- Capgemini (New York, NY)
- …in consulting or industry roles focused on finance, risk management, or regulatory compliance, ideally within financial services or other regulated sectors. ... of transformation programs that strengthen risk and control environments across financial services. You'll work closely with clients to interpret regulatory… more
- SMBC (New York, NY)
- …compliance, or transaction banking. + Strong understanding of operational risk, financial crime prevention, and regulatory frameworks (AML, KYC, NACHA). ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...bring strong experience in transaction banking, risk governance, and regulatory compliance, with a collaborative and forward-thinking mindset. **Role… more
- Mizuho Corporate Bank (New York, NY)
- …certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems- Background in system integration and ... executing a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at the… more
- TD Bank (New York, NY)
- …the accuracy, completeness, and timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have ... in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial … more
- M&T Bank (Buffalo, NY)
- …GL and AHCS modules. * Ensure compliance with accounting regulations and financial reporting standards. * Provide post-implementation support and drive ... technical teams, and end-users to analyze, design, implement, and support financial systems.** Responsible for facilitating complex projects from proposal through… more
- MVP Health Care (Schenectady, NY)
- …are paid accurately, ethically, and efficiently. This high-impact role safeguards financial integrity, strengthens provider trust, and drives innovation in fraud ... + Develop and execute a comprehensive payment integrity strategy aligned with financial and operational goals. + Oversee pre- and post-payment integrity programs… more
- M&T Bank (Buffalo, NY)
- …in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- Catholic Health (Buffalo, NY)
- …AND ABILITY + Must have knowledge of operational practice management, finance, regulatory and reporting requirements + Strong knowledge and experience working ... Musculoskeletal & Neurosciences is responsible for the overall operational, financial and clinical performance of the musculoskeletal and neuroscience practices,… more
- Citigroup (New York, NY)
- …or assets that are or will be integrated into Citi's management and financial reporting structure + Responsible for legal issues through preventative and ... the way things are done within Citi and/or the legal/ financial services industry as it relates to M&A their...evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM &… more
- Citigroup (New York, NY)
- … and administrative duties in connection with the business strategies including financial , staffing, quality, risk and regulatory matters. + Appropriately assess ... in partnership with other stakeholders across Risk, Finance, Legal, Compliance, Regulatory and other verticals. The primary responsibilities will include addressing… more