- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... **Qualifications and Skills** + 7+ years of experience in financial services , with a focus on risk...or transaction banking. + Strong understanding of operational risk, financial crime prevention, and regulatory frameworks (AML,… more
- Citigroup (Getzville, NY)
- …of managing large, complex, enterprise-wide risk management programs at a large financial services organization. + Focused experience in assessing risk appetite ... for non- financial risks aligned with regulatory expectations. Proficient...reporting risk) or relevant 1LOD function in a large financial services organization. + 8-10+ years' managerial… more
- Wells Fargo (New York, NY)
- …and 80 markets nationwide providing industry expertise, customized solutions, and local service to support the diverse financial needs of customers. Commercial ... Banking provides products and services , including credit and treasury solutions, to customers with...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Rochester Regional Health (Rochester, NY)
- …and end-to-end workflows. + Oversee routine submission of utilization, clinical, financial , quality, and regulatory reports ensuring data integrity and ... reports, accurate compilation and submission of data to external benchmarking and regulatory databases, creating tools to be used in data collection, analysis, and… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... Assist MPG with responses to RFPs for municipal underwriting services + Provide guidance to management on legal and... + Provide guidance to management on legal and regulatory matters impacting business strategy and policy or claims… more
- Broadview FCU (Albany, NY)
- …Seven (7) to ten (10) years of relevant legal experience, preferably in contracts, financial services , regulatory compliance, or civil litigation. + Strong ... + Draft, review, and negotiate contracts including vendor agreements, service contracts, NDAs, technology licenses, and other business agreements. +… more
- Independent Health (Buffalo, NY)
- …for various financial statement items. + Provides analysis and reporting for financial and regulatory requirements including but not limited to MCR, ROI, ... growth, innovation and collaboration. **Overview** Under the supervision of the Manager-Actuarial Services , the individual will provide a full scope of actuarial and… more
- PNC (New York, NY)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... of education, job specific certification(s), and experience (including military service ) may be considered. **Education** Bachelors **Certifications** No Required… more
- PNC (Madison, NY)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... of education, job specific certification(s), and experience (including military service ) may be considered. **Education** Bachelors **Certifications** No Required… more
- PNC (NY)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... of education, job specific certification(s), and experience (including military service ) may be considered. **Education** Bachelors **Certifications** No Required… more