- GMHC (New York, NY)
- …Strong documentation and compliance skills, ensuring: + Accurate case notes and service plans in adherence to regulatory requirements. + Confidentiality and ... and needs. + Facilitate warm handoffs and ensure follow-through on referrals or service linkages. Compliance , Reporting & Documentation: + Maintain accurate and… more
- Truist (New York, NY)
- …+ Broad risk and regulatory knowledge with an emphasis on Non- Financial Risks. ( Compliance , Operational, Reputational, Strategic Risks) + Knowledgeable of ... support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open...experience. 2. 8+ years of risk management experience in financial services or related field. 3. 6+… more
- American Express (New York, NY)
- … services industry. + Deep understanding of business processes, financial products, regulatory environments, and internal control frameworks. + Proven ... risk professionals with diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics,… more
- Citigroup (New York, NY)
- …industry trends, enhancing business profitability, and strengthening risk and controls and regulatory compliance . The product manager will help scope and define ... and facilitating growth for the Client Financing product within the Prime Services business at Citigroup. The individual will work alongside Sales/Origination, In… more
- TD Bank (New York, NY)
- …degree or equivalent work experience + 1+ year experience **Preferred Skills:** + Financial services background preferred + Team lead experience preferred + ... you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership… more
- Stony Brook University (Stony Brook, NY)
- …registrations for completeness and correctness, supports the registration areas with financial services expertise. + Collect co-pays, deposits and deductibles ... etc.) using electronic systems and other means, taking payments at point of service . + Ensures that compliance regulations are met (presenting and securing… more
- CUNY (New York, NY)
- …accountable for exercising effective internal safeguards over disbursements and ensuring compliance with established University, State, and City financial ... for exercising effective internal safeguards over fund disbursements, and will ensure compliance with established University, State, and City financial policies,… more
- Trinity Health (Albany, NY)
- …to strengthen patient and provider access across THNY oncology services . ** Financial Management:** + Manage a regional service line dashboard, including ... will focus on statewide integration of THNY's regional Oncology service line to drive financial , operational and...the advancement of quality and safety initiatives to ensure compliance with regulatory standards, accreditation, and best… more
- HSBC (New York, NY)
- …maintain robust risk management practices to identify, assess, and mitigate investment and non- financial risks + Ensure compliance with OCC Regulation 9 and ... market movements, cash flows, and performance deviations + Utilize financial models and analytics tools to generate insights, supporting...of control issues and reputation risks + Leadership on regulatory and compliance matters For this role,… more
- Guardian Life (New York, NY)
- …security posture through innovation, automation, and operational excellence, while ensuring regulatory compliance and fostering a culture of secure-by-design ... cybersecurity and third-party risks to business stakeholders. + Ensure compliance with regulatory frameworks and internal standards....realize their dreams through a range of insurance and financial products and services . Our Purpose, to… more