- Wegmans (Rochester, NY)
- …the Internal Audit leadership team, you will conduct strategic risk assessments-operational, financial , and regulatory -with a particular emphasis on IT and ... scheduling, and execution of IT security, systems, operational, and financial audits, with a primary focus on IT and...affiliated with, and do not endorse the products or services of Wegmans Food Markets, Inc. Wegmans is committed… more
- CVS Health (Amherst, NY)
- …accounting and financial records and reports, including general ledger, financial statements, regulatory and management reports. Compiles data necessary to ... + AR or Billing experience a plus + Customer service experience a plus **Education** + Associates or higher...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- Citigroup (Getzville, NY)
- …**Education:** + Bachelor's/University degree or equivalent experience; experience in a financial services firm, regulatory organization, or legal/consulting ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families based on needs related… more
- Northeast Family Services (Yonkers, NY)
- …✅ Drive strategic planning, program development, and growth initiatives. ✅ Oversee financial performance, compliance, and regulatory adherence across programs. ✅ ... The Vice President of Telehealth and Outpatient Services will play a pivotal role in the...and outpatient programs. This executive leader will oversee operational, financial , and programmatic functions, ensuring compliance with all state,… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... Banking (CIB) Senior Business Execution Consultant to support strategic initiatives, financial reporting, data analytics, and daily operations within the Mergers &… more
- Wells Fargo (Hempstead, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... with customers to understand their needs and provide high quality customer service ; inform prospective and existing customers of Wells Fargo Home Mortgage programs;… more
- Citigroup (New York, NY)
- …control issues with transparency. **Qualification & Education:** + 15+ years experience in Financial Services , preferably with time spent in a role with direct ... Services and Execution Services ) and Issuer Services solutions to multinational corporations, financial institutions,...can be tailored to meet clients' needs. The Investor Services Head of Controls and Regulatory Management… more
- Wells Fargo (New York, NY)
- …in the development, validation, or auditing of credit risk models in the financial services industry, preferably with a large bank * Solid understanding ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- RGP (New York, NY)
- …years of experience performing Internal Audit, IT Audit, Risk and Controls and/or Regulatory Remediation within Major Financial Services firms (Banking, ... one or more of the following areas within large Financial Services Firms: Internal Audit, SOX &... and Operational Risk Audit, Audit of Banking Products, Regulatory or Compliance Audits (e. . BSA, AML,CCAR, Data… more