- Highmark Health (Albany, NY)
- …are achieved. + Ensure all activities are documented and conducted in compliance with applicable business process requirements, regulatory requirements and ... goals. The incumbent monitors, improves and maintains quality outcomes (clinical, financial and functional) for the specified panel of members. **ESSENTIAL… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Mizuho Corporate Bank (New York, NY)
- …in commercial loan operations, credit administration, or a related area within Financial Services . + Strong understanding of credit agreements - ability ... in all efforts related to business continuity and audits. Compliance + Obtain a basic understanding of the applicable...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- Scotiabank (New York, NY)
- …responsible for monitoring the performance of the portfolio, risk rating integrity, and compliance and regulatory review. **What You'll Do** Reporting to the ... due. + Maintain day to day contact with customers. + Maintain relationships with financial and legal advisors, whose services may be engaged during the… more
- 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. ... + Preferably 3 - 4 years of specialized experience as a data practitioner in Financial Services , preferably in the risk domain. + Credit Risk and/or Market Risk… more
- 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. ... quality, lead data related projects, and implement BCBS 239 compliance . Ensure timely, accurate and complete collection and aggregation...years of specialized experience as a data practitioner in Financial Services , in the risk domain +… more
- Price Chopper (Latham, NY)
- …liquor store operation. This includes all day-to-day functions such as customer service , inventory management, regulatory compliance , merchandising, and team ... service -focused team. This role ensures the store meets financial targets, adheres to all local and state regulations,...all daily operations of a stand-alone liquor store, ensuring compliance with company policies and state liquor laws. +… more
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... IT service management. + Hands-on experience with Azure cloud services , including deployment, management, and optimization. + Experience in implementing and… more
- Schwarzman Animal Medical Center (New York, NY)
- …of care and to maximize patient, physician, and employee satisfaction + Ensure compliance with all regulatory and accrediting agencies + Must have strong ... level. The LVT Director of OR is part of the hospital clinical service team who oversees operations and provides strategic leadership and provides organization,… more
- City of New York (New York, NY)
- …legal regulatory requirements. - Respond to inquiries from Legal Services , Council Members Advocates, and utility companies, obtain information and provide ... MUST BE PERMANENT IN THE JOB OPPORTUNITY SPECIALIST CIVIL SERVICE TITLE FOR AT LEAST ONE YEAR OR PERMANENT...EXAM TO REMAIN IN THE AJOS TITLE. Customized Assistance Services (CAS) helps Human Resources Administration (HRA) clients with… more