NY)
- …is compliant with global customs authorities. This person will champion trade compliance initiatives to ensure operational stability across the business. ... compliance found through corporate auditing + Assures proper risk management strategies are in use to ensure ...compensation and benefits package supports your health and wellness, financial , and career from day one + As part… more
- JPMorgan Chase (Brooklyn, NY)
- …products and services. + Significant experience in Business Controls, Business Management, Operational Risk , Compliance , Legal, Audit, or similar function. ... legal obligations, and mapping them to control framework elements to ensure compliance with material laws and regulatory requirements. Join our Markets Office of… more
- MUFG (New York, NY)
- …+ Work closely with internal stakeholders across various departments, including finance, risk , compliance , and operations, to address and resolve business ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...a critical role in supporting the group's strategic and operational goals. This individual will be responsible for assisting… more
- American Express (New York, NY)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC...AML function. GFCC is part of the broader Global Risk & Compliance organization. **How will you… more
- SolomonEdwards (Albany, NY)
- …LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational , and technology consulting and operations support. ... the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence...years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar… more