- KeyBank (Buffalo, NY)
- …and risk-based testing or auditing techniques. + Practical working knowledge of financial services operations including the related rules and regulations of ... the financial services industry to include: OCC, FRB,...compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with… more
- Raymond James Financial, Inc. (Plattsburgh, NY)
- …environment which promotes personal career growth. Drawing on previous experience in a financial services firm, or upon a degree/diploma within Financial ... all paperwork is completed correctly and in adherence with regulatory requirements; + Support the branch's growth of the...James" includes, but is not limited to Raymond James Financial Services , Inc. ("RJFS") and Raymond James… more
- The New Jewish Home (Bronx, NY)
- …per capita cost of healthcare. 18. Directs TNJH Quality metrics related to regulatory compliance and performance improvement initiatives. 19. Functions as the ... issues. Reports To: AVP, Home & Community Based Services and/or Chief Financial Officer Duties and...of reviews, surveys and studies. Ensures corrective actions for regulatory issues, compliance or deficiencies identified in… more
- Coinbase (Albany, NY)
- …we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless… more
- PNC (New York, NY)
- …and resources efficiently to get things done **Job Description** + Manages financial , compliance , and/or operational audit reviews, including the evaluation of ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Skanska (Queens, NY)
- …programs. **DBE Compliance Manager Required Qualifications:** + Analyze and understand regulatory systems + Knowledge of the Federal, state and local laws and ... Skanska is searching for a dynamic DBE Compliance Manager. This is a great opportunity to start a career with a company that builds things that matter and values its… more
- Humana (Albany, NY)
- …community and help us put health first** The Associate Actuary, Risk and Compliance is responsible for the overall management and oversight of activities concerned ... risks. Identifies and analyzes potential risks and estimates the potential financial consequences, develops and recommends controls and cost-effective approaches to… more
- Santander US (New York, NY)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... General understanding of the technology project lifecycle. + General understanding of financial services business environment. + Requires broad theoretical job… more
- City of New York (New York, NY)
- …and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Stony Brook University (Stony Brook, NY)
- Senior Financial Analyst, Revenue Cycle Management **Position Summary** At Stony Brook Medicine, the Senior Financial Analyst, Revenue Cycle Management is ... the Hospital Charge Description Master to optimize revenue generation and maintain compliance with State, Federal and third party payer regulations and requirements… more