- TD Bank (New York, NY)
- …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 ... identified + Participates and collaborates on initiatives with internal and external service providers (IT, operations, legal, compliance , marketing etc.) to… more
- Citizens (New York, NY)
- …payment relationship. + Financial Industry Experience: Experience in banking or financial services at a nationally chartered institution is highly desirable. ... Principles: A solid understanding of various risk types (eg, operational, financial , compliance , reputational) and risk management methodologies, including COSO… more
- Aflac (New York, NY)
- …+ Provide advice and support for risk analysis and reporting, hedging strategies, regulatory compliance for Aflac, assisting with areas such cash management and ... + CANDIDATE QUALIFICATIONS + 6+ years of relevant work experience in financial services risk management (preferably life insurance), either in industry,… more
- Rockefeller University (New York, NY)
- …integrity of data submitted,recorded,and reported and to providing the highest level of financial services in support of the University's mission in Biomedical ... mentor, and grow a high-performing payroll team, fostering a culture of accuracy, compliance , and service excellence. + Prepare reports and analyses for internal… more
- Tompkins Community Bank (Ithaca, NY)
- …policies and procedures to ensure compliance with Company and regulatory requirements. Responsibilities + Perform Customer Service related tasks including ... appointments; taking and distributing messages; organizing and maintaining files within compliance and regulatory guidelines. + Support Wealth Advisors/Trust… more
- Northwell Health (Lake Success, NY)
- …software to ensure reporting of financial and operational metrics and optimal service outcomes. + Ensures compliance with Federal and State rules and ... and pharmaceutical purchasing and inventory management. + Interprets and standardizes regulatory reporting standards to ensure compliance with government and… more
- Trinity Health (Syracuse, NY)
- …team building and administrative skills. + Broad based knowledge of related regulatory compliance requirements. **WORK ENVIRONMENT AND HAZARDS** Exposure Class I ... experience in the field and additional supervisory training based on specific service need. Certification/licensure as required by regulatory agency. +… more
- Amalgamated Bank (New York, NY)
- …Skills and Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations + Conduct ... will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk...in-person attendance is required for, the contact center, branch service roles, and general services where the… more
- Lincoln Financial (Albany, NY)
- …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
- American Express (New York, NY)
- …informed of the external regulatory landscape and current events impacting the financial services industry + Be a key leader for sharing insights, better ... conducting independent quality assurance and process testing + Experience in financial services industry ORMCM **Qualifications** Salary Range: $90,000.00 to… more