- Grant Thornton (New York, NY)
- …required. + Preferred experience in management consulting, internal audit, regulatory compliance , and/or forensic engagements. + Proven capabilities ... others. Responsibilities include planning, directing, and completing projects and services for investigations, litigation support, project monitoring initiatives, and… more
- Solvay Bank (Syracuse, NY)
- …the daily Teller functions, ensuring that all branch operations are effective and compliance requirements are met. They lead the branch Teller staff in maintaining ... policy and procedure + Ensures supply of money for financial institutions needs based on legal requirements and business...Acts as a leader in referring customers products and services offered throughout all departments of Solvay Bank +… more
- American Express (New York, NY)
- …experience [across any of first, second or third lines of defense] within the financial Services Industry, at a Category I, II or III banking institution ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics,… more
- JPMorgan Chase (New York, NY)
- …qualifications, capabilities, and skills** + Extensive experience in trading or financial services , showcasing a deep understanding of industry practices ... ability to effectively navigate and optimize these tools. + Understanding of regulatory requirements in the trading industry, ensuring compliance and adherence… more
- NASCO (Albany, NY)
- …analytics strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data ... Partners with compliance and legal teams to anticipate and address regulatory changes impacting AI and data usage AI Strategy & Responsible AI Architecture… more
- US Bank (New York, NY)
- …equivalent work experience + Two to four years of experience in financial services industry Preferred Skills/Experience: + Solid analytical and problem-solving ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Synchrony (New York, NY)
- …strategy, testing protocols, and delivering measurable results in a regulated financial services environment. + Experience managing processes, risks and ... strategies to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations,… more
- JPMorgan Chase (New York, NY)
- …in commercial/corporate credit, investment banking lending or relevant experience within financial services + Commercial Real Estate industry expertise + ... a client base of leading real estate development and service companies. The portfolio of credit products we manage...and respond to questions regarding clients during internal and regulatory audits of the portfolio. + Ensure compliance… more
- American Express (New York, NY)
- … service levels and remedies, and operationalizing large‑scale commercial agreements. + Financial services regulatory and domain expertise. + Strong ... negotiations and provide ongoing legal support for mission‑critical outsourced technology and financial services providers that power our digital banking and… more
- New York State Civil Service (Albany, NY)
- …planning, fieldwork, reporting, and follow-up.Oversees a team of auditors conducting financial , operational, and compliance audits of licensed casino ... No Agency State Police, Division of Title Auditor 3 Occupational Category Financial , Accounting, Auditing Salary Grade 27 Bargaining Unit PS&T - Professional,… more